Company NameTechvaart Trading & Services Limited
Company StatusDissolved
Company Number03541750
CategoryPrivate Limited Company
Incorporation Date7 April 1998(26 years, 1 month ago)
Dissolution Date29 June 2004 (19 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJuan Roel Moreno
Date of BirthDecember 1969 (Born 54 years ago)
NationalitySpanish
StatusClosed
Appointed07 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address44 Harvest Road
Englefield Green
Egham
Surrey
TW20 0QT
Director NameAvram Moskovitch
Date of BirthJuly 1941 (Born 82 years ago)
NationalityIsraeli
StatusClosed
Appointed07 April 1998(same day as company formation)
RoleCompany Director
Correspondence AddressPassages Abbotswood Drive
St Georges Hill
Weybridge
Surrey
KT13 0NL
Secretary NameRaymond George Haynes
NationalityBritish
StatusClosed
Appointed07 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address65 Headstone Lane
Harrow
Middlesex
HA2 6JL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 April 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 April 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressBoundary House
91-93 Charterhouse Street
London
EC1M 6PN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 June 2004Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2004First Gazette notice for compulsory strike-off (1 page)
24 April 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
12 April 2002Return made up to 07/04/02; full list of members (6 pages)
13 April 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
13 April 2001Return made up to 07/04/01; full list of members (6 pages)
5 April 2000Return made up to 07/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 March 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
29 December 1999Accounts for a dormant company made up to 30 April 1999 (2 pages)
13 December 1999Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
4 June 1999Return made up to 07/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 July 1998Registered office changed on 23/07/98 from: st bartholomew chambers 61 west smithfield, london EC1A 9EA (1 page)
1 May 1998New director appointed (2 pages)
1 May 1998Director resigned (1 page)
1 May 1998New director appointed (2 pages)
28 April 1998New secretary appointed (2 pages)
28 April 1998Secretary resigned (1 page)