LSI TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

04024946

Incorporation date

26/06/2000

Size

Full

Classification

Wholesale of other electronic parts and equipment (51.86 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/06/2000)

27/02/2011

Final Gazette dissolved following liquidation

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29/11/2010

Return of final meeting in a members' voluntary winding up

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16/09/2010

Liquidators' statement of receipts and payments to 2010-09-02

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11/08/2010

Registered office address changed from Greenwood House London Road Bracknell Berkshire RG12 2UB on 2010-08-12

View PDF (2 pages)

17/09/2009

Declaration of solvency

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17/09/2009

Appointment of a voluntary liquidator

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17/09/2009

Resolutions

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08/09/2009

Resolutions

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08/09/2009

Declaration of solvency

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29/06/2009

Return made up to 27/06/09; full list of members

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12/01/2009

Appointment Terminated Secretary stephen forrester

View PDF (1 pages)

12/01/2009

Secretary appointed mr simon john diegan

View PDF (1 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

19/08/2008

Director's Change of Particulars / simon diegan / 20/08/2008 / HouseName/Number was: , now: 7; Street was: 8 glade road, now: klondyke; Post Code was: SL7 1DY, now: SL7 2QQ

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10/07/2008

Return made up to 27/06/08; full list of members

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09/07/2008

Director's Change of Particulars / paul bento / 01/07/2007 / Nationality was: american, now: british; HouseName/Number was: , now: 343; Street was: 8 washington place, now: little creek drive; Area was: kearny, now: ; Post Town was: new jersey, now: nazareth; Region was: 07032, now: pa 18064

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08/07/2008

Location of debenture register

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08/07/2008

Location of register of members

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08/07/2008

Registered office changed on 09/07/2008 from greenwood house london road bracknell berkshire RG12 2UB uk

View PDF (1 pages)

09/04/2008

Registered office changed on 10/04/2008 from micro electronics house kingswood ascot berkshire SL5 8AD

View PDF (1 pages)

05/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

05/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

15/07/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

15/07/2007

Location of register of members

View PDF (1 pages)

03/05/2007

New director appointed

View PDF (2 pages)

03/05/2007

Director resigned

View PDF (1 pages)

09/04/2007

Memorandum and Articles of Association

View PDF (14 pages)

29/03/2007

Certificate of change of name

View PDF (2 pages)

04/07/2006

Return made up to 27/06/06; full list of members

View PDF (3 pages)

24/04/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

05/07/2005

Return made up to 27/06/05; full list of members

View PDF (3 pages)

23/05/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

12/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

20/05/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

14/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

23/04/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

06/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

10/07/2002

Director's particulars changed

View PDF (0 pages)

20/03/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

13/02/2002

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

10/07/2001

Return made up to 27/06/01; full list of members

View PDF (7 pages)

10/07/2001

Location of register of members address changed

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01/05/2001

Ad 01/08/00--------- £ si 19294827@1=19294827 £ ic 1/19294828

View PDF (2 pages)

06/03/2001

Secretary resigned

View PDF (1 pages)

22/02/2001

New secretary appointed

View PDF (2 pages)

22/02/2001

New director appointed

View PDF (2 pages)

22/02/2001

New director appointed

View PDF (2 pages)

05/12/2000

Certificate of change of name

View PDF (2 pages)

28/08/2000

Director resigned

View PDF (1 pages)

28/08/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

Resolutions

View PDF (2 pages)

16/08/2000

£ nc 1000/250000000 25/07/00

View PDF (1 pages)

03/08/2000

Memorandum and Articles of Association

View PDF (14 pages)

01/08/2000

Registered office changed on 02/08/00 from: swindon road malmesbury wiltshire SN16 9NA

View PDF (1 pages)

01/08/2000

New secretary appointed

View PDF (2 pages)

01/08/2000

New director appointed

View PDF (2 pages)

27/07/2000

Certificate of change of name

View PDF (2 pages)

09/07/2000

Certificate of change of name

View PDF (2 pages)

26/06/2000

Incorporation

View PDF (14 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/06/2000 - 26/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/06/2000 - 26/06/2000	43699
Rankin, Jean F	Director	04/02/2001 - 22/08/2007	1
Diegan, Simon John	Director	12/04/2007 - Present	2
Bento, Paul	Director	04/02/2001 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About LSI TECHNOLOGY LIMITED

LSI TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 26/06/2000 with the registered office located at 49 London Road, St Albans, Hertfordshire AL1 1LJ. There are currently 3 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 LSI TECHNOLOGY LIMITED?

LSI TECHNOLOGY LIMITED is currently Dissolved. It was registered on 26/06/2000 and dissolved on 27/02/2011.

Where is LSI TECHNOLOGY LIMITED located?

LSI TECHNOLOGY LIMITED is registered at 49 London Road, St Albans, Hertfordshire AL1 1LJ.

What does LSI TECHNOLOGY LIMITED do?

LSI TECHNOLOGY LIMITED operates in the Wholesale of other electronic parts and equipment (51.86 - SIC 2003) sector.

What is the latest filing for LSI TECHNOLOGY LIMITED?

The latest filing was on 27/02/2011: Final Gazette dissolved following liquidation.