DEB Techno Limited

Company Name	DEB Techno Limited
Company Status	Dissolved
Company Number	04142575
Category	Private Limited Company
Incorporation Date	17 January 2001(23 years, 3 months ago)
Dissolution Date	7 December 2018 (5 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ajay Chahal
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2005(4 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (closed 07 December 2018)
Role	Managing Director
Correspondence Address	82 Barnet Gate Lane Barnet Hertfordshire EN5 2AD

Secretary Name	Anita Chahal
Nationality	British
Status	Closed
Appointed	08 July 2005(4 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (closed 07 December 2018)
Role	Company Director
Correspondence Address	82 Barnet Gate Lane Barnet Hertfordshire EN5 2AD

Director Name	Deborah Braund
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Ugandian
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Computer Engineer
Correspondence Address	25 Princes Avenue London Essex IG8 0LL

Secretary Name	Martin Braund
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	25 Princes Avenue London Essex IG8 0LL

Director Name	Harvinder Deo
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(2 years, 1 month after company formation)
Appointment Duration	2 months (resigned 24 April 2003)
Role	Businessman
Correspondence Address	62 Denmore Gardens Wolverhampton West Midlands WV1 2BW

Secretary Name	Harjinder Singh
Nationality	British
Status	Resigned
Appointed	17 February 2003(2 years, 1 month after company formation)
Appointment Duration	2 months (resigned 24 April 2003)
Role	Businessman
Correspondence Address	196 Presswood Road Wenesfield Wolverhampton West Midlands WV11 1RG

Director Name	Ashok Chahal
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 July 2005)
Role	Businessman
Correspondence Address	60 Galley Lane Barnet Hertfordshire EN5 4AL

Secretary Name	Ajay Chahal
Nationality	British
Status	Resigned
Appointed	25 July 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 June 2005)
Role	Secretary
Correspondence Address	60 Galley Lane Barnet Hertfordshire EN5 4AL

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2006
Net Worth	-£41,040
Current Liabilities	£52,937

Accounts

Latest Accounts	31 January 2006 (18 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

22 December 2016	Liquidators' statement of receipts and payments to 17 October 2016 (10 pages)
2 February 2016	Liquidators statement of receipts and payments to 17 October 2015 (7 pages)
2 February 2016	Liquidators' statement of receipts and payments to 17 October 2015 (7 pages)
6 November 2015	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 November 2015 (1 page)
15 December 2014	Liquidators' statement of receipts and payments to 17 October 2014 (9 pages)
15 December 2014	Liquidators statement of receipts and payments to 17 October 2014 (9 pages)
9 December 2013	Liquidators statement of receipts and payments to 17 October 2013 (12 pages)
9 December 2013	Liquidators' statement of receipts and payments to 17 October 2013 (12 pages)
24 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 October 2012	Appointment of a voluntary liquidator (1 page)
24 October 2012	Statement of affairs with form 4.19 (6 pages)
16 October 2012	Registered office address changed from Northway House 1379 High Raod Whetstone London N20 9LP on 16 October 2012 (2 pages)
16 November 2011	Compulsory strike-off action has been suspended (1 page)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
10 April 2010	Compulsory strike-off action has been suspended (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
12 February 2009	Compulsory strike-off action has been discontinued (1 page)
11 February 2009	Director's change of particulars / ajay chahal / 01/01/2009 (1 page)
11 February 2009	Return made up to 17/01/09; full list of members (3 pages)
11 February 2009	Secretary's change of particulars / anita chahal / 01/01/2009 (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
8 August 2008	Return made up to 17/01/08; full list of members (3 pages)
7 August 2008	Secretary's change of particulars / anita chahal / 01/06/2008 (1 page)
7 August 2008	Director's change of particulars / ajay chahal / 01/06/2008 (1 page)
26 June 2007	Return made up to 17/01/07; full list of members (2 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Secretary's particulars changed (1 page)
6 January 2007	Registered office changed on 06/01/07 from: devonshire house manor way borehamwood hertfordshire WD6 1QQ (1 page)
13 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
17 March 2006	Return made up to 17/01/06; full list of members (6 pages)
28 October 2005	Amended accounts made up to 31 January 2005 (5 pages)
12 October 2005	Total exemption small company accounts made up to 31 January 2003 (5 pages)
24 August 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
28 July 2005	Registered office changed on 28/07/05 from: clarendon house shenley road borehamwood hertfordshire WD6 1AG (1 page)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	New director appointed (2 pages)
29 June 2005	Secretary resigned (1 page)
11 April 2005	Return made up to 17/01/05; full list of members (6 pages)
21 May 2004	Return made up to 17/01/04; full list of members (6 pages)
21 April 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
15 March 2004	Registered office changed on 15/03/04 from: 62 denmore gardens heathtown wolverhampton WV1 2BW (1 page)
9 October 2003	Return made up to 17/01/03; full list of members (6 pages)
26 August 2003	Total exemption full accounts made up to 31 January 2002 (11 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New secretary appointed (2 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Secretary resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Registered office changed on 26/02/03 from: 25 princes avenue woodford green essex london essex IG8 0LL (1 page)
26 February 2003	New secretary appointed (1 page)
26 February 2003	New director appointed (1 page)
9 March 2002	Return made up to 17/01/02; full list of members (6 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Secretary resigned (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
17 January 2001	Incorporation (13 pages)

DEB Techno Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London