Ell Technologies Limited

Company Name	Ell Technologies Limited
Company Status	Dissolved
Company Number	03282775
Category	Private Limited Company
Incorporation Date	22 November 1996(27 years, 5 months ago)
Dissolution Date	26 April 2022 (2 years ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Michael Kraft
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Canadian
Status	Closed
Appointed	29 April 2010(13 years, 5 months after company formation)
Appointment Duration	12 years (closed 26 April 2022)
Role	Chief Executive Officer
Country of Residence	Canada
Correspondence Address	151 Bloor Street West Suite 703 Toronto Ontario M5s1s4

Director Name	Mr Gali Bar-Ziv
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Canadian
Status	Closed
Appointed	29 April 2010(13 years, 5 months after company formation)
Appointment Duration	12 years (closed 26 April 2022)
Role	Chief Operating Officer
Country of Residence	Canada
Correspondence Address	151 Bloor Street West Suite 703 Ontario M5s1s4 Canada

Director Name	Ms Susan Angela Laker
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 March 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	The White House Duncton Petworth West Sussex GU28 0JZ

Director Name	Mr Charles Michael Crosthwaite
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 March 1997)
Role	Company Director
Correspondence Address	39 Albert Bridge Road London SW11 4PX

Secretary Name	Ms Susan Angela Laker
Nationality	British
Status	Resigned
Appointed	15 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 month (resigned 18 February 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	The White House Duncton Petworth West Sussex GU28 0JZ

Director Name	Ran Rosner
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Israeli
Status	Resigned
Appointed	03 March 1997(3 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 03 April 2000)
Role	Company Director
Correspondence Address	1 Agmon Street Yavne 70600

Director Name	Meir Lebi
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Israeli & British
Status	Resigned
Appointed	03 March 1997(3 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	31 Bialik St. Kadima 60920 Israel

Director Name	Robert Antony Fell
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	12 Ravenshaw Street London NW6 1NP

Director Name	Roberta Diane Stock
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Usa & Israeli
Status	Resigned
Appointed	03 March 1997(3 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 03 April 2000)
Role	Company Director
Correspondence Address	Moshan Yad Natan 8 Sade Gat Israel

Director Name	Yair Naaman
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Israeli & German
Status	Resigned
Appointed	04 March 1997(3 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 26 August 1999)
Role	Company Director
Correspondence Address	4 Derech Ha'Hores Kiriat Savionim Yaud 56000 Israel

Secretary Name	Shalom Benaim
Nationality	British
Status	Resigned
Appointed	02 May 1997(5 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	63 Holders Hill Drive Hendon London NW4 1NN

Director Name	Richard Kurshan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 2000)
Role	Company Director
Correspondence Address	4940 Buckhorn Road Roanoke Va 24014 United States

Director Name	Gil Leidner
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Israeli
Status	Resigned
Appointed	26 August 1999(2 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 January 2000)
Role	Non-Executive
Correspondence Address	13 Lipsky St Tel Aviv Israel

Secretary Name	Mr Charles Michael Crosthwaite
Nationality	British
Status	Resigned
Appointed	26 August 1999(2 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 July 2004)
Role	Solicitor
Correspondence Address	39 Albert Bridge Road London SW11 4PX

Secretary Name	Mr Charles Michael Crosthwaite
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(2 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 July 2004)
Role	Solicitor
Correspondence Address	39 Albert Bridge Road London SW11 4PX

Director Name	Cornelis Antonius Ruigrok
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 December 1999(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 07 October 2003)
Role	Head Of Eu Development Capital
Correspondence Address	Herdersweg 11 Laren Nh 1251 Ep The Netherlands

Director Name	Theodore Alexander Pathy Bot
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(3 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 07 October 2003)
Role	Investment Manager
Correspondence Address	Sommerringstrasse 9 Frankfurt Am Math 60322 Foreign

Director Name	Yaron Eitan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2003(6 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 April 2010)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	10 McGrath Drive Creskill Bergen County 07626 State Of New York United States

Director Name	Ori Raam
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Israel
Status	Resigned
Appointed	07 October 2003(6 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 2004)
Role	Investment Professional
Correspondence Address	301 Elizabeth Street Apartment Ph-H New York New York/State Of New York 10012 United States

