TECHNOTEK LIMITED
Overview
| Company Name | TECHNOTEK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03007511 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TECHNOTEK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TECHNOTEK LIMITED located?
| Registered Office Address | Charles House 108-110 Finchley Road NW3 5JJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECHNOTEK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DESDEMONA FASHIONS LIMITED | Jan 09, 1995 | Jan 09, 1995 |
What are the latest accounts for TECHNOTEK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for TECHNOTEK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 108 - 110 Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on Nov 25, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Eta Directors Limited on Jan 09, 2013 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Wigmore Secretaries Limited on Nov 20, 2012 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on Nov 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Yardena Landman as a director on Nov 30, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on Aug 15, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on May 29, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom* on Jan 11, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Who are the officers of TECHNOTEK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 108 - 110 Finchley Road NW3 5JJ London Charles House United Kingdom | 900030910001 | |||||||
| LANDMAN, Yardena | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | Company Director | 107924850002 | ||||
| ETA DIRECTORS LIMITED | Director | 108 - 110 Finchley Road NW3 5JJ London Charles House United Kingdom | 79417310001 | |||||||
| MILNE, Alan Meldrum | Secretary | 14 Wheeler Road Maidenbower RH10 7UF Crawley West Sussex | British | 58531470001 | ||||||
| JS CORPORATE SECRETARIES LIMITED | Secretary | 45-47 Marylebone Lane W1U 2NT London | 69051710003 | |||||||
| ST PETERS TRUST COMPANY LIMITED | Secretary | Quay House South Esplanade GY1 4EJ St Peter Port Guernsey Channel Islands | 1524920001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HILL, David William | Director | Furzedown Les Tracheries Road, St. Sampson GY2 4SS Guernsey Channel Islands | British | Clerk | 67028040001 | |||||
| LEWIS, Miriam Elizabeth Patricia | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | Company Director | 36369830005 | ||||
| MILLS, Stephen John | Director | Sunridge Summerhill Lane RH16 1RW Haywards Heath West Sussex | England | British | Accountant | 15688420004 | ||||
| MURRAY, Roy Robert | Director | 18 King Henry Drive SS4 1HY Rochford Essex | United Kingdom | British | Receptionist | 86902220001 | ||||
| NICOLLE, Ian Andrew | Director | Quay House South Esplanade CHANNEL St Peter Port Geurnsey Channel Islands | British | Company Director | 39424420001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TECHNOTEK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Landman | Apr 22, 2016 | 1st Floor, 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Benedict Stone | Apr 22, 2016 | 1st Floor, 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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