| Company Name | Technology Ideas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03651701 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1998(25 years, 6 months ago) |
| Dissolution Date | 2 March 2004 (20 years, 1 month ago) |
| Previous Name | Shinelogic Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Kay Wnekowski |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1998(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 02 March 2004) |
| Role | Administrator |
| Correspondence Address | Wedgewood Higgs Lane Bagshot Surrey GU19 5DP |
| Director Name | Mr Nicholas Victor Wnekowski |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1998(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 02 March 2004) |
| Role | Software Consultant |
| Country of Residence | England |
| Correspondence Address | Wedgwood Higgs Lane Bagshot Surrey GU19 5DP |
| Secretary Name | Kay Wnekowski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1998(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 02 March 2004) |
| Role | Administrator |
| Correspondence Address | Wedgewood Higgs Lane Bagshot Surrey GU19 5DP |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,803 |
| Cash | £11,470 |
| Current Liabilities | £23,783 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 2 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 9 October 2003 | Application for striking-off (1 page) |
| 3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 25 March 2002 | Registered office changed on 25/03/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
| 5 December 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 1 November 2000 | Return made up to 19/10/00; full list of members
|
| 26 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 3 November 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 4 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 4 October 1999 | New director appointed (2 pages) |
| 17 August 1999 | Registered office changed on 17/08/99 from: 23 st marys road wimbledon london SW19 7BZ (1 page) |
| 24 March 1999 | Accounting reference date shortened from 31/10/99 to 31/07/99 (1 page) |
| 15 December 1998 | Company name changed shinelogic LIMITED\certificate issued on 16/12/98 (2 pages) |
| 28 October 1998 | Director resigned (1 page) |
| 28 October 1998 | Secretary resigned (1 page) |
| 28 October 1998 | Resolutions
|
| 28 October 1998 | Memorandum and Articles of Association (10 pages) |
| 28 October 1998 | Registered office changed on 28/10/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 19 October 1998 | Incorporation (16 pages) |