TECHLAND HOLDINGS LIMITED

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TECHLAND HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02294731

Incorporation date

11/09/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

Techland House Knaves Beech Business Centre, Loudwater, High Wycombe, Buckinghamshire HP10 9YJCopy
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Latest events (Record since 11/09/1988)
dot icon06/09/2010
Final Gazette dissolved via voluntary strike-off
dot icon24/05/2010
First Gazette notice for voluntary strike-off
dot icon10/05/2010
Application to strike the company off the register
dot icon30/12/2009
Certificate of change of name
dot icon03/12/2009
Change of name notice
dot icon11/10/2009
Director's details changed for Mr Anurag Patel on 2009-10-12
dot icon21/06/2009
Return made up to 20/06/09; full list of members
dot icon06/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon13/08/2008
Return made up to 20/06/08; full list of members
dot icon17/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon22/04/2008
Registered office changed on 23/04/2008 from fairfax house 15 fulwood place london WC1V 6AY
dot icon11/11/2007
Declaration of assistance for shares acquisition
dot icon11/11/2007
Declaration of assistance for shares acquisition
dot icon11/11/2007
Director resigned
dot icon11/11/2007
Director resigned
dot icon11/11/2007
Secretary resigned
dot icon11/11/2007
New secretary appointed
dot icon10/07/2007
Return made up to 20/06/07; full list of members
dot icon29/05/2007
Full accounts made up to 2006-12-31
dot icon04/07/2006
Return made up to 20/06/06; full list of members
dot icon05/06/2006
Full accounts made up to 2005-12-31
dot icon28/07/2005
Return made up to 20/06/05; full list of members
dot icon20/07/2005
Secretary's particulars changed;director's particulars changed
dot icon26/05/2005
Declaration of satisfaction of mortgage/charge
dot icon19/05/2005
Full accounts made up to 2004-12-31
dot icon03/08/2004
Amended full accounts made up to 2003-12-31
dot icon28/06/2004
Return made up to 20/06/04; full list of members
dot icon28/06/2004
Location of register of members
dot icon12/05/2004
Full accounts made up to 2003-12-31
dot icon21/10/2003
Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL
dot icon05/07/2003
Return made up to 20/06/03; full list of members
dot icon13/06/2003
Resolutions
dot icon13/06/2003
Resolutions
dot icon13/06/2003
Resolutions
dot icon09/06/2003
Full accounts made up to 2002-12-31
dot icon08/08/2002
Return made up to 20/06/02; full list of members
dot icon21/07/2002
Director resigned
dot icon28/06/2002
Full accounts made up to 2001-12-31
dot icon09/10/2001
Location of register of members
dot icon10/09/2001
Return made up to 20/06/01; full list of members
dot icon10/09/2001
Location of register of members address changed
dot icon22/08/2001
Return made up to 20/06/00; full list of members; amend
dot icon22/08/2001
Location of register of members address changed
dot icon09/08/2001
Return made up to 20/06/99; full list of members; amend
dot icon09/08/2001
New director appointed
dot icon22/07/2001
Director resigned
dot icon08/07/2001
Full accounts made up to 2000-12-31
dot icon02/05/2001
Registered office changed on 03/05/01 from: 28 ely place london EC1N 6RL
dot icon09/07/2000
Return made up to 20/06/00; full list of members
dot icon09/07/2000
Location of register of members address changed
dot icon12/06/2000
Accounts for a small company made up to 1999-12-31
dot icon28/07/1999
Director's particulars changed
dot icon28/07/1999
Location of register of members
dot icon12/07/1999
Accounts for a small company made up to 1998-12-31
dot icon08/07/1999
Return made up to 20/06/99; full list of members
dot icon08/07/1999
Location of register of members address changed
dot icon09/08/1998
Return made up to 20/06/98; full list of members
dot icon30/07/1998
Certificate of reduction of issued capital
dot icon30/07/1998
Reduction of iss capital and minute (oc) £ ic 725164/ 272419
dot icon08/06/1998
Resolutions
dot icon12/05/1998
Accounts for a small company made up to 1997-12-31
dot icon23/03/1998
Director resigned
dot icon01/02/1998
New director appointed
dot icon30/10/1997
Accounts for a small company made up to 1996-12-31
dot icon22/07/1997
Return made up to 20/06/97; full list of members
dot icon31/10/1996
Full accounts made up to 1995-12-31
dot icon23/07/1996
Return made up to 20/06/96; full list of members
dot icon23/07/1996
Director resigned
dot icon13/07/1996
Director resigned
dot icon01/02/1996
Secretary resigned;new secretary appointed
dot icon16/07/1995
Return made up to 20/06/95; full list of members
