TAIGA TECHNOLOGIES LIMITED

TAIGA TECHNOLOGIES LIMITED

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

    Company NameTAIGA TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07652334
    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 TAIGA TECHNOLOGIES LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is TAIGA TECHNOLOGIES LIMITED located?

    Registered Office Address
    1st Floor
    2 Woodberry Grove
    N12 0DR North Finchley
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAIGA TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for TAIGA TECHNOLOGIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TAIGA TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Susan Wilson as a director

    1 pagesTM01

    Termination of appointment of Susan Wilson as a secretary

    1 pagesTM02

    Annual return made up to May 31, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital on Aug 15, 2013

    • Capital: GBP 1,250
    SH01

    Termination of appointment of Simbiottik Limited as a director

    1 pagesTM01

    Termination of appointment of John Gillies as a director

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Oct 12, 2012

    • Capital: GBP 1,250
    4 pagesSH01

    Appointment of Simbiottik Limited as a director

    2 pagesAP02

    Annual return made up to May 31, 2012 with full list of shareholders

    6 pagesAR01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 31, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of TAIGA TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Stephen
    Kirkton Park
    AB51 0HW Inverurie
    11
    Aberdeenshire
    United Kingdom
    Director
    Kirkton Park
    AB51 0HW Inverurie
    11
    Aberdeenshire
    United Kingdom
    ScotlandBritishIt95949820001
    WILSON, Susan
    Stronsay Drive
    AB15 6EA Aberdeen
    28
    United Kingdom
    Secretary
    Stronsay Drive
    AB15 6EA Aberdeen
    28
    United Kingdom
    160440600001
    GILLIES, John Murdo Macpherson
    Monteach Road
    AB41 7JG Ellon
    Lilac Cottage
    Aberdeenshire
    United Kingdom
    Director
    Monteach Road
    AB41 7JG Ellon
    Lilac Cottage
    Aberdeenshire
    United Kingdom
    United KingdomScottishIt127755420003
    WILSON, Susan
    Stronsay Drive
    AB15 6EA Aberdeen
    28
    United Kingdom
    Director
    Stronsay Drive
    AB15 6EA Aberdeen
    28
    United Kingdom
    ScotlandBritishOffice Manager160440590001
    SIMBIOTTIK LIMITED
    Orchard Avenue
    G71 8NF Bothwell
    The Coach House 4
    South Lanarkshire
    Scotland
    Director
    Orchard Avenue
    G71 8NF Bothwell
    The Coach House 4
    South Lanarkshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number311379
    170215640001

    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