Libra Tech Limited

Company Name	Libra Tech Limited
Company Status	Dissolved
Company Number	04396178
Category	Private Limited Company
Incorporation Date	15 March 2002(22 years, 1 month ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christian Souter
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Sanctuary Green Lane Morden Surrey SM4 5NX

Secretary Name	ABC Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2003(1 year, 3 months after company formation)
Appointment Duration	11 years (closed 15 July 2014)
Correspondence Address	Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD

Secretary Name	Birgitta Souter
Nationality	British
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 The Sanctuary Green Lanes Morden Surrey SM4 5NX

Director Name	Bryan Thomas White
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(8 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 July 2003)
Role	Restrateur
Correspondence Address	15 Leyton Cross Road Wilmington Kent DA2 7AP

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

100 at £1	Mr Christian Souter 100.00% Ordinary

Financials

Year	2014
Net Worth	-£656,005
Cash	£98
Current Liabilities	£309,178

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
5 October 2013	Compulsory strike-off action has been discontinued (1 page)
5 October 2013	Compulsory strike-off action has been discontinued (1 page)
3 October 2013	Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (4 pages)
3 October 2013	Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (4 pages)
28 August 2013	Compulsory strike-off action has been suspended (1 page)
28 August 2013	Compulsory strike-off action has been suspended (1 page)
16 July 2013	First Gazette notice for compulsory strike-off (1 page)
16 July 2013	First Gazette notice for compulsory strike-off (1 page)
23 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 June 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
4 April 2012	Secretary's details changed for Abc Secretaries Limited on 3 April 2012 (2 pages)
4 April 2012	Secretary's details changed for Abc Secretaries Limited on 3 April 2012 (2 pages)
4 April 2012	Secretary's details changed for Abc Secretaries Limited on 3 April 2012 (2 pages)
3 April 2012	Registered office address changed from 1St Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 3 April 2012 (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 April 2012	Registered office address changed from 1St Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 3 April 2012 (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 April 2012	Registered office address changed from 1St Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 3 April 2012 (1 page)
21 June 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 June 2010	Compulsory strike-off action has been discontinued (1 page)
22 June 2010	Compulsory strike-off action has been discontinued (1 page)
21 June 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Christian Souter on 15 March 2010 (2 pages)
21 June 2010	Secretary's details changed for Abc Secretaries Limited on 15 March 2010 (2 pages)
21 June 2010	Secretary's details changed for Abc Secretaries Limited on 15 March 2010 (2 pages)
21 June 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Christian Souter on 15 March 2010 (2 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
3 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 March 2009	Return made up to 15/03/09; full list of members (3 pages)
25 March 2009	Return made up to 15/03/09; full list of members (3 pages)
6 February 2009	Accounts for a small company made up to 31 March 2006 (8 pages)
6 February 2009	Accounts for a small company made up to 31 March 2006 (8 pages)
2 May 2008	Return made up to 15/03/08; full list of members (3 pages)
2 May 2008	Return made up to 15/03/08; full list of members (3 pages)
25 April 2007	Return made up to 15/03/07; full list of members (2 pages)
25 April 2007	Return made up to 15/03/07; full list of members (2 pages)
20 November 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
20 November 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
27 September 2006	Return made up to 15/03/06; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
27 September 2006	Return made up to 15/03/06; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Return made up to 15/03/06; full list of members (2 pages)
8 May 2006	Return made up to 15/03/06; full list of members (2 pages)
12 May 2005	Return made up to 15/03/05; full list of members (2 pages)
12 May 2005	Return made up to 15/03/05; full list of members (2 pages)
18 November 2004	Return made up to 15/03/04; full list of members (6 pages)
18 November 2004	Return made up to 15/03/04; full list of members (6 pages)
23 August 2004	Registered office changed on 23/08/04 from: 2 the sanctuary green lanes morