| Company Name | Technology Investments (And Management) Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03817522 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1999(24 years, 8 months ago) |
| Dissolution Date | 25 April 2006 (17 years, 12 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 | Simon John Loxton |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2002(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 25 April 2006) |
| Role | Education And Training |
| Correspondence Address | 111 Manor Road Guildford Surrey GU2 9NR |
| Secretary Name | Vision Design Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 August 1999(same day as company formation) |
| Correspondence Address | 120a Station Road London E4 6AB |
| Director Name | Ian Brown |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 41 North Street Dunmow Essex CM6 1AZ |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 120a Station Road London E4 6AB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£143 |
| Cash | £204 |
| Current Liabilities | £447 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2004 | Return made up to 02/08/04; no change of members (7 pages) |
| 13 September 2004 | Director resigned (1 page) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 14 August 2003 | Return made up to 02/08/03; no change of members
|
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 27 June 2002 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
| 22 August 2001 | Return made up to 02/08/01; full list of members (14 pages) |
| 31 May 2001 | Accounts for a dormant company made up to 31 August 2000 (5 pages) |
| 25 September 2000 | Resolutions
|
| 25 September 2000 | £ nc 100/100000 01/09/99 (1 page) |
| 12 September 2000 | Return made up to 02/08/00; full list of members
|
| 12 August 1999 | Registered office changed on 12/08/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 12 August 1999 | New secretary appointed (2 pages) |
| 12 August 1999 | Secretary resigned (1 page) |
| 12 August 1999 | Registered office changed on 12/08/99 from: 120A station road london E4 6AB (1 page) |
| 12 August 1999 | New director appointed (2 pages) |
| 12 August 1999 | Director resigned (1 page) |
| 2 August 1999 | Incorporation (7 pages) |