Company Information for TECBIZ LTD
66 EARL STREET, MAIDSTONE, KENT, ME14 1PS,
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Company Registration Number
10385894
Private Limited Company
Liquidation |
Company Name | |
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TECBIZ LTD | |
Legal Registered Office | |
66 EARL STREET MAIDSTONE KENT ME14 1PS | |
Company Number | 10385894 | |
---|---|---|
Company ID Number | 10385894 | |
Date formed | 2016-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | ||
Return next due | 18/10/2017 | |
Type of accounts |
Last Datalog update: | 2019-04-06 07:53:05 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/19 FROM 255a Kingsland Road London E2 8AN England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2019-02-11 |
Appointment of Liquidators | 2019-02-11 |
Meetings of Creditors | 2019-01-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECBIZ LTD
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TECBIZ LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | TECBIZ LTD | Event Date | 2019-01-25 |
At a general meeting of the above-named company, duly convened, and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA. 25 January 2019 at 11:00 AM, the following resolutions were passed: Special resolution That the company be wound up voluntarily. Ordinary resolution That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Mansoor Mubarik, IP Number: 009667 , Liquidator, Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, mmubarik@capital-books.co.uk, Alternative Contact Person: Lois Lakefield 01622 754 927 Shahrouz Alizadeh, Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TECBIZ LTD | Event Date | 2019-01-25 |
Liquidator's name and address: Mansoor Mubarik , 66 Earl Street, Maidstone, Kent, ME14 1PS , mmubarik@capital-books.co.uk . Alternative Contact Person: Lois Lakefield 01622 754 927 : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | TECBIZ LTD | Event Date | 2019-01-10 |
Registered in England and Wales IN THE MATTER OF TECBIZ LTD AND IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above-named company is being proposed by Mr. Shahrouz Alizadeh, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11:15 AM Date: 25 January 2019 To access the virtual meeting, which will be held via skype conferencing platform, contact the convener. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Mr Mansoor Mubarik ACA FCCA FABRP (office holder no 009667 ) is qualified to act as Insolvency Practitioner in relation to the above company and a list of names and addresses of the companys creditors will be available for inspection at 122 Hither Green Lane, London, SE13 6QA on the two business days preceding the meeting. By order of the board | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |