TECHNOLOGY LICENSING LIMITED

TECHNOLOGY LICENSING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTECHNOLOGY LICENSING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04127764
    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 LICENSING LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is TECHNOLOGY LICENSING LIMITED located?

    Registered Office Address
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECHNOLOGY LICENSING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for TECHNOLOGY LICENSING LIMITED?

    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

    2 pagesDS01

    Annual return made up to Dec 14, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2011

    Statement of capital on Dec 19, 2011

    • Capital: GBP 100,001
    SH01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Dec 14, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Dec 14, 2009 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    1 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages288a

    legacy

    5 pages363a

    Accounts made up to Mar 31, 2008

    1 pagesAA

    legacy

    5 pages363a

    Accounts made up to Mar 31, 2007

    1 pagesAA

    Accounts made up to Mar 31, 2006

    1 pagesAA

    legacy

    5 pages363a

    legacy

    5 pages363a

    Accounts made up to Mar 31, 2005

    1 pagesAA

    legacy

    5 pages363a

    Accounts made up to Mar 31, 2004

    1 pagesAA

    legacy

    5 pages363a

    legacy

    5 pages363a

    Accounts made up to Mar 31, 2003

    1 pagesAA

    Accounts made up to Mar 31, 2002

    1 pagesAA

    Who are the officers of TECHNOLOGY LICENSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAL MANAGEMENT LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Secretary
    Hanover House
    14 Hanover Square
    W1S 1HP London
    2851030001
    SCOTT-BARRETT, Jonathan
    Midgham Park
    Midgham
    RG7 5UG Reading
    Walnut Cottage
    Berkshire
    England
    Director
    Midgham Park
    Midgham
    RG7 5UG Reading
    Walnut Cottage
    Berkshire
    England
    United KingdomBritish132426100001
    BRIARS, Mark Anthony
    Galleydene
    SS7 2QA Hadleigh
    21
    Essex
    United Kingdom
    Director
    Galleydene
    SS7 2QA Hadleigh
    21
    Essex
    United Kingdom
    United KingdomBritish135777020001
    CONSTANTINE, Toby Russell
    47 Ladbroke Road
    W11 3PD London
    Director
    47 Ladbroke Road
    W11 3PD London
    British66426470002
    HERMAN, Frank Ephraim
    Hollyn House 30a Uphill Road
    Mill Hill
    NW7 4RB London
    Director
    Hollyn House 30a Uphill Road
    Mill Hill
    NW7 4RB London
    British62823530002
    HAL DIRECTORS LIMITED
    Hanover House
    14 Hanover Square
    W1R 0BE London
    Nominee Director
    Hanover House
    14 Hanover Square
    W1R 0BE London
    900021110001

    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