TECHNOTRADE IMPEX LIMITED
Overview
| Company Name | TECHNOTRADE IMPEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08170170 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TECHNOTRADE IMPEX LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TECHNOTRADE IMPEX LIMITED located?
| Registered Office Address | Office 120, Regico Offices, The Old Bank, 153 The Parade High Street, WD17 1NA Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECHNOTRADE IMPEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for TECHNOTRADE IMPEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Carlos Alberto Weand Ortiz as a director on Jul 28, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr. Carlos Alberto Weand Ortiz as a director on Jul 27, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of King Howard Cordero Enriquez as a director on Jul 27, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from Office 8 176 Finchley Road London NW3 6BT United Kingdom to Office 120, Regico Offices, the Old Bank, 153 the Parade High Street, Watford WD17 1NA on Aug 21, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 43 Bedford Street Office 11 London WC2E 9HA to Office 8 176 Finchley Road London NW3 6BT on Jan 04, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr. King Howard Cordero Enriquez as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Angelique Lilley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Corporate Management and Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
Who are the officers of TECHNOTRADE IMPEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATE MANAGEMENT AND SECRETARIES LIMITED | Secretary | Bedford Street Office 11 WC2E 9HA London 43 United Kingdom |
| 171190010001 | ||||||||||
| ENRIQUEZ, King Howard Cordero, Mr. | Director | Regico Offices, The Old Bank, 153 The Parade High Street, WD17 1NA Watford Office 120, United Kingdom | Phillipines | Filipino | 177206190001 | |||||||||
| LILLEY, Angelique Elizabeth, Mrs. | Director | Bedford Street Office 11 WC2E 9HA London 43 United Kingdom | New Zealand | New Zealander | 163480190001 | |||||||||
| WEAND ORTIZ, Carlos Alberto, Mr. | Director | Regico Offices, The Old Bank, 153 The Parade High Street, WD17 1NA Watford Office 120, United Kingdom | Panama | Panamanian | 253412380001 |
Who are the persons with significant control of TECHNOTRADE IMPEX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Andrii Pishchulin | Jul 19, 2016 | Regico Offices, The Old Bank, 153 The Parade High Street, WD17 1NA Watford Office 120, United Kingdom | No |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
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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