TECHNOCREST (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03724623

Incorporation date

01/03/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/03/1999)

15/10/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

31/05/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (4 pages)

05/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

24/01/2011

Director's details changed for Christina Cornelia Van Den Berg on 2010-12-23

View PDF (3 pages)

07/07/2010

Appointment of Miss Christina Cornelia Van Den Berg as a director

View PDF (2 pages)

04/05/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (4 pages)

03/05/2010

Director's details changed for Mollyland Inc on 2010-03-02

View PDF (2 pages)

03/05/2010

Secretary's details changed for Premium Secretaries Limited on 2010-03-02

View PDF (2 pages)

18/02/2010

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

View PDF (3 pages)

20/05/2009

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

View PDF (3 pages)

01/04/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

29/09/2008

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

View PDF (3 pages)

04/03/2008

Return made up to 02/03/08; full list of members

View PDF (3 pages)

31/03/2007

Return made up to 02/03/07; full list of members

View PDF (6 pages)

20/03/2007

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

View PDF (3 pages)

09/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

13/03/2006

Return made up to 02/03/06; full list of members

View PDF (6 pages)

20/07/2005

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

View PDF (9 pages)

03/07/2005

Director resigned

View PDF (1 pages)

03/07/2005

Director resigned

View PDF (1 pages)

03/07/2005

New director appointed

View PDF (2 pages)

14/03/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

07/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

20/07/2004

Director's particulars changed

View PDF (1 pages)

30/03/2004

Return made up to 02/03/04; full list of members

View PDF (5 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (2 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

28/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

13/03/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

10/09/2002

Resolutions

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10/09/2002

Resolutions

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10/09/2002

Resolutions

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10/09/2002

Resolutions

View PDF (1 pages)

22/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

11/03/2002

Return made up to 02/03/02; full list of members

View PDF (7 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

20/02/2002

Registered office changed on 21/02/02 from: 118 wrottesley road london NW10 5XR

View PDF (1 pages)

01/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

16/01/2002

Secretary's particulars changed

View PDF (1 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

20/03/2001

Director's particulars changed

View PDF (1 pages)

12/03/2001

Return made up to 02/03/01; full list of members

View PDF (7 pages)

27/01/2001

New director appointed

View PDF (2 pages)

27/01/2001

Director resigned

View PDF (1 pages)

12/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

12/03/2000

Return made up to 02/03/00; full list of members

View PDF (7 pages)

12/03/2000

Director's particulars changed

View PDF (0 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New secretary appointed

View PDF (2 pages)

07/03/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

07/03/1999

Director resigned

View PDF (1 pages)

07/03/1999

Secretary resigned

View PDF (1 pages)

01/03/1999

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Mr Jason Anthony Tabone	Director	23/02/2004 - 31/12/2004	159
Mr Jason Anthony Tabone	Director	01/03/1999 - 18/12/2003	159
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/03/1999 - 01/03/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	01/03/1999 - 01/03/1999	67500
Van Den Berg, Christina Cornelia	Director	01/07/2010 - Present	236

Persons with Significant Control

No PSC data available.

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Description

About TECHNOCREST (UK) LIMITED

TECHNOCREST (UK) LIMITED is an(a) Dissolved company incorporated on 01/03/1999 with the registered office located at 5 Bourlet Close, London, W1W 7BL. 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 TECHNOCREST (UK) LIMITED?

TECHNOCREST (UK) LIMITED is currently Dissolved. It was registered on 01/03/1999 and dissolved on 15/10/2012.

Where is TECHNOCREST (UK) LIMITED located?

TECHNOCREST (UK) LIMITED is registered at 5 Bourlet Close, London, W1W 7BL.

What does TECHNOCREST (UK) LIMITED do?

TECHNOCREST (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TECHNOCREST (UK) LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via compulsory strike-off.