| Company Name | Techno It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03735239 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1999(25 years, 1 month ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ross David Withers |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 25 March 1999(1 week, 1 day after company formation) |
| Appointment Duration | 9 years, 11 months (closed 17 February 2009) |
| Role | Project Engineer |
| Correspondence Address | 65 Peary Road Mt Eden Auckland New Zealand |
| Secretary Name | Philippa Jane Casey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2007(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 17 February 2009) |
| Role | Company Director |
| Correspondence Address | 65 Peary Road Mt Eden Auckland 1024 New Zealand |
| Secretary Name | Mr Paul Howard Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2002(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Woodcock Dell Avenue Kenton Harrow Middlesex HA3 0NS |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | Secretaries Etc Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1999(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 September 2002) |
| Correspondence Address | 4th Foor 5 Sherwood Street London W1V 7RA |
| Secretary Name | DMS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2005(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 September 2007) |
| Correspondence Address | 1st Floor 43 London Wall London EC2M 5TF |
Location
| Registered Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | Application for striking-off (1 page) |
| 2 October 2007 | New secretary appointed (1 page) |
| 27 September 2007 | Secretary resigned (1 page) |
| 27 September 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 4 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2006 | Registered office changed on 03/08/06 from: 1ST floor 43 london wall london EC2M 5TF (1 page) |
| 27 March 2006 | Director's particulars changed (1 page) |
| 27 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 3 January 2006 | New secretary appointed (2 pages) |
| 3 January 2006 | Secretary resigned (1 page) |
| 23 November 2005 | Registered office changed on 23/11/05 from: 18 woodcock dell avenue kenton harrow middlesex HA3 0NS (1 page) |
| 20 July 2005 | Return made up to 17/03/05; full list of members (6 pages) |
| 5 October 2004 | Director's particulars changed (1 page) |
| 17 June 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 2 April 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 4 July 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 29 April 2003 | Return made up to 17/03/03; full list of members
|
| 26 September 2002 | Registered office changed on 26/09/02 from: number 1 mepham street london SE1 8SH (1 page) |
| 26 September 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 26 September 2002 | New secretary appointed (2 pages) |
| 3 April 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 5 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 6 November 2001 | Registered office changed on 06/11/01 from: 4TH floor 5 sherwood street london W1V 7RA (1 page) |
| 2 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 11 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 27 April 2000 | Director's particulars changed (1 page) |
| 5 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 2 December 1999 | New secretary appointed (2 pages) |
| 2 December 1999 | Registered office changed on 02/12/99 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 2 December 1999 | Secretary resigned (1 page) |
| 31 March 1999 | Director resigned (1 page) |
| 31 March 1999 | New director appointed (2 pages) |
| 17 March 1999 | Incorporation (11 pages) |