| Company Name | Tec-Biz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03908570 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2000(24 years, 3 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
| Previous Name | Designonnet Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Barrie David Segal |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 20 January 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97a Pimlico Road London SW1W 8PH |
| Secretary Name | Margrove Software Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2002(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 20 January 2009) |
| Correspondence Address | Suite 13 95 Wilton Road London SW1V 1BZ |
| Director Name | Mr Ian William Saunders |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 85 Estcourt Road Woodside London SE25 4SA |
| Director Name | Edouard Sterngold |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Beigian |
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Dor Vedorshav 11 93117 Jerusalem Israel |
| Secretary Name | Justine Victoria Parsons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Blythe Hill St Pauls Cray Orpington Kent BR5 2RP |
| Secretary Name | Eva Schwarz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dor Vedorshav 11 93117 Jerusalem Israel |
Location
| Registered Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£637,602 |
| Cash | £27,697 |
| Current Liabilities | £42,227 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2008 | Application for striking-off (1 page) |
| 31 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 26 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 4 March 2005 | Return made up to 18/01/05; full list of members (2 pages) |
| 13 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 21 July 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 8 April 2004 | Return made up to 18/01/04; full list of members (5 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 March 2003 | Return made up to 18/01/03; full list of members (2 pages) |
| 28 January 2003 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 9 December 2002 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 18 July 2002 | Director resigned (1 page) |
| 18 July 2002 | New secretary appointed (2 pages) |
| 18 July 2002 | New director appointed (3 pages) |
| 18 July 2002 | Secretary resigned (1 page) |
| 29 January 2002 | Return made up to 18/01/02; full list of members (5 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 18 September 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 18 September 2001 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 4 September 2001 | Director's particulars changed (1 page) |
| 4 September 2001 | Secretary's particulars changed (1 page) |
| 25 April 2001 | Company name changed designonnet LIMITED\certificate issued on 25/04/01 (2 pages) |
| 27 March 2001 | Return made up to 18/01/01; full list of members (5 pages) |
| 9 February 2000 | Resolutions
|
| 9 February 2000 | Memorandum and Articles of Association (5 pages) |
| 4 February 2000 | New secretary appointed (2 pages) |
| 4 February 2000 | New director appointed (4 pages) |
| 4 February 2000 | Director resigned (1 page) |
| 4 February 2000 | Secretary resigned (1 page) |
| 18 January 2000 | Incorporation (17 pages) |