Technologist Ltd

Company Name	Technologist Ltd
Company Status	Dissolved
Company Number	03304772
Category	Private Limited Company
Incorporation Date	20 January 1997(27 years, 3 months ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)
Previous Name	Netergy Internet Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Jason Matthew Noble Vaughan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1998(1 year, 9 months after company formation)
Appointment Duration	9 years, 10 months (closed 09 September 2008)
Role	Chief Operations Officer
Correspondence Address	13 Simpson Street London SW11 3HN

Director Name	Benjamin Nicholas Patrick Vaughan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1999(2 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 09 September 2008)
Role	Company Director
Correspondence Address	June Farm Trumpet Hill Road Reigate Surrey RH2 8QY

Secretary Name	DDS Consultancy Limited (Corporation)
Status	Closed
Appointed	09 January 2002(4 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 09 September 2008)
Correspondence Address	53 Cavendish Road London SW12 0BL

Director Name	Samuel Adrian Aubrey Sykes
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	20/F Warwick Square London SW1V 2AB

Secretary Name	Samuel Adrian Audrey Sykes
Nationality	British
Status	Resigned
Appointed	28 October 1998(1 year, 9 months after company formation)
Appointment Duration	6 months (resigned 27 April 1999)
Role	CEO
Correspondence Address	71 Epirus Road Fulham London SW6 7UR

Secretary Name	Group Captain John William King
Nationality	British
Status	Resigned
Appointed	16 April 1999(2 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 June 1999)
Role	Company Director
Correspondence Address	36 Valiant House Vicarage Crescent London SW11 3LU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 January 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Sekforde Street Nominees Limited (Corporation)
Status	Resigned
Appointed	20 January 1997(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	GLS Financial Services Limited (Corporation)
Status	Resigned
Appointed	08 June 1999(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 January 2002)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4TT

Location

Registered Address	53 Cavendish Road London SW12 0BL
Region	London
Constituency	Streatham
County	Greater London
Ward	Clapham Common
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,016
Cash	£1,775
Current Liabilities	£8,942

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2008	First Gazette notice for voluntary strike-off (1 page)
18 April 2008	Application for striking-off (1 page)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 March 2007	Return made up to 20/01/07; full list of members (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 March 2006	Return made up to 20/01/06; full list of members (3 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 March 2005	Return made up to 20/01/05; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 February 2004	Return made up to 20/01/04; full list of members (7 pages)
21 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 February 2003	Return made up to 20/01/03; full list of members (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 February 2002	Return made up to 20/01/02; full list of members (6 pages)
22 January 2002	Registered office changed on 22/01/02 from: studio 1B 101 farm lane london SW6 1QJ (1 page)
21 January 2002	Secretary resigned (1 page)
21 January 2002	New secretary appointed (2 pages)
14 January 2002	Registered office changed on 14/01/02 from: c/o geo litttle sebire & co victoria house 64 paul street london EC2A 4TT (1 page)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
10 May 2001	Return made up to 20/01/01; full list of members (6 pages)
5 March 2001	Return made up to 20/01/00; full list of members 363(287) ‐ Registered office changed on 05/03/01 (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
23 December 1999	New director appointed (2 pages)
21 November 1999	Director resigned (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	New secretary appointed (2 pages)
9 June 1999	Return made up to 20/01/99; change of members (5 pages)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	Full accounts made up to 31 December 1998 (9 pages)
9 May 1999	Secretary resigned (1 page)
7 January 1999	Registered office changed on 07/01/99 from: 20 warwick square london SW1V 2AB (1 page)
25 November 1998	Full accounts made up to 31 January 1998 (8 pages)
18 November 1998	Ad 28/10/98--------- Â£ si 29998@1=29998 Â£ si [email protected]=750 Â£ ic 2/30750 (2 pages)
18 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Â£ nc 100/30848 28/10/98 (1 page)
18 November 1998	New director appointed (2 pages)
19 March 1998	Return made up to 20/01/98; full list of members (6 pages)
19 March 1998	Secretary's particulars changed (1 page)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	New director appointed (2 pages)
20 January 1997	Incorporation (17 pages)

Technologist Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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