TECHNOMARINER LIMITED

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

    Company NameTECHNOMARINER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06129933
    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 TECHNOMARINER LIMITED?

    • (7415) /

    Where is TECHNOMARINER LIMITED located?

    Registered Office Address
    5th Floor, North Side
    7-10 Chandos Street
    W1G 9DQ Cavendish Square
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of TECHNOMARINER LIMITED?

    Previous Company Names
    Company NameFromUntil
    JB OAK LIMITEDFeb 27, 2007Feb 27, 2007

    What are the latest accounts for TECHNOMARINER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for TECHNOMARINER 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

    3 pagesDS01

    Annual return made up to Feb 27, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2011

    Statement of capital on Feb 28, 2011

    • Capital: GBP 1,000
    SH01

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

    4 pagesAA

    Certificate of change of name

    Company name changed jb oak LIMITED\certificate issued on 15/04/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 13, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Withdraw the company strike off application

    2 pagesDS02

    Annual return made up to Feb 27, 2010 with full list of shareholders

    4 pagesAR01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

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

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

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

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    Incorporation

    24 pagesNEWINC

    Who are the officers of TECHNOMARINER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAGGAN SECRETARIES LIMITED
    5th Floor
    7-10 Chandos Street Cavendish Square
    W1G 9DQ London
    Secretary
    5th Floor
    7-10 Chandos Street Cavendish Square
    W1G 9DQ London
    110390710001
    HOGAN, Richard John
    47 Elm Drive
    EN8 0SB Cheshunt
    Hertfordshire
    Director
    47 Elm Drive
    EN8 0SB Cheshunt
    Hertfordshire
    United KingdomBritishCompany Director109348010001

    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