Director Name	Steven J Morgenthal
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2003(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2005)
Role	Executive
Correspondence Address	30 Stoneleigh Park Westfield Union County 07090 State Of New Jersey Foreign

Director Name	Richard Casabonne
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2004(7 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 December 2004)
Role	Consultant
Correspondence Address	141 Dickerman Road Newton Massachusetts 02461 Usa

Secretary Name	Steven J Morgenthal
Nationality	American
Status	Resigned
Appointed	29 July 2004(7 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 July 2006)
Role	Executive
Correspondence Address	30 Stoneleigh Park Westfield New Jersey 07090 Foreign

Director Name	Assaf Harel
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Israel
Status	Resigned
Appointed	02 September 2005(8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 July 2008)
Role	Financial Analyst
Correspondence Address	Suite 300 1200 Liberty Ridge Drive Wayne Pennsylvannia 19087 United States

Director Name	Eldad Cherestinia
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Israel
Status	Resigned
Appointed	02 September 2005(8 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2008)
Role	Manager
Correspondence Address	Hadekel St 22 Even-Yehada 40500 Israel

Secretary Name	Assaf Harel
Nationality	Israel
Status	Resigned
Appointed	02 September 2005(8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 July 2008)
Role	Financial Analyst
Correspondence Address	Suite 300 1200 Liberty Ridge Drive Wayne Pennsylvannia 19087 United States

Director Name	Assaf Harel
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Israel
Status	Resigned
Appointed	21 August 2006(9 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 July 2008)
Role	Investor
Correspondence Address	56 Jane Street Apt 2e New York New York 10014 United States

Director Name	Gad Shlasky
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Israeli
Status	Resigned
Appointed	28 April 2008(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 29 April 2010)
Role	Marketing Manager
Country of Residence	Israel
Correspondence Address	Hagilboa Cocau Yair 29835 Israel

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.elltechnologies.com
Email address	[email protected]

Location

Registered Address	2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

24.1m at £0.01	Lingo Media Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£392,571
Cash	£89
Current Liabilities	£400,653

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Audited Abridged
Accounts Year End	31 December

Charges

30 November 2004	Delivered on: 17 December 2004 Satisfied on: 17 May 2010 Persons entitled: United Mizrahi Limited Classification: Debenture Secured details: All monies due or to become due from q multimedia limited to the chargee. Particulars: All rights of, and all money receivable by the company, present and future, relating to the agreement dated 6 january 2003. Fully Satisfied
30 November 2004	Delivered on: 17 December 2004 Satisfied on: 17 May 2010 Persons entitled: United Mizrahi Limited Classification: Deed of amendment Secured details: All monies due or to become due from q multimedia limited to the chargee. Particulars: All the rights and all the money receivable by the company now or in the future under the agreement dated as of july 30, 2001. Fully Satisfied
14 August 2003	Delivered on: 29 August 2003 Satisfied on: 17 May 2010 Persons entitled: Broadband Solutions Inc Classification: Charge agreement Secured details: All monies due or to become due from q multimedia nederland bv to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights and all money receivable by the company now or in the future undert the agreement the company and berlitz languages inc dated december 20, 2001. see the mortgage charge document for full details. Fully Satisfied
14 May 2002	Delivered on: 24 May 2002 Satisfied on: 17 May 2010 Persons entitled: United Mizrahi Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights and all money receivable by the company now or in the future under the agreements dated 30TH july 2001. Fully Satisfied
30 March 1998	Delivered on: 8 April 1998 Satisfied on: 4 November 2000 Persons entitled: Fibi Bank (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 March 1998	Delivered on: 8 April 1998 Satisfied on: 30 March 2002 Persons entitled: Fibi Bank (UK) PLC Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All goods chattels and other property and/or tile or other documents relating to or representing the same either in the banks possession or in the banks name. Fully Satisfied
30 March 1998	Delivered on: 8 April 1998 Satisfied on: 30 March 2002 Persons entitled: Fibi Bank (UK) PLC Classification: Charge and set off over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monie from time to time held to the credit of the mortgagor by the bank on any current deposit or other account or accounts with the bank under any deposit receipt. Fully Satisfied

