SHD TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

04610442

Incorporation date

05/12/2002

Size

Total Exemption Small

Classification

Wholesale of computers, computer peripheral equipment and software (51.84 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2002)

13/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/10/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

21/04/2014

Registered office address changed from C/O B&C Associates Trafalgar House Grenville Place Mill Hill London NW7 3SA on 2014-04-22

View PDF (2 pages)

19/12/2013

Liquidators' statement of receipts and payments to 2013-12-04

View PDF (23 pages)

27/01/2013

Liquidators' statement of receipts and payments to 2012-12-04

View PDF (19 pages)

10/04/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

12/01/2012

Registered office address changed from 7 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3DA on 2012-01-13

View PDF (1 pages)

12/01/2012

Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 2012-01-13

View PDF (1 pages)

07/12/2011

Registered office address changed from Unit 1 Manor Court Barnes Wallis Road Fareham Hampshire PO15 5th on 2011-12-08

View PDF (2 pages)

07/12/2011

Statement of affairs with form 4.19

View PDF (8 pages)

07/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/12/2011

Resolutions

View PDF (1 pages)

05/05/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

27/04/2011

Registered office address changed from Units 19 and 20 Hedge End Business Centre Botley Road Hedge End Southampton Hampshire SO30 2AU on 2011-04-28

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

12/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

16/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Steven James Newman Gould on 2009-12-07

View PDF (2 pages)

16/12/2009

Director's details changed for Honor Louise Newman-Gould on 2009-12-07

View PDF (2 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

18/12/2008

Return made up to 06/12/08; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

28/01/2008

Return made up to 06/12/07; full list of members

View PDF (3 pages)

07/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

02/01/2007

Return made up to 06/12/06; full list of members

View PDF (7 pages)

22/11/2006

New secretary appointed

View PDF (1 pages)

22/11/2006

Registered office changed on 23/11/06 from: somerset house 40-49 price street birmingham B4 6LZ

View PDF (1 pages)

09/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

08/12/2005

Return made up to 06/12/05; full list of members

View PDF (7 pages)

23/10/2005

Ad 11/10/05--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

23/10/2005

Resolutions

View PDF (1 pages)

13/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

18/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

06/01/2005

Return made up to 06/12/04; full list of members

View PDF (6 pages)

05/01/2005

New director appointed

View PDF (2 pages)

13/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

30/12/2003

Return made up to 06/12/03; full list of members

View PDF (6 pages)

16/03/2003

Director's particulars changed

View PDF (1 pages)

05/12/2002

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
NATIONWIDE COMPANY SECRETARIES LTD	Corporate Secretary	05/12/2002 - 04/12/2006	360
Newman-Gould, Honor Louise	Director	05/12/2002 - Present	2
Newman Gould, Steve James	Director	03/01/2005 - Present	2
Newman Gould, Honor	Secretary	14/11/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SHD TECHNOLOGY LIMITED

SHD TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 05/12/2002 with the registered office located at C/O B&C ASSOCIATES LIMITED, Concorde House Grenville Place Mill Hill, London NW7 3SA. 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 SHD TECHNOLOGY LIMITED?

SHD TECHNOLOGY LIMITED is currently Dissolved. It was registered on 05/12/2002 and dissolved on 13/01/2015.

Where is SHD TECHNOLOGY LIMITED located?

SHD TECHNOLOGY LIMITED is registered at C/O B&C ASSOCIATES LIMITED, Concorde House Grenville Place Mill Hill, London NW7 3SA.

What does SHD TECHNOLOGY LIMITED do?

SHD TECHNOLOGY LIMITED operates in the Wholesale of computers, computer peripheral equipment and software (51.84 - SIC 2003) sector.

What is the latest filing for SHD TECHNOLOGY LIMITED?

The latest filing was on 13/01/2015: Final Gazette dissolved following liquidation.