TECHSPLOSION LIMITED

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

    Company NameTECHSPLOSION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC271300
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TECHSPLOSION LIMITED?

    • (7487) /

    Where is TECHSPLOSION LIMITED located?

    Registered Office Address
    c/o AMAR OKHAI
    10 Emmock Lane
    DD4 9FN Dundee
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TECHSPLOSION LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLELAW (NO.530) LIMITEDJul 29, 2004Jul 29, 2004

    What are the latest accounts for TECHSPLOSION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for TECHSPLOSION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2009

    7 pagesAA

    Registered office address changed from 1-2 Staffa Place Towngate Business Centre Dundee Tayside DD2 3SX on Nov 30, 2009

    1 pagesAD01

    legacy

    5 pages363a

    Accounts for a small company made up to Jun 30, 2008

    7 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    3 pagesAA

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2006

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2005

    3 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    legacy

    3 pages410(Scot)

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of TECHSPLOSION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OKHAI, Mumtaz
    Emmock Lane
    DD4 9FN Dundee
    10
    Angus
    Secretary
    Emmock Lane
    DD4 9FN Dundee
    10
    Angus
    British100352160002
    OKHAI, Amar
    Emmock Lane
    DD4 9FN Dundee
    10
    Angus
    Director
    Emmock Lane
    DD4 9FN Dundee
    10
    Angus
    United KingdomBritishCompany Director100352200003
    OKHAI, Mumtaz
    Emmock Lane
    DD4 9FN Dundee
    10
    Angus
    Director
    Emmock Lane
    DD4 9FN Dundee
    10
    Angus
    BritishCompany Director100352160002
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    Secretary
    50 Castle Street
    DD1 3RU Dundee
    51582870001
    HUTCHESON, Iain Henderson
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    Director
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    BritishSolicitor54224650001

    Does TECHSPLOSION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 13, 2005
    Delivered On Jan 27, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 27, 2005Registration of a charge (410)

    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