TECHNOLOGIES TRADE LIMITED
Overview
| Company Name | TECHNOLOGIES TRADE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03420341 |
| 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 TECHNOLOGIES TRADE LIMITED?
- Other software publishing (58290) / Information and communication
Where is TECHNOLOGIES TRADE LIMITED located?
| Registered Office Address | 94-96 Wigmore Street 6th Floor W1U 3RF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECHNOLOGIES TRADE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for TECHNOLOGIES TRADE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TECHNOLOGIES TRADE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 27, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 94-96 Wigmore Street 6Th Floor London W1U 3RF on Oct 03, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ashford Secretaries Limited as a secretary on Sep 11, 2014 | 2 pages | AP04 | ||||||||||
Appointment of Mr Thomas Lane as a director on Sep 11, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jamie Edward Thompson as a director on Sep 11, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laggan Secretaries Ltd as a secretary on Sep 11, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from 2 Martin House 179-181 North End Road London W14 9NL to 94-96 Wigmore Street 6th Floor London W1U 3RF on Sep 15, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 7-10 Chandos Street 5Th Floor, North Side London W1G 9DQ United Kingdom* on Jan 28, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jamie Edward Thompson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Hogan as a director | 1 pages | TM01 | ||||||||||
Appointment of Laggan Secretaries Ltd as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * 38 Wigmore Street London W1U 2HA* on Dec 28, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of TECHNOLOGIES TRADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHFORD SECRETARIES LIMITED | Secretary | Jermyn Street SW1Y 6AW London 5th Floor England |
| 114235690001 | ||||||||||
| LANE, Thomas | Director | Wigmore Street 6th Floor W1U 3RF London 94-96 England | United Kingdom | British | 190933810001 | |||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| L.G.SECRETARIES LIMITED | Secretary | 38 Wigmore Street W1U 2HA London | 29530700003 | |||||||||||
| LAGGAN SECRETARIES LTD | Secretary | Chandos Street 5th Floor, North Side W1G 9DQ London 7-10 England |
| 152836810001 | ||||||||||
| AMAR, Nira | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Israel | Israeli | 162105040001 | |||||||||
| HOGAN, Richard John | Director | Elm Drive Cheshunt EN8 0SB Waltham Cross 47 Hertfordshire England | United Kingdom | British | 109348010001 | |||||||||
| THOMPSON, Jamie Edward | Director | Eleftherias Street Limassol 67 Parekklisia Cyprus | Cyprus | British | 176078900001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||||||
| L G DIRECTORS LIMITED | Director | 66 Wigmore Street W1U 2HA London | 32511640002 | |||||||||||
| THETA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79417010001 |
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