Company NameLondon Technology Investments Limited
Company StatusDissolved
Company Number03391543
CategoryPrivate Limited Company
Incorporation Date24 June 1997(26 years, 9 months ago)
Dissolution Date1 July 2003 (20 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDirk Mueller-Ingrand
Date of BirthMarch 1966 (Born 58 years ago)
NationalityGerman
StatusClosed
Appointed25 June 1997(1 day after company formation)
Appointment Duration6 years (closed 01 July 2003)
RoleConsultancy Researcher
Correspondence AddressSuite 539
28 Old Brompton Road
London
SW7 3SS
Secretary NameJames Wainwright-Jans
NationalityBritish
StatusClosed
Appointed23 June 1999(1 year, 12 months after company formation)
Appointment Duration4 years (closed 01 July 2003)
RoleCompany Director
Correspondence AddressSuite 55
34 Buckingham Palace Road
London
SW1W 0RH
Secretary NameGiles Drew
NationalityBritish
StatusResigned
Appointed25 June 1997(1 day after company formation)
Appointment Duration1 year, 12 months (resigned 23 June 1999)
RoleCompany Director
Correspondence Address72 Oakley Square
London
Nw1
Director NameGrant Directors Limited (Corporation)
StatusResigned
Appointed24 June 1997(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
Secretary NameGrant Secretaries Limited (Corporation)
StatusResigned
Appointed24 June 1997(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB

Location

Registered AddressMountbarrow House
12 Elizabeth Street
London
SW1W 9RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 September 2001 (22 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

1 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2003First Gazette notice for voluntary strike-off (1 page)
3 February 2003Application for striking-off (1 page)
22 December 2002Registered office changed on 22/12/02 from: po box 31034 9 howitt place london SW1V 3WY (1 page)
24 July 2002Accounts for a dormant company made up to 30 September 2000 (6 pages)
24 July 2002Accounts for a dormant company made up to 30 September 2001 (6 pages)
27 June 2002Registered office changed on 27/06/02 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
16 April 2002Compulsory strike-off action has been discontinued (1 page)
26 February 2002First Gazette notice for compulsory strike-off (1 page)
3 August 2000Return made up to 24/06/00; full list of members (6 pages)
21 January 2000Accounts for a dormant company made up to 30 September 1999 (6 pages)
6 August 1999Accounts for a dormant company made up to 30 September 1998 (6 pages)
4 August 1999New secretary appointed (2 pages)
4 August 1999Secretary resigned (1 page)
30 July 1999Return made up to 24/06/99; full list of members (6 pages)
24 June 1998Return made up to 24/06/98; full list of members (6 pages)
13 July 1997Registered office changed on 13/07/97 from: 31-33 bondway london SW8 1SJ (1 page)
13 July 1997New director appointed (2 pages)
13 July 1997New secretary appointed (2 pages)
13 July 1997Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
2 July 1997Secretary resigned (1 page)
2 July 1997Director resigned (1 page)
24 June 1997Incorporation (14 pages)