Tecmobiles Management Limited. Head office in London. Check Director.

Tecmobiles Management Limited, London

About
Name: Tecmobiles Management Limited
Number: 05997634
Incorporation date: 2006-11-14
End of financial year: 31 December


Address:	Vicarage House 58-60 Kensington Church Street London W8 4DB
SIC code:	46610 - Wholesale of agricultural machinery, equipment and supplies 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Reinhard S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-

Tecmobiles Management Limited was formally closed on 2023-02-21. Tecmobiles Management was a private limited company that could have been found at Vicarage House, 58-60 Kensington Church Street, London, W8 4DB. Its total net worth was valued to be approximately 100 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (formally started on 2006-11-14) was run by 2 directors.
Director Soeren S. who was appointed on 19 March 2018.
Director Reinhard S. who was appointed on 28 August 2014.

The company was classified as "wholesale of agricultural machinery, equipment and supplies" (46610), "other business support service activities not elsewhere classified" (82990). The last confirmation statement was sent on 2021-08-28 and last time the accounts were sent was on 31 December 2021. 2015-08-28 is the date of the most recent annual return.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 7th, August 2022 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 7th, August 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 25th, May 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 12th, October 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 21st, August 2018 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-03-19 filed on: 20th, March 2018 \| officers	Free Download (2 pages)
CH01	On 2018-01-01 director's details were changed filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 14th, August 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-29 filed on: 2nd, June 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-29 filed on: 30th, November 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 21st, July 2016 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 10th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-28 filed on: 10th, September 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-10: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2014-08-28 filed on: 9th, September 2014 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-08-28 filed on: 9th, September 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-08-28 filed on: 9th, September 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 9th, September 2014 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-07-04 filed on: 4th, July 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-04 filed on: 4th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-15 filed on: 15th, May 2014 \| annual return	Free Download (3 pages)
CH01	On 2014-04-01 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-05-08 filed on: 8th, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-01-27 filed on: 27th, January 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-27 filed on: 27th, January 2014 \| officers	Free Download (2 pages)
CH01	On 2013-09-18 director's details were changed filed on: 18th, September 2013 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 16th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-15 filed on: 17th, July 2013 \| annual return	Free Download (3 pages)
CH01	On 2013-03-01 director's details were changed filed on: 24th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-03-19 filed on: 19th, March 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-03-19 filed on: 19th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-14 filed on: 27th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
CH01	On 2012-08-29 director's details were changed filed on: 29th, August 2012 \| officers	Free Download (2 pages)
AP04	Appointment (date: 2012-08-29) of a secretary filed on: 29th, August 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 2012-08-29 filed on: 29th, August 2012 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-08-28 filed on: 28th, August 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 9th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-14 filed on: 15th, November 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-14 filed on: 16th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (5 pages)
CH01	On 2010-09-15 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-14 filed on: 3rd, December 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 26th, October 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-12-09 - Annual return with full member list filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 2nd, September 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-12-05 - Annual return with full member list filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-12-05 - Annual return with full member list filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 6th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 6th, December 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, November 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 14th, November 2006 \| incorporation	Free Download (14 pages)

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