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WYTEN TECHNOLOGY LIMITED

WYTEN TECHNOLOGY LIMITED

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

    • Overview

    Company NameWYTEN TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05748219
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WYTEN TECHNOLOGY LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is WYTEN TECHNOLOGY LIMITED located?

    Registered Office Address
    Hunter House
    109 Snakes Lane
    IG8 0DY Woodford Green
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WYTEN TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for WYTEN TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pages4.72

    Registered office address changed from 1st Floor Wingate House 93-107 Shaftesbury Avenue London W1D 5DY United Kingdom on Aug 09, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 25, 2012

    		LRESEX

    Annual return made up to Mar 20, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2012

    Statement of capital on May 04, 2012

    • Capital: GBP 1
    		SH01

    Registered office address changed from 1st Floor Wingate House 97-107 Shaftesbury Avenue London W1D 5DY on May 04, 2012

    		1 pagesAD01

    Termination of appointment of Bing Wing Mak as a director on Apr 02, 2012

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Registered office address changed from 1 Norwood Grove Mansions Copgate Path London SW16 3EA on Sep 23, 2011

    		2 pagesAD01

    Annual return made up to Mar 20, 2011 with full list of shareholders

    		5 pagesAR01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth cap in mem removed 14/12/2010
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Mar 20, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Bing Wing Mak on Mar 20, 2010

    		2 pagesCH01

    Director's details changed for Hui Tong Tan on Mar 20, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2008

    		10 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		5 pagesAA

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of WYTEN TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAN, Hui Tong
    1 Norwood Grove Mansions
    Copgate Path
    SW16 3EA London
    		Secretary
    1 Norwood Grove Mansions
    Copgate Path
    SW16 3EA London
    		British110330130001
    TAN, Hui Tong
    Flat A
    232 Stockwell Road
    SW9 9SU London
    		Director
    Flat A
    232 Stockwell Road
    SW9 9SU London
    		United KingdomBritish113943790001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    CHAN, Wyman Wai Min, Dr
    1 Norwood Grove Mansions
    Copgate Path
    SW16 3EA London
    		Director
    1 Norwood Grove Mansions
    Copgate Path
    SW16 3EA London
    		United KingdomMalaysian110330000001
    MAK, Bing Wing
    407 West Barnes Lane
    KT3 6PA New Malden
    Surrey
    		Director
    407 West Barnes Lane
    KT3 6PA New Malden
    Surrey
    		United KingdomBritish113943850001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Does WYTEN TECHNOLOGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2013Dissolved on
    Jul 25, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Zafar Iqbal
    Cooper Young
    Hunter House
    IG8 0DY 109 Snakes Lane West
    Woodford Green Essex
    		practitioner
    Cooper Young
    Hunter House
    IG8 0DY 109 Snakes Lane West
    Woodford Green Essex
    View Detailed Information on Insolvency Cases

    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