TECHNOTRADE IMPEX LIMITED

TECHNOTRADE IMPEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTECHNOTRADE IMPEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08170170
    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 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 AddressNo

    What are the latest accounts for TECHNOTRADE IMPEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for TECHNOTRADE IMPEX 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 Carlos Alberto Weand Ortiz as a director on Jul 28, 2019

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 07, 2018 with updates

    4 pagesCS01

    Appointment of Mr. Carlos Alberto Weand Ortiz as a director on Jul 27, 2018

    2 pagesAP01

    Termination of appointment of King Howard Cordero Enriquez as a director on Jul 27, 2018

    1 pagesTM01

    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 pagesAD01

    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 pagesAD01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Aug 07, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 1,000
    SH01

    Appointment of Mr. King Howard Cordero Enriquez as a director

    2 pagesAP01

    Termination of appointment of Angelique Lilley as a director

    1 pagesTM01

    Termination of appointment of Corporate Management and Secretaries Limited as a secretary

    1 pagesTM02

    Incorporation

    27 pagesNEWINC

    Who are the officers of TECHNOTRADE IMPEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE MANAGEMENT AND SECRETARIES LIMITED
    Bedford Street
    Office 11
    WC2E 9HA London
    43
    United Kingdom
    Secretary
    Bedford Street
    Office 11
    WC2E 9HA London
    43
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5758933
    171190010001
    ENRIQUEZ, King Howard Cordero, Mr.
    Regico Offices, The Old Bank,
    153 The Parade High Street,
    WD17 1NA Watford
    Office 120,
    United Kingdom
    Director
    Regico Offices, The Old Bank,
    153 The Parade High Street,
    WD17 1NA Watford
    Office 120,
    United Kingdom
    PhillipinesFilipino177206190001
    LILLEY, Angelique Elizabeth, Mrs.
    Bedford Street
    Office 11
    WC2E 9HA London
    43
    United Kingdom
    Director
    Bedford Street
    Office 11
    WC2E 9HA London
    43
    United Kingdom
    New ZealandNew Zealander163480190001
    WEAND ORTIZ, Carlos Alberto, Mr.
    Regico Offices, The Old Bank,
    153 The Parade High Street,
    WD17 1NA Watford
    Office 120,
    United Kingdom
    Director
    Regico Offices, The Old Bank,
    153 The Parade High Street,
    WD17 1NA Watford
    Office 120,
    United Kingdom
    PanamaPanamanian253412380001

    Who are the persons with significant control of TECHNOTRADE IMPEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Andrii Pishchulin
    Regico Offices, The Old Bank,
    153 The Parade High Street,
    WD17 1NA Watford
    Office 120,
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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