TECHNOBEAM LIMITED

Key Data

Status

Dissolved

Company No.

04010149

Incorporation date

06/06/2000

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2000)

04/04/2010

Final Gazette dissolved following liquidation

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04/01/2010

Return of final meeting in a creditors' voluntary winding up

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08/06/2009

Liquidators' statement of receipts and payments to 2009-05-07

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29/05/2008

Statement of affairs with form 4.19

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29/05/2008

Resolutions

View PDF (1 pages)

29/05/2008

Appointment of a voluntary liquidator

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28/05/2008

Registered office changed on 29/05/2008 from fifth floor kingmaker house station road new barnet hertfordshire EN5 1NZ

View PDF (1 pages)

27/12/2007

Director resigned

View PDF (1 pages)

02/10/2007

Particulars of contract relating to shares

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26/09/2007

Ad 31/07/07--------- £ si 40000@1=40000 £ ic 100000/140000

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09/09/2007

Nc inc already adjusted 31/07/07

View PDF (1 pages)

09/09/2007

Resolutions

View PDF (1 pages)

02/07/2007

Return made up to 07/06/07; no change of members

View PDF (7 pages)

15/01/2007

New director appointed

View PDF (2 pages)

17/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

22/11/2006

Director resigned

View PDF (1 pages)

14/06/2006

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

View PDF (7 pages)

13/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

09/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

12/06/2005

Ad 03/05/05--------- £ si 30000@1

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12/06/2005

Resolutions

View PDF (1 pages)

12/06/2005

£ nc 50998/80998 03/05/05

View PDF (1 pages)

09/06/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

07/06/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (1 pages)

27/05/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

28/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

09/06/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

14/04/2003

Registered office changed on 15/04/03 from: 43 chase side southgate london N14 5BP

View PDF (1 pages)

10/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

20/06/2002

Return made up to 07/06/02; full list of members

View PDF (8 pages)

20/06/2002

Director's particulars changed

View PDF (0 pages)

20/06/2002

New secretary appointed

View PDF (2 pages)

06/06/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

08/05/2002

Director resigned

View PDF (1 pages)

11/06/2001

Return made up to 07/06/01; full list of members

View PDF (8 pages)

30/05/2001

Ad 20/03/01--------- £ si 49998@1=49998 £ ic 1/49999

View PDF (2 pages)

30/05/2001

£ nc 1000/50998 20/03/01

View PDF (1 pages)

26/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

Secretary resigned

View PDF (1 pages)

12/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

New director appointed

View PDF (2 pages)

03/12/2000

Registered office changed on 04/12/00 from: 16-18 woodford road london E7 0HA

View PDF (1 pages)

03/12/2000

New director appointed

View PDF (2 pages)

03/12/2000

New director appointed

View PDF (2 pages)

06/06/2000

Incorporation

View PDF (17 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

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Sen Gupta, Jayasree	Director	07/11/2000 - 05/12/2004	6
Hopkin, Richard	Director	05/12/2004 - 15/11/2006	6
TOTAL COMPANY SECRETARIES LIMITED	Nominee Secretary	06/06/2000 - 06/06/2000	307
TOTAL COMPANY FORMATIONS LIMITED	Nominee Director	06/06/2000 - 06/06/2000	290
Sellers, John Lyndon	Director	12/12/2006 - 30/12/2007	-

Persons with Significant Control

No PSC data available.

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Description

About TECHNOBEAM LIMITED

TECHNOBEAM LIMITED is an(a) Dissolved company incorporated on 06/06/2000 with the registered office located at 133 Golders Green Road, London NW11 8HJ. 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 TECHNOBEAM LIMITED?

TECHNOBEAM LIMITED is currently Dissolved. It was registered on 06/06/2000 and dissolved on 04/04/2010.

Where is TECHNOBEAM LIMITED located?

TECHNOBEAM LIMITED is registered at 133 Golders Green Road, London NW11 8HJ.

What does TECHNOBEAM LIMITED do?

TECHNOBEAM LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for TECHNOBEAM LIMITED?

The latest filing was on 04/04/2010: Final Gazette dissolved following liquidation.