Filing History

26 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2022	First Gazette notice for voluntary strike-off (1 page)
26 January 2022	Application to strike the company off the register (3 pages)
30 September 2021	Audited abridged accounts made up to 31 December 2020 (9 pages)
5 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
29 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
24 January 2020	Confirmation statement made on 22 November 2019 with no updates (3 pages)
7 December 2019	Compulsory strike-off action has been discontinued (1 page)
6 December 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
25 June 2019	Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019 (1 page)
7 December 2018	Confirmation statement made on 22 November 2018 with updates (4 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
5 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
6 November 2017	Registered office address changed from Audit House 260 Field End Road Eastcote Middx HA4 9LT to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from Audit House 260 Field End Road Eastcote Middx HA4 9LT to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 6 November 2017 (1 page)
9 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
2 February 2017	Confirmation statement made on 22 November 2016 with updates (5 pages)
2 February 2017	Confirmation statement made on 22 November 2016 with updates (5 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
7 January 2016	Accounts for a small company made up to 31 December 2014 (7 pages)
7 January 2016	Accounts for a small company made up to 31 December 2014 (7 pages)
18 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 240,634.34 (4 pages)
18 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 240,634.34 (4 pages)
22 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 240,634.34 (4 pages)
22 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 240,634.34 (4 pages)
9 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
9 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
24 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 240,634.34 (4 pages)
24 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 240,634.34 (4 pages)
10 December 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
10 December 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 December 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 September 2012	Accounts for a small company made up to 31 December 2010 (6 pages)
7 September 2012	Accounts for a small company made up to 31 December 2010 (6 pages)
28 May 2012	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
13 April 2012	Registered office address changed from 37 Broadhurst Gardens London NW6 3QT on 13 April 2012 (1 page)
13 April 2012	Registered office address changed from 37 Broadhurst Gardens London NW6 3QT on 13 April 2012 (1 page)
29 March 2011	Section 519 (1 page)
29 March 2011	Section 519 (1 page)
18 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
6 January 2011	Accounts made up to 31 December 2009 (10 pages)
6 January 2011	Accounts made up to 31 December 2009 (10 pages)
11 November 2010	Appointment of Mr Michael Kraft as a director (2 pages)
11 November 2010	Termination of appointment of Yaron Eitan as a director (1 page)
11 November 2010	Appointment of Mr Gali Bar-Ziv as a director (2 pages)
11 November 2010	Termination of appointment of Gad Shlasky as a director (1 page)
11 November 2010	Appointment of Mr Michael Kraft as a director (2 pages)
11 November 2010	Appointment of Mr Gali Bar-Ziv as a director (2 pages)
11 November 2010	Termination of appointment of Gad Shlasky as a director (1 page)
11 November 2010	Termination of appointment of Yaron Eitan as a director (1 page)
19 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-21 (2 pages)
29 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-21 (2 pages)
29 April 2010	Company name changed the q group LIMITED\certificate issued on 29/04/10 CONNOT ‐ (3 pages)
29 April 2010	Company name changed the q group LIMITED\certificate issued on 29/04/10 CONNOT ‐ (3 pages)
13 April 2010	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Yaron Eitan on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Yaron Eitan on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Gad Shlasky on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Gad Shlasky on 12 April 2010 (2 pages)
9 March 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
9 March 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
24 December 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
24 December 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
28 November 2008	Total exemption full accounts made up to 28 February 2008 (9 pages)
28 November 2008	Total exemption full accounts made up to 28 February 2008 (9 pages)
