Company NameRonin Technologies Ltd
Company StatusDissolved
Company Number03628259
CategoryPrivate Limited Company
Incorporation Date8 September 1998(25 years, 8 months ago)
Dissolution Date19 September 2000 (23 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAndre Ticheler
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityDutch
StatusClosed
Appointed08 September 1998(same day as company formation)
RoleComputer
Correspondence Address354 Riverside Mansions
Milk Yard
London
E1 9SU
Secretary NameChantal Riquette Gautier
NationalityBritish
StatusClosed
Appointed08 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address354 Riverside Mansions
Milk Yard
London
E1 9SU
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 September 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address181 Saint Pauls Avenue
Harrow
Middlesex
HA3 9PT
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton East
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

19 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2000First Gazette notice for voluntary strike-off (1 page)
14 April 2000Application for striking-off (1 page)
11 February 2000Accounts for a small company made up to 31 December 1999 (3 pages)
20 December 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
9 December 1999Registered office changed on 09/12/99 from: 354 riverside mansions milk yard garnet street london E1 9SU (1 page)
2 September 1999Return made up to 08/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 November 1998Registered office changed on 02/11/98 from: 181 st pauls avenue kenton middlesex HA3 9PT (1 page)
30 September 1998New director appointed (2 pages)
30 September 1998New secretary appointed (2 pages)
14 September 1998Secretary resigned (1 page)
14 September 1998Director resigned (1 page)
8 September 1998Incorporation (12 pages)