LONDON TECHNOLOGY NETWORK CIC

Key Data

Status

Dissolved

Company No.

04442969

Incorporation date

19/05/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2002)

11/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2013

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

15/04/2013

Registered office address changed from 46 1st Floor Clarendon Road Watford Herts WD17 1JJ on 2013-04-16

View PDF (2 pages)

29/01/2013

Liquidators' statement of receipts and payments to 2013-01-04

View PDF (15 pages)

02/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2012

Resolutions

View PDF (1 pages)

09/01/2012

Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2012-01-10

View PDF (2 pages)

09/01/2012

Declaration of solvency

View PDF (3 pages)

23/05/2011

Annual return made up to 2011-05-20 no member list

View PDF (6 pages)

08/05/2011

Full accounts made up to 2010-03-31

View PDF (19 pages)

13/02/2011

Appointment of Mr Timothy Patrick Logie Barnes as a director

View PDF (2 pages)

10/02/2011

Termination of appointment of Kenneth Spyer as a director

View PDF (1 pages)

10/02/2011

Termination of appointment of Vantis Secretaries Limited as a secretary

View PDF (1 pages)

10/02/2011

Registered office address changed from 82 st John Street London EC1M 4JN on 2011-02-11

View PDF (1 pages)

07/06/2010

Resolutions

View PDF (1 pages)

25/05/2010

Annual return made up to 2010-05-20 no member list

View PDF (5 pages)

23/10/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

14/06/2009

Annual return made up to 20/05/09

View PDF (3 pages)

10/11/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

30/09/2008

Annual return made up to 20/05/08

View PDF (3 pages)

08/06/2008

Secretary appointed vantis secretaries LIMITED

View PDF (2 pages)

08/06/2008

Registered office changed on 09/06/2008 from 1-26 sussex place regents park london NW1 4SA

View PDF (1 pages)

27/04/2008

Certificate of change of name

View PDF (60 pages)

25/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

16/04/2008

Appointment Terminated Secretary richard frost

View PDF (1 pages)

09/04/2008

Director appointed professor kenneth michael spyer

View PDF (2 pages)

13/03/2008

Curr sho from 31/07/2008 to 31/03/2008

View PDF (1 pages)

13/12/2007

Full accounts made up to 2007-07-31

View PDF (18 pages)

22/05/2007

Annual return made up to 20/05/07

View PDF (2 pages)

27/12/2006

Full accounts made up to 2006-07-31

View PDF (18 pages)

21/05/2006

Annual return made up to 20/05/06

View PDF (2 pages)

07/02/2006

Full accounts made up to 2005-07-31

View PDF (14 pages)

06/12/2005

Resolutions

View PDF (0 pages)

06/12/2005

Resolutions

View PDF (35 pages)

06/11/2005

Memorandum and Articles of Association

View PDF (8 pages)

19/05/2005

Annual return made up to 20/05/05

View PDF (2 pages)

27/01/2005

Director resigned

View PDF (1 pages)

27/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

Full accounts made up to 2004-07-31

View PDF (14 pages)

19/10/2004

Memorandum and Articles of Association

View PDF (14 pages)

19/10/2004

Resolutions

View PDF (3 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (1 pages)

13/09/2004

New director appointed

View PDF (2 pages)

06/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/09/2004

New secretary appointed

View PDF (2 pages)

03/06/2004

Annual return made up to 20/05/04

View PDF (6 pages)

03/05/2004

Director resigned

View PDF (1 pages)

05/02/2004

Full accounts made up to 2003-07-31

View PDF (12 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

14/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

New director appointed

View PDF (2 pages)

28/05/2003

New director appointed

View PDF (3 pages)

28/05/2003

Annual return made up to 20/05/03

View PDF (8 pages)

17/05/2003

Director resigned

View PDF (1 pages)

17/05/2003

New director appointed

View PDF (2 pages)

17/05/2003

New director appointed

View PDF (2 pages)

17/05/2003

Director resigned

View PDF (1 pages)

17/05/2003

Director resigned

View PDF (1 pages)

17/05/2003

Director resigned

View PDF (1 pages)

17/05/2003

Director resigned

View PDF (1 pages)

15/08/2002

Registered office changed on 16/08/02 from: 66 lincolns inn fields london WC2A 3LH

View PDF (1 pages)

07/08/2002

Accounting reference date extended from 31/05/03 to 31/07/03

View PDF (1 pages)

29/07/2002

New director appointed

View PDF (3 pages)

29/07/2002

New director appointed

View PDF (2 pages)

21/07/2002

Director resigned

View PDF (1 pages)

21/07/2002

Director resigned

View PDF (1 pages)

21/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/07/2002

New director appointed

View PDF (3 pages)

21/07/2002

New director appointed

View PDF (2 pages)

21/07/2002

New director appointed

View PDF (3 pages)

21/07/2002

New director appointed

View PDF (2 pages)

21/07/2002

New director appointed

View PDF (2 pages)

21/07/2002

New director appointed

View PDF (2 pages)

21/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/2002

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spyer, Kenneth Michael	Director	02/04/2008 - 17/11/2010	12
Laing, Ian Michael	Director	13/06/2002 - 18/11/2002	54
Dr Suran Goonatilake	Director	12/06/2002 - 23/11/2002	8
VANTIS SECRETARIES LIMITED	Corporate Secretary	26/05/2008 - 30/06/2010	446
Bates, Alexander John	Director	31/10/2002 - Present	23

Persons with Significant Control

No PSC data available.

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About LONDON TECHNOLOGY NETWORK CIC

LONDON TECHNOLOGY NETWORK CIC is an(a) Dissolved company incorporated on 19/05/2002 with the registered office located at BAKER TILLY, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts WD17 1DS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON TECHNOLOGY NETWORK CIC?

LONDON TECHNOLOGY NETWORK CIC is currently Dissolved. It was registered on 19/05/2002 and dissolved on 11/02/2014.

Where is LONDON TECHNOLOGY NETWORK CIC located?

LONDON TECHNOLOGY NETWORK CIC is registered at BAKER TILLY, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts WD17 1DS.

What does LONDON TECHNOLOGY NETWORK CIC do?

LONDON TECHNOLOGY NETWORK CIC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LONDON TECHNOLOGY NETWORK CIC?

The latest filing was on 11/02/2014: Final Gazette dissolved following liquidation.