| Company Name | Technology Led Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04214453 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 10 May 2001(22 years, 11 months ago) |
| Dissolution Date | 23 August 2005 (18 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Rudolph Oliver Page |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2001(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 3 months (closed 23 August 2005) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 142 Rabournmead Drive Northolt UB5 6YL |
| Director Name | Mr Abdul Rahim |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2001(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 3 months (closed 23 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Bridport Way The Briers Braintree Essex CM7 9FJ |
| Director Name | Mr Andrzej Warhaftig |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2001(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 3 months (closed 23 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Parkfield Gardens North Harrow Middlesex HA2 6JR |
| Secretary Name | Mr Andrzej Warhaftig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2001(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 3 months (closed 23 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Parkfield Gardens North Harrow Middlesex HA2 6JR |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 1 Parkfield Gardens North Harrow Middlesex HA2 6JR |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 23 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 29 March 2005 | Application for striking-off (1 page) |
| 27 May 2004 | Annual return made up to 10/05/04 (4 pages) |
| 15 January 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 27 May 2003 | Annual return made up to 10/05/03
|
| 14 February 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 2 June 2002 | Annual return made up to 10/05/02
|
| 9 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 July 2001 | New director appointed (2 pages) |
| 13 July 2001 | New director appointed (2 pages) |
| 18 May 2001 | Secretary resigned (1 page) |
| 18 May 2001 | Director resigned (1 page) |
| 10 May 2001 | Incorporation (20 pages) |