TECHNOMARK CONSULTING SERVICES LIMITED
Overview
| Company Name | TECHNOMARK CONSULTING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02166417 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TECHNOMARK CONSULTING SERVICES LIMITED?
- (7414) /
Where is TECHNOMARK CONSULTING SERVICES LIMITED located?
| Registered Office Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone N20 0YZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECHNOMARK CONSULTING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2006 |
What are the latest filings for TECHNOMARK CONSULTING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||||||||||
Registered office address changed from First Floor King House 11 Westbourne Grove London W2 4UA on Feb 17, 2010 | 1 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jun 12, 2009 | 2 pages | 1.3 | ||||||||||
Notice of completion of voluntary arrangement | 4 pages | 1.4 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 9 pages | 1.1 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(3) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2006 | 23 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of TECHNOMARK CONSULTING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOXON, Gerard | Secretary | 144 Pepys Road SW20 8NR London | British | 106746940001 | ||||||
| HORROCKS, Mark Ian | Director | 18 Three Kings Yard W1K 4JT London | England | British | 5412300001 | |||||
| MOXON, Gerard | Director | 144 Pepys Road SW20 8NR London | British | 106746940001 | ||||||
| BRACEY, Jill Barbara | Secretary | 7 Arnold Close SG1 4TF Stevenage Hertfordshire | British | 3759090001 | ||||||
| KENDALL, Clive Peter | Secretary | 25 Osborne Court Park View Road W5 2JE London | British | 70126160005 | ||||||
| WILLIAMS, Robert Llewelyn | Secretary | 2 Quebec Close RH6 9QY Smallfield Surrey | British | 56140160002 | ||||||
| BRACEY, Jill Barbara | Director | 7 Arnold Close SG1 4TF Stevenage Hertfordshire | British | 3759090001 | ||||||
| CHANDLER, Anthony Eric Francis | Director | 44 Chiswick Quay W4 3UR London | British | 3759100001 | ||||||
| DRUCKER, Royston Frederick, Dr | Director | Langland Forest Drive KT20 6LP Tadworth | United Kingdom | British | 90306380001 | |||||
| HUGHES, Robert Graham, Dr | Director | Westholme Heath Road Horsell GU21 4DT Woking Surrey | British | 22460710001 | ||||||
| MASON, Joseph, Dr | Director | 105 Ralph Court Queensway W2 5HU London | Irish | 40468180001 | ||||||
| NEILSON, William Robert, Dr | Director | 15 Mermaid Street TN31 7ET Rye East Sussex | Switzerland | British | 55951270001 |
Does TECHNOMARK CONSULTING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 27, 2000 Delivered On Nov 08, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does TECHNOMARK CONSULTING SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| Compulsory liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0