WE HAVE THE TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

05275807

Incorporation date

01/11/2004

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2004)

21/07/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/03/2014

Application to strike the company off the register

View PDF (3 pages)

26/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

04/12/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (3 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (10 pages)

06/12/2012

Certificate of change of name

View PDF (2 pages)

06/12/2012

Change of name notice

View PDF (2 pages)

06/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (3 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

21/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (3 pages)

23/05/2011

Registered office address changed from 5 Southampton Place London WC1A 2DA on 2011-05-24

View PDF (1 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

01/12/2010

Director's details changed for Mr Joseph Francis Ridley on 2010-11-30

View PDF (2 pages)

01/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (3 pages)

02/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

19/10/2009

Termination of appointment of Caroline Ridley as a secretary

View PDF (1 pages)

03/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

25/01/2009

Return made up to 02/11/08; full list of members

View PDF (3 pages)

03/11/2008

Registered office changed on 04/11/2008 from 88 crawford street london W1H 2EJ

View PDF (1 pages)

27/04/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

13/02/2008

New secretary appointed

View PDF (1 pages)

10/02/2008

Return made up to 02/11/07; full list of members

View PDF (2 pages)

10/02/2008

Director's particulars changed

View PDF (1 pages)

03/02/2008

Secretary resigned

View PDF (1 pages)

11/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

16/01/2007

Return made up to 02/11/06; full list of members

View PDF (2 pages)

16/01/2007

Secretary's particulars changed

View PDF (1 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

02/08/2006

Registered office changed on 03/08/06 from: 52 welbeck street london W1G 9XP

View PDF (1 pages)

31/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

06/11/2005

Return made up to 02/11/05; full list of members

View PDF (6 pages)

22/07/2005

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

06/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

Secretary resigned

View PDF (1 pages)

06/12/2004

New secretary appointed

View PDF (2 pages)

11/11/2004

Registered office changed on 12/11/04 from: 41 chalton street london NW1 1JD

View PDF (1 pages)

08/11/2004

Certificate of change of name

View PDF (2 pages)

01/11/2004

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
SDG REGISTRARS LIMITED	Nominee Director	01/11/2004 - 02/11/2004	4035
SDG SECRETARIES LIMITED	Nominee Secretary	01/11/2004 - 02/11/2004	4073
Ridley, Caroline	Secretary	30/01/2008 - 13/10/2009	4
Ridley, Joseph Francis	Director	02/11/2004 - Present	16
Rouse, Emma Kate	Secretary	02/11/2004 - 30/01/2008	2

Persons with Significant Control

No PSC data available.

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Description

About WE HAVE THE TECHNOLOGY LIMITED

WE HAVE THE TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 01/11/2004 with the registered office located at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WE HAVE THE TECHNOLOGY LIMITED?

WE HAVE THE TECHNOLOGY LIMITED is currently Dissolved. It was registered on 01/11/2004 and dissolved on 21/07/2014.

Where is WE HAVE THE TECHNOLOGY LIMITED located?

WE HAVE THE TECHNOLOGY LIMITED is registered at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA.

What does WE HAVE THE TECHNOLOGY LIMITED do?

WE HAVE THE TECHNOLOGY LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for WE HAVE THE TECHNOLOGY LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via voluntary strike-off.