dot icon26/06/1995
Accounts for a small company made up to 1994-12-31
dot icon08/05/1995
New director appointed
dot icon02/05/1995
New director appointed
dot icon25/04/1995
Director's particulars changed
dot icon03/04/1995
Nc inc already adjusted 23/03/95
dot icon03/04/1995
Resolutions
dot icon03/04/1995
Resolutions
dot icon03/04/1995
Resolutions
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/09/1994
Accounts for a small company made up to 1993-12-31
dot icon02/07/1994
Return made up to 20/06/94; no change of members
dot icon03/05/1994
New director appointed
dot icon16/11/1993
New director appointed
dot icon03/11/1993
Director resigned
dot icon03/11/1993
Return made up to 20/06/93; full list of members
dot icon20/10/1993
Accounts for a small company made up to 1992-12-31
dot icon01/06/1993
Secretary resigned;new secretary appointed
dot icon26/05/1993
Director resigned
dot icon21/10/1992
Secretary resigned;new secretary appointed;director resigned
dot icon12/10/1992
Secretary resigned;new secretary appointed;director resigned
dot icon04/10/1992
Return made up to 20/06/92; full list of members
dot icon04/10/1992
Director resigned
dot icon03/09/1992
Accounts for a small company made up to 1991-12-31
dot icon23/03/1992
Ad 19/03/92--------- £ si [email protected]=10618 £ ic 714545/725163
dot icon23/03/1992
S-div conve 19/03/92
dot icon23/03/1992
Nc inc already adjusted 19/03/92
dot icon23/03/1992
Resolutions
dot icon23/03/1992
Resolutions
dot icon23/03/1992
Resolutions
dot icon23/03/1992
Resolutions
dot icon06/01/1992
Director resigned;new director appointed
dot icon16/10/1991
Full accounts made up to 1990-12-31
dot icon16/10/1991
Return made up to 20/06/91; full list of members
dot icon02/04/1991
Return made up to 20/06/90; full list of members; amend
dot icon05/03/1991
Memorandum and Articles of Association
dot icon05/03/1991
Ad 10/10/90--------- £ si 25456@1=25456 £ ic 689089/714545
dot icon05/03/1991
Conve 10/10/90
dot icon05/03/1991
Nc inc already adjusted 10/10/90
dot icon05/03/1991
Resolutions
dot icon05/03/1991
Resolutions
dot icon05/03/1991
Resolutions
dot icon05/03/1991
Resolutions
dot icon29/10/1990
New director appointed
dot icon02/10/1990
Director resigned
dot icon29/07/1990
Group accounts for a small company made up to 1989-12-31
dot icon29/07/1990
Return made up to 20/06/90; full list of members
dot icon25/10/1989
New director appointed
dot icon17/10/1989
Certificate of change of name
dot icon06/09/1989
Secretary resigned;new secretary appointed;new director appointed
dot icon21/02/1989
Accounting reference date notified as 31/12
dot icon05/02/1989
Wd 17/01/89 ad 02/12/88--------- £ si 689087@1=689087 £ ic 2/689089
dot icon05/02/1989
Statement of affairs
dot icon11/01/1989
Memorandum and Articles of Association
dot icon11/01/1989
Registered office changed on 12/01/89 from: 66 lincoln's inn fields london WC2A 3JX
dot icon11/01/1989
New director appointed
dot icon11/01/1989
Director resigned;new director appointed
dot icon10/01/1989
Resolutions
dot icon10/01/1989
Resolutions
dot icon10/01/1989
Resolutions
dot icon10/01/1989
£ nc 100/727272
dot icon11/09/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Anurag
Director
02/07/2001 - Present
7
Littlewood, Craig
Director
01/05/1995 - 30/05/2002
4
Brown, Nigel Wilson
Director
21/04/1994 - 05/11/2007
5
Brown, Nigel Wilson
Director
21/04/1994 - 20/06/1994
5
Horton, Jacqueline
Director
21/10/1993 - 14/08/1997
4

Persons with Significant Control

0

No PSC data available.

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Description

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About TECHLAND HOLDINGS LIMITED

TECHLAND HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/09/1988 with the registered office located at Techland House Knaves Beech Business Centre, Loudwater, High Wycombe, Buckinghamshire HP10 9YJ. There are currently 2 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 TECHLAND HOLDINGS LIMITED?

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TECHLAND HOLDINGS LIMITED is currently Dissolved. It was registered on 11/09/1988 and dissolved on 06/09/2010.

Where is TECHLAND HOLDINGS LIMITED located?

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TECHLAND HOLDINGS LIMITED is registered at Techland House Knaves Beech Business Centre, Loudwater, High Wycombe, Buckinghamshire HP10 9YJ.

What does TECHLAND HOLDINGS LIMITED do?

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TECHLAND HOLDINGS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for TECHLAND HOLDINGS LIMITED?

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The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.