TECHNOSUN INVEST LIMITED

Key Data

Status

Dissolved

Company No.

05154047

Incorporation date

14/06/2004

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2004)

02/02/2015

Final Gazette dissolved via voluntary strike-off

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20/10/2014

First Gazette notice for voluntary strike-off

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12/10/2014

Application to strike the company off the register

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29/09/2014

Total exemption small company accounts made up to 2013-12-31

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24/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

16/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (4 pages)

27/09/2012

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

View PDF (6 pages)

04/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (4 pages)

13/09/2011

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

View PDF (6 pages)

27/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

29/09/2010

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

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08/08/2010

Termination of appointment of Executive Officer Limited as a director

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08/08/2010

Appointment of Mrs Helen Louise Roue as a director

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05/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

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05/07/2010

Director's details changed for Executive Officer Limited on 2010-06-15

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05/07/2010

Secretary's details changed for Newchain Limited on 2010-06-15

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28/10/2009

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

View PDF (6 pages)

08/07/2009

Return made up to 15/06/09; full list of members

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29/10/2008

Director appointed executive officer LIMITED

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29/10/2008

Appointment terminated director corporate officer LIMITED

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29/10/2008

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

View PDF (6 pages)

16/07/2008

Return made up to 15/06/08; no change of members

View PDF (6 pages)

06/05/2008

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

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24/04/2008

Accounting reference date shortened from 30/06/2007 to 31/12/2006

View PDF (1 pages)

13/07/2007

Return made up to 15/06/07; full list of members

View PDF (6 pages)

08/05/2007

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

View PDF (6 pages)

17/07/2006

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

View PDF (6 pages)

27/06/2006

Return made up to 15/06/06; full list of members

View PDF (6 pages)

12/04/2006

Delivery ext'd 3 mth 30/06/05

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06/07/2005

Return made up to 15/06/05; full list of members

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20/07/2004

Resolutions

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20/07/2004

Resolutions

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20/07/2004

Resolutions

View PDF (1 pages)

21/06/2004

Director resigned

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21/06/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

Ad 15/06/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/06/2004

New secretary appointed

View PDF (2 pages)

20/06/2004

New director appointed

View PDF (4 pages)

14/06/2004

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
JPCORS LIMITED	Nominee Secretary	14/06/2004 - 14/06/2004	5391
JPCORD LIMITED	Nominee Director	14/06/2004 - 14/06/2004	5355
NEWCHAIN LIMITED	Corporate Secretary	14/06/2004 - Present	82
EXECUTIVE OFFICER LIMITED	Corporate Director	26/10/2008 - 05/08/2010	2
Roue, Helen Louise	Director	05/08/2010 - Present	95

Persons with Significant Control

No PSC data available.

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Description

About TECHNOSUN INVEST LIMITED

TECHNOSUN INVEST LIMITED is an(a) Dissolved company incorporated on 14/06/2004 with the registered office located at 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent BR6 0EL. 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 TECHNOSUN INVEST LIMITED?

TECHNOSUN INVEST LIMITED is currently Dissolved. It was registered on 14/06/2004 and dissolved on 02/02/2015.

Where is TECHNOSUN INVEST LIMITED located?

TECHNOSUN INVEST LIMITED is registered at 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent BR6 0EL.

What does TECHNOSUN INVEST LIMITED do?

TECHNOSUN INVEST LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TECHNOSUN INVEST LIMITED?

The latest filing was on 02/02/2015: Final Gazette dissolved via voluntary strike-off.