BORN TECHNOLOGIES LTD
Overview
| Company Name | BORN TECHNOLOGIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04039050 |
| 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 BORN TECHNOLOGIES LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BORN TECHNOLOGIES LTD located?
| Registered Office Address | Andorra Dene Close Chillworth SO16 7HL Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BORN TECHNOLOGIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for BORN TECHNOLOGIES LTD?
| Annual Return |
|
|---|
What are the latest filings for BORN TECHNOLOGIES LTD?
| 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 | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jade Lendon as a secretary on Dec 31, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from Andorra Dene Close Chilworth Southampton SO16 7HL to Andorra Dene Close Chillworth Southampton Hampshire SO16 7HL on Apr 30, 2015 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 1 Eden Grange 13 the Avenue Southampton Hampshire United Kingdom SO17 1XT to Andorra Dene Close Chilworth Southampton SO16 7HL on Nov 26, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Richard Zammit on Mar 01, 2014 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Jade Lendon on Oct 01, 2009 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * 2-3 the Park House Brunswick Place Southampton Hampshire SO15 2AN* on Feb 22, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Jul 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Richard Zammit on Jul 24, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of BORN TECHNOLOGIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZAMMIT, Richard | Director | Dene Close Chillworth SO16 7HL Southampton Andorra Hampshire England | United Kingdom | British | 71611240003 | |||||
| LENDON, Beverley | Secretary | 1 Eden Grange 13 The Avenue SO17 1XT Southampton | British | 71611270003 | ||||||
| LENDON, Jade | Secretary | Breamore Road SO18 5HT Southampton 40a Hampshire United Kingdom | British | 108639780001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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