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TECHNOLOGY PROMOTION LTD

TECHNOLOGY PROMOTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTECHNOLOGY PROMOTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03636697
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TECHNOLOGY PROMOTION LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TECHNOLOGY PROMOTION LTD located?

    Registered Office Address
    11 Knowle Park Avenue
    TW18 1AW Staines
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECHNOLOGY PROMOTION LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for TECHNOLOGY PROMOTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Previous accounting period extended from Nov 30, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Sep 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Sunit Jilla on Sep 23, 2014

    		1 pagesCH03

    Director's details changed for Sunit Jilla on Sep 23, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Sep 23, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA

    Annual return made up to Sep 23, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 34 Westway Caterham Surrey CR3 5TP United Kingdom* on Oct 08, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2011

    		3 pagesAA

    Registered office address changed from * Champ Consultants, Chelsham Place, Limpsfield Road Warlingham Surrey CR6 9DZ* on Feb 29, 2012

    		1 pagesAD01

    Annual return made up to Sep 23, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		3 pagesAA
    View All Filings

    Who are the officers of TECHNOLOGY PROMOTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JILLA, Sunit
    Knowle Park Avenue
    TW18 1AW Staines
    11
    Middlesex
    United Kingdom
    		Secretary
    Knowle Park Avenue
    TW18 1AW Staines
    11
    Middlesex
    United Kingdom
    		British61243330003
    JILLA, Sunit
    Knowle Park Avenue
    TW18 1AW Staines
    11
    Middlesex
    United Kingdom
    		Director
    Knowle Park Avenue
    TW18 1AW Staines
    11
    Middlesex
    United Kingdom
    		United KingdomBritish61243330003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    SCHMITZ, Wolfgang
    Lilienstr 12
    74731 Wallduern
    Germany
    		Director
    Lilienstr 12
    74731 Wallduern
    Germany
    		German61243550001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TECHNOLOGY PROMOTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sunit Jilla
    Knowle Park Avenue
    TW18 1AW Staines
    11
    Middlesex
    		Apr 06, 2016
    Knowle Park Avenue
    TW18 1AW Staines
    11
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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