| Company Name | Technifex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03866285 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1999(24 years, 6 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Montgomery Lunde |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 October 1999(same day as company formation) |
| Role | Special Effects |
| Country of Residence | United States |
| Correspondence Address | 14, Bank Chambers, 25, Jermyn Street London. SW1Y 6HR |
| Secretary Name | Rockne Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1999(same day as company formation) |
| Role | Special Effects |
| Correspondence Address | 14, Bank Chambers, 25, Jermyn Street London. SW1Y 6HR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 14, Bank Chambers, 25, Jermyn Street London. SW1Y 6HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 7 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2021 | Application to strike the company off the register (3 pages) |
| 5 November 2020 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 5 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 18 November 2019 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 24 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 28 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 24 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 20 June 2018 | Registered office address changed from 6-7, Pollen Street London W1S 1NJ England to 14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR on 20 June 2018 (1 page) |
| 8 November 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 8 November 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 5 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 5 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 27 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 1 April 2016 | Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 6-7, Pollen Street London W1S 1NJ on 1 April 2016 (1 page) |
| 1 April 2016 | Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 6-7, Pollen Street London W1S 1NJ on 1 April 2016 (1 page) |
| 23 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 10 November 2014 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 24 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 10 July 2014 | Registered office address changed from 35 Paul Street London EC2A 4UQ on 10 July 2014 (1 page) |
| 10 July 2014 | Registered office address changed from 35 Paul Street London EC2A 4UQ on 10 July 2014 (1 page) |
| 16 December 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 28 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 3 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 3 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 24 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 24 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 25 October 2010 | Secretary's details changed for Rockne Hall on 24 October 2010 (1 page) |
| 25 October 2010 | Secretary's details changed for Rockne Hall on 24 October 2010 (1 page) |
| 25 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 27 October 2009 | Director's details changed for Montgomery Lunde on 26 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for Montgomery Lunde on 26 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 11 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 28 October 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 15 November 2007 | Return made up to 27/10/07; no change of members (6 pages) |
| 15 November 2007 | Return made up to 27/10/07; no change of members (6 pages) |
| 14 November 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 14 November 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 16 November 2006 | Return made up to 27/10/06; full list of members (6 pages) |
| 16 November 2006 | Return made up to 27/10/06; full list of members (6 pages) |
| 16 November 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 16 November 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 10 November 2005 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 10 November 2005 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 2 November 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 2 November 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 26 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 October 2004 (1 page) |
| 25 November 2004 | Total exemption small company accounts made up to 31 October 2004 (1 page) |
| 1 February 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 1 February 2004 | Return made up to 27/10/03; full list of members (6 pages) |
| 1 February 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 1 February 2004 | Return made up to 27/10/03; full list of members (6 pages) |
| 7 November 2002 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 7 November 2002 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 7 November 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 7 November 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 6 November 2001 | Return made up to 27/10/01; full list of members
|
| 6 November 2001 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 6 November 2001 | Return made up to 27/10/01; full list of members
|
| 6 November 2001 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 16 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 8 November 2000 | Accounts for a small company made up to 31 October 2000 (1 page) |
| 8 November 2000 | Accounts for a small company made up to 31 October 2000 (1 page) |
| 23 February 2000 | Ad 05/02/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 February 2000 | Ad 05/02/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 February 2000 | Secretary resigned (1 page) |
| 11 February 2000 | Secretary resigned (1 page) |
| 11 February 2000 | Director resigned (1 page) |
| 11 February 2000 | Director resigned (1 page) |
| 8 February 2000 | New secretary appointed (2 pages) |
| 8 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | Registered office changed on 08/02/00 from: 35 paul street london EC2A 4UQ (1 page) |
| 8 February 2000 | New secretary appointed (2 pages) |
| 8 February 2000 | Registered office changed on 08/02/00 from: 35 paul street london EC2A 4UQ (1 page) |
| 8 February 2000 | New director appointed (2 pages) |
| 3 November 1999 | Registered office changed on 03/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 3 November 1999 | Registered office changed on 03/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 27 October 1999 | Incorporation (13 pages) |
| 27 October 1999 | Incorporation (13 pages) |