Techlogix Software (UK) Limited

Company Name	Techlogix Software (UK) Limited
Company Status	Dissolved
Company Number	04185358
Category	Private Limited Company
Incorporation Date	22 March 2001(23 years, 1 month ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Khurram Khan Afridi
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2001(1 week, 1 day after company formation)
Appointment Duration	17 years, 6 months (closed 09 October 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	12 Carriage Drive Lexington Ma 02420

Director Name	Salman Akhtar
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Pakistani
Status	Closed
Appointed	31 March 2001(1 week, 1 day after company formation)
Appointment Duration	17 years, 6 months (closed 09 October 2018)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	B6-D/1 Gulberg Iii Lahore Pakistan

Director Name	Munawar Cheema
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2001(1 week, 1 day after company formation)
Appointment Duration	17 years, 6 months (closed 09 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Somerset Road Bolton Lancashire BL1 4NE

Director Name	Salik Sulaiman Malik
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Pakistani
Status	Closed
Appointed	31 March 2001(1 week, 1 day after company formation)
Appointment Duration	17 years, 6 months (closed 09 October 2018)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	11-A Asad Jan Road Lahore 54810 Pakistan

Director Name	Kewan Qadre Khawaja
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Pakistani
Status	Closed
Appointed	31 March 2001(1 week, 1 day after company formation)
Appointment Duration	17 years, 6 months (closed 09 October 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	PO Box 01801 Techlogix Inc 400 Tradecenter Suite 4900 Woburn Ma United States

Secretary Name	Bishop & Sewell Secretaries Limited (Corporation)
Status	Closed
Appointed	19 March 2007(5 years, 12 months after company formation)
Appointment Duration	11 years, 6 months (closed 09 October 2018)
Correspondence Address	59/60 Russell Square London WC1B 4HP

Director Name	Jill Pamela Sewell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Solicitor
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Secretary Name	Jennifer Jane Cochrane
Nationality	British
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	42 Algiers Road London SE13 7JE

Secretary Name	Jill Pamela Sewell
Nationality	British
Status	Resigned
Appointed	16 December 2003(2 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 March 2007)
Role	Company Director
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Location

Registered Address	59/60 Russell Square London WC1B 4HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Techlogix International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2018	First Gazette notice for voluntary strike-off (1 page)
12 July 2018	Application to strike the company off the register (3 pages)
12 June 2018	First Gazette notice for compulsory strike-off (1 page)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 March 2017	Director's details changed for Kewan Qadre Khawaja on 31 March 2017 (2 pages)
31 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
31 March 2017	Director's details changed for Kewan Qadre Khawaja on 31 March 2017 (2 pages)
30 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (8 pages)
24 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (8 pages)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
7 March 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 March 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (8 pages)
24 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (8 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (8 pages)
27 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (8 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (8 pages)
18 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (8 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (8 pages)
17 April 2012	Director's details changed for Kewan Qadre Khawaja on 8 January 2011 (2 pages)
17 April 2012	Director's details changed for Kewan Qadre Khawaja on 8 January 2011 (2 pages)
17 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (8 pages)
17 April 2012	Director's details changed for Kewan Qadre Khawaja on 8 January 2011 (2 pages)
17 April 2012	Director's details changed for Khurram Khan Afridi on 2 January 2012 (2 pages)
17 April 2012	Director's details changed for Khurram Khan Afridi on 2 January 2012 (2 pages)
17 April 2012	Director's details changed for Khurram Khan Afridi on 2 January 2012 (2 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (8 pages)
26 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (8 pages)
7 January 2011	Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 (2 pages)
7 January 2011	Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 (2 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 December 2010	Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page)
10 December 2010	Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page)
19 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for Salman Akhtar on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Munawar Cheema on 22 March 2010 (2 pages)
16 April 2010	Secretary's details changed for Bishop & Sewell Secretaries Limited on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Khurram Khan Afridi on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Kewan Qadre Khawaja on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Salman Akhtar on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Salik Sulaiman Malik on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Salik Sulaiman Malik on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Kewan Qadre Khawaja on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Munawar Cheema on 22 March 2010 (2 pages)
16 April 2010	Secretary's details changed for Bishop & Sewell Secretaries Limited on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Khurram Khan Afridi on 22 March 2010 (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
8 April 2009	Director's change of particulars / munawar cheema / 01/01/2009 (1 page)
8 April 2009	Director's change of particulars / salman akhtar / 01/01/2009 (1 page)
8 April 2009	Director's change of particulars / munawar cheema / 01/01/2009 (1 page)
8 April 2009	Return made up to 22/03/09; full list of members (4 pages)
8 April 2009	Return made up to 22/03/09; full list of members (4 pages)
8 April 2009	Director's change of particulars / salman akhtar / 01/01/2009 (1 page)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
16 April 2008	Return made up to 22/03/08; full list of members (4 pages)
16 April 2008	Return made up to 22/03/08; full list of members (4 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
18 April 2007	Return made up to 22/03/07; full list of members (3 pages)
18 April 2007	Return made up to 22/03/07; full list of members (3 pages)
26 March 2007	Secretary resigned (1 page)
26 March 2007	New secretary appointed (2 pages)
26 March 2007	New secretary appointed (2 pages)
26 March 2007	Secretary resigned (1 page)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Return made up to 22/03/06; full list of members (3 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Return made up to 22/03/06; full list of members (3 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
6 April 2005	Return made up to 22/03/05; full list of members (3 pages)
6 April 2005	Return made up to 22/03/05; full list of members (3 pages)
27 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
27 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
16 December 2004	Registered office changed on 16/12/04 from: 32 bloomsbury street london WC1B 3QJ (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 32 bloomsbury street london WC1B 3QJ (1 page)
7 May 2004	Return made up to 22/03/04; full list of members (8 pages)
7 May 2004	Return made up to 22/03/04; full list of members (8 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
7 January 2004	Secretary resigned (1 page)
7 January 2004	Secretary resigned (1 page)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	New secretary appointed (2 pages)
31 March 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 March 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
31 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
3 May 2002	Return made up to 22/03/02; full list of members (7 pages)
3 May 2002	Return made up to 22/03/02; full list of members (7 pages)
3 May 2002	Registered office changed on 03/05/02 from: 90 great russell street london wub 3RJ (1 page)
3 May 2002	Registered office changed on 03/05/02 from: 90 great russell street london wub 3RJ (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
22 March 2001	Incorporation (16 pages)
22 March 2001	Incorporation (16 pages)

Techlogix Software (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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