26 November 2008	Return made up to 22/11/08; full list of members (3 pages)
26 November 2008	Return made up to 22/11/08; full list of members (3 pages)
20 November 2008	Appointment terminate, director and secretary assaf harel logged form (1 page)
20 November 2008	Appointment terminate, director and secretary eldad cherestinia logged form (1 page)
20 November 2008	Appointment terminate, director and secretary eldad cherestinia logged form (1 page)
20 November 2008	Appointment terminate, director and secretary assaf harel logged form (1 page)
28 August 2008	Director appointed gad shlasky (1 page)
28 August 2008	Director appointed gad shlasky (1 page)
22 August 2008	Director appointed assaf harel (1 page)
22 August 2008	Director appointed assaf harel (1 page)
14 August 2008	Appointment terminate, director and secretary assaf harel logged form (1 page)
14 August 2008	Appointment terminate, director and secretary assaf harel logged form (1 page)
13 August 2008	Total exemption full accounts made up to 28 February 2007 (9 pages)
13 August 2008	Total exemption full accounts made up to 28 February 2007 (9 pages)
27 November 2007	Return made up to 22/11/07; full list of members (2 pages)
27 November 2007	Return made up to 22/11/07; full list of members (2 pages)
24 October 2007	Total exemption full accounts made up to 28 February 2006 (10 pages)
24 October 2007	Total exemption full accounts made up to 28 February 2006 (10 pages)
29 November 2006	Return made up to 22/11/06; full list of members (2 pages)
29 November 2006	Return made up to 22/11/06; full list of members (2 pages)
27 September 2006	Full accounts made up to 28 February 2005 (14 pages)
27 September 2006	Full accounts made up to 28 February 2005 (14 pages)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Secretary resigned (1 page)
19 December 2005	Return made up to 22/11/05; full list of members (7 pages)
19 December 2005	Return made up to 22/11/05; full list of members (7 pages)
30 November 2005	Resolutions RES13 ‐ Joint signatures 02/09/05 (2 pages)
30 November 2005	Resolutions RES13 ‐ Joint signatures 02/09/05 (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	New secretary appointed;new director appointed (2 pages)
29 November 2005	New secretary appointed;new director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
8 June 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 June 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 June 2005	Re-registration of Memorandum and Articles (15 pages)
8 June 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
8 June 2005	Application for reregistration from PLC to private (1 page)
8 June 2005	Re-registration of Memorandum and Articles (15 pages)
8 June 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
8 June 2005	Application for reregistration from PLC to private (1 page)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director's particulars changed (1 page)
29 December 2004	Return made up to 22/11/04; full list of members (8 pages)
29 December 2004	Return made up to 22/11/04; full list of members (8 pages)
17 December 2004	Particulars of mortgage/charge (3 pages)
17 December 2004	Particulars of mortgage/charge (3 pages)
17 December 2004	Registered office changed on 17/12/04 from: 93 mill end road cherry hinton cambridge CB1 9LB (1 page)
17 December 2004	Particulars of mortgage/charge (3 pages)
17 December 2004	Full accounts made up to 29 February 2004 (14 pages)
17 December 2004	Registered office changed on 17/12/04 from: 93 mill end road cherry hinton cambridge CB1 9LB (1 page)
17 December 2004	Particulars of mortgage/charge (3 pages)
17 December 2004	Full accounts made up to 29 February 2004 (14 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Secretary resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
6 March 2004	Full accounts made up to 28 February 2003 (20 pages)
6 March 2004	Full accounts made up to 28 February 2003 (20 pages)
1 March 2004	Registered office changed on 01/03/04 from: caverley house 45 dane street bishops stortford hertfordshire CM23 3BT (1 page)
1 March 2004	Registered office changed on 01/03/04 from: caverley house 45 dane street bishops stortford hertfordshire CM23 3BT (1 page)
27 January 2004	Return made up to 22/11/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
27 January 2004	Return made up to 22/11/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
22 December 2003	Ad 15/09/03--------- Â£ si [email protected]=32013 Â£ ic 193438/225451 (2 pages)
22 December 2003	Ad 15/09/03--------- Â£ si [email protected]=32013 Â£ ic 193438/225451 (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
25 September 2003	Return made up to 22/11/02; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
25 September 2003	Return made up to 22/11/02; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
19 September 2003	Director's particulars changed (1 page)
19 September 2003	Director's particulars changed (1 page)
29 August 2003	Particulars of mortgage/charge (3 pages)
29 August 2003	Particulars of mortgage/charge (3 pages)
28 May 2003	Full accounts made up to 28 February 2002 (49 pages)
28 May 2003	Full accounts made up to 28 February 2002 (49 pages)
7 May 2003	Rescinded 88(2) dated 12/11/00 (2 pages)
7 May 2003	Ad 12/11/00--------- Â£ si [email protected] (2 pages)
7 May 2003	Rescinded 88(2) dated 12/11/00 (2 pages)
7 May 2003	Ad 12/11/00--------- Â£ si [email protected] (2 pages)
24 May 2002	Particulars of mortgage/charge (3 pages)
24 May 2002	Particulars of mortgage/charge (3 pages)
15 May 2002	Â£ nc 290000/1290000 25/03/02 (2 pages)
15 May 2002	Â£ nc 290000/1290000 25/03/02 (2 pages)
15 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2002	Full accounts made up to 28 February 2001 (21 pages)
27 March 2002	Full accounts made up to 28 February 2001 (21 pages)
19 December 2001	Return made up to 22/11/01; full list of members (7 pages)
19 December 2001	Return made up to 22/11/01; full list of members (7 pages)
17 July 2001	Delivery ext'd 3 mth 28/02/01 (2 pages)
17 July 2001	Delivery ext'd 3 mth 28/02/01 (2 pages)
14 April 2001	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 April 2001	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 April 2001	Director's particulars changed (1 page)
4 April 2001	Director's particulars changed (1 page)
20 November 2000	Ad 06/10/00--------- Â£ si [email protected]=3854 Â£ ic 193822/197676 (4 pages)
20 November 2000	Ad 06/10/00--------- Â£ si [email protected]=3854 Â£ ic 193822/197676 (4 pages)
20 November 2000	Ad 12/11/00--------- Â£ si [email protected]=16081 Â£ ic 197676/213757 (2 pages)
20 November 2000	Ad 12/11/00--------- Â£ si [email protected]=16081 Â£ ic 197676/213757 (2 pages)
4 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2000	Registered office changed on 18/10/00 from: remo house 310-312 regent street london W1R 5AJ (1 page)
18 October 2000	Registered office changed on 18/10/00 from: remo house 310-312 regent street london W1R 5AJ (1 page)
15 September 2000	Full group accounts made up to 29 February 2000 (55 pages)
15 September 2000	Full group accounts made up to 29 February 2000 (55 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
17 March 2000	Return made up to 22/11/99; change of members (8 pages)
17 March 2000	Return made up to 22/11/99; change of members (8 pages)
1 February 2000	Ad 14/12/99--------- Â£ si [email protected]=1259 Â£ ic 192563/193822 (5 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	Ad 14/12/99--------- Â£ si [email protected]=1259 Â£ ic 192563/193822 (5 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	Â£ nc 270000/290000 14/01/00 (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 February 2000	Particulars of contract relating to shares (4 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Particulars of contract relating to shares (4 pages)
1 February 2000	Â£ nc 270000/290000 14/01/00 (1 page)
28 October 1999	Ad 06/10/99--------- Â£ si [email protected]=13658 Â£ ic 175051/188709 (2 pages)
28 October 1999	Ad 06/10/99--------- Â£ si [email protected]=3854 Â£ ic 188709/192563 (2 pages)
28 October 1999	Ad 06/10/99--------- Â£ si [email protected]=13658 Â£ ic 175051/188709 (2 pages)
28 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 October 1999	Ad 06/10/99--------- Â£ si [email protected]=3854 Â£ ic 188709/192563 (2 pages)
20 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 October 1999	Full group accounts made up to 28 February 1999 (39 pages)
20 October 1999	Ad 06/10/99--------- Â£ si [email protected]=385 Â£ ic 174666/175051 (2 pages)
20 October 1999	Ad 06/10/99--------- Â£ si [email protected]=385 Â£ ic 174666/175051 (2 pages)
20 October 1999	Full group accounts made up to 28 February 1999 (39 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	New secretary appointed (2 pages)
15 April 1999	Return made up to 22/11/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 April 1999	Return made up to 22/11/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
23 October 1998	Ad 28/09/98--------- Â£ si [email protected]=8000 Â£ ic 166666/174666 (3 pages)
23 October 1998	Ad 28/09/98--------- Â£ si [email protected]=8000 Â£ ic 166666/174666 (3 pages)
23 September 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
23 September 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
9 June 1998	Full group accounts made up to 31 December 1997 (38 pages)
9 June 1998	Full group accounts made up to 31 December 1997 (38 pages)
9 June 1998	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
9 June 1998	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
8 April 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
12 December 1997	Return made up to 22/11/97; bulk list available separately (7 pages)
12 December 1997	Return made up to 22/11/97; bulk list available separately (7 pages)
13 November 1997	Registered office changed on 13/11/97 from: 90 fetter lane london EC4A 1JP (1 page)
13 November 1997	Registered office changed on 13/11/97 from: 90 fetter lane london EC4A 1JP (1 page)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Secretary resigned (1 page)
27 April 1997	Statement of affairs (7 pages)
27 April 1997	Statement of affairs (7 pages)
27 April 1997	Ad 19/03/97--------- Â£ si [email protected] (2 pages)
27 April 1997	Ad 19/03/97--------- Â£ si [email protected] (2 pages)
24 April 1997	Ad 19/03/97--------- Â£ si [email protected]=35087 Â£ ic 131578/166665 (32 pages)
24 April 1997	Ad 19/03/97--------- Â£ si [email protected]=35087 Â£ ic 131578/166665 (32 pages)
22 April 1997	Ad 19/03/97--------- Â£ si [email protected]=131576 Â£ ic 50002/181578 (2 pages)
22 April 1997	Â£ ic 181578/131578 04/04/97 Â£ sr 50000@1=50000 (1 page)
22 April 1997	Ad 19/03/97--------- Â£ si [email protected]=131576 Â£ ic 50002/181578 (2 pages)
22 April 1997	Â£ ic 181578/131578 04/04/97 Â£ sr 50000@1=50000 (1 page)
20 March 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 March 1997	Ad 21/02/97--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
20 March 1997	Ad 21/02/97--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
20 March 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 March 1997	New director appointed (3 pages)
19 March 1997	New director appointed (3 pages)
17 March 1997	Prospectus (74 pages)
17 March 1997	Prospectus (74 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Secretary resigned (1 page)
12 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (62 pages)
12 March 1997	Â£ nc 150000/270000 04/03/97 (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (62 pages)
12 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (62 pages)
12 March 1997	Â£ nc 150000/270000 04/03/97 (1 page)
12 March 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 March 1997	S-div 06/03/97 (1 page)
12 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 March 1997	S-div 06/03/97 (1 page)
12 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (62 pages)
12 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 March 1997	Secretary resigned (1 page)
12 March 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
11 March 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
11 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
11 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 March 1997	Â£ nc 100000/150000 21/02/97 (1 page)
11 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
11 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
11 March 1997	Â£ nc 100000/150000 21/02/97 (1 page)
11 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
11 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
11 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 March 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
27 February 1997	Application to commence business (2 pages)
27 February 1997	Certificate of authorisation to commence business and borrow (1 page)
27 February 1997	Application to commence business (2 pages)
27 February 1997	Certificate of authorisation to commence business and borrow (1 page)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	New secretary appointed (2 pages)
24 February 1997	Secretary resigned (1 page)
24 February 1997	Registered office changed on 24/02/97 from: deloitte & touche corporate finance leda house station road cambridge CB1 2RN (1 page)
24 February 1997	Registered office changed on 24/02/97 from: deloitte & touche corporate finance leda house station road cambridge CB1 2RN (1 page)
24 February 1997	Secretary resigned (1 page)
24 January 1997	Company name changed timedkey PUBLIC LIMITED COMPANY\certificate issued on 27/01/97 (2 pages)
24 January 1997	Company name changed timedkey PUBLIC LIMITED COMPANY\certificate issued on 27/01/97 (2 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	New secretary appointed;new director appointed (2 pages)
23 January 1997	Registered office changed on 23/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 January 1997	Secretary resigned (1 page)
23 January 1997	New secretary appointed;new director appointed (2 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	New secretary appointed;new director appointed (2 pages)
23 January 1997	Secretary resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	New secretary appointed;new director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	Registered office changed on 23/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 November 1996	Incorporation (10 pages)
22 November 1996	Incorporation (10 pages)

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