| Company Name | Technolink Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03712153 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1999(25 years, 2 months ago) |
| Dissolution Date | 7 June 2011 (12 years, 10 months ago) |
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 | Angus James Henney |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1999(4 days after company formation) |
| Appointment Duration | 12 years, 3 months (closed 07 June 2011) |
| Role | Company Director |
| Correspondence Address | 126 Sunny Gardens Road London NW4 1SE |
| Secretary Name | Ruth Anne Henney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1999(4 days after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 01 April 2007) |
| Role | Company Director |
| Correspondence Address | 126 Sunny Gardens Road London NW4 1SE |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 44c Sunny Gardens Rd Hendon London NW4 1RX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97 |
| Current Liabilities | £10,264 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2010 | Termination of appointment of Ruth Henney as a secretary (1 page) |
| 22 September 2010 | Termination of appointment of Ruth Henney as a secretary (1 page) |
| 12 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 126 sunny gardens road london NW4 1SE (1 page) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 126 sunny gardens road london NW4 1SE (1 page) |
| 5 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 7 February 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 7 February 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 9 May 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 9 May 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 2 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 2 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 17 February 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 17 February 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 17 December 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 17 December 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 5 December 2002 | Return made up to 11/02/02; full list of members; amend (5 pages) |
| 5 December 2002 | Return made up to 11/02/02; full list of members; amend (5 pages) |
| 15 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 4 February 2002 | Resolutions
|
| 4 February 2002 | Accounts made up to 30 April 2001 (1 page) |
| 4 February 2002 | Resolutions
|
| 4 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 8 March 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 8 March 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 18 December 2000 | Full accounts made up to 30 April 2000 (12 pages) |
| 18 December 2000 | Full accounts made up to 30 April 2000 (12 pages) |
| 19 May 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 5 March 1999 | Registered office changed on 05/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 5 March 1999 | New director appointed (2 pages) |
| 5 March 1999 | New secretary appointed (2 pages) |
| 5 March 1999 | Accounting reference date extended from 29/02/00 to 30/04/00 (1 page) |
| 5 March 1999 | Accounting reference date extended from 29/02/00 to 30/04/00 (1 page) |
| 5 March 1999 | New secretary appointed (2 pages) |
| 5 March 1999 | Registered office changed on 05/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 5 March 1999 | New director appointed (2 pages) |
| 21 February 1999 | Director resigned (1 page) |
| 21 February 1999 | Secretary resigned (1 page) |
| 21 February 1999 | Director resigned (1 page) |
| 21 February 1999 | Secretary resigned (1 page) |
| 19 February 1999 | Memorandum and Articles of Association (3 pages) |
| 19 February 1999 | Memorandum and Articles of Association (3 pages) |
| 19 February 1999 | Resolutions
|
| 19 February 1999 | Resolutions
|
| 11 February 1999 | Incorporation (16 pages) |