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TECHNOLOGY ELECTRONICS SOURCING LIMITED

TECHNOLOGY ELECTRONICS SOURCING LIMITED

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

    • Overview

    Company NameTECHNOLOGY ELECTRONICS SOURCING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06308857
    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 ELECTRONICS SOURCING LIMITED?

    • (7260) /

    Where is TECHNOLOGY ELECTRONICS SOURCING LIMITED located?

    Registered Office Address
    Lygon House
    50 London Road
    BR1 3RA Bromley
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECHNOLOGY ELECTRONICS SOURCING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What is the status of the latest annual return for TECHNOLOGY ELECTRONICS SOURCING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TECHNOLOGY ELECTRONICS SOURCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 11, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2011

    Statement of capital on Aug 01, 2011

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Termination of appointment of Poole Nominees Ii Ltd as a secretary

    		1 pagesTM02

    Registered office address changed from * 87 North Road Poole Dorset Bh14 Olt* on May 26, 2011

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 11, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Vivian Schipper on Jul 11, 2010

    		2 pagesCH01

    Director's details changed for Gerben Schipper on Jul 11, 2010

    		2 pagesCH01

    Secretary's details changed for Poole Nominees Ii Ltd on Jul 11, 2010

    		2 pagesCH04

    Total exemption full accounts made up to Jul 31, 2008

    		9 pagesAA

    legacy

    		4 pages363a

    legacy

    		4 pages363a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of TECHNOLOGY ELECTRONICS SOURCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHIPPER, Vivian
    15 Chemin Des Cypres
    06530 Peymeinade
    France
    		Secretary
    15 Chemin Des Cypres
    06530 Peymeinade
    France
    		Usa122922760001
    SCHIPPER, Gerben
    15 Chemin Des Cypres
    06530 Peymeinade
    France
    		Director
    15 Chemin Des Cypres
    06530 Peymeinade
    France
    		FranceDutch122922790001
    SCHIPPER, Vivian
    15 Chemin Des Cypres
    06530 Peymeinade
    France
    		Director
    15 Chemin Des Cypres
    06530 Peymeinade
    France
    		FranceUsa122922760001
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		Secretary
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		103244050001
    POOLE NOMINEES II LTD
    North Road
    BH14 0LT Poole
    87
    Dorset
    United Kingdom
    		Secretary
    North Road
    BH14 0LT Poole
    87
    Dorset
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3845997
    		72926090001
    AMERSHAM SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    Wi
    British Virgin Islands
    		Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    Wi
    British Virgin Islands
    		121550250001
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		Director
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		103244050001
    View Detailed Information on Officers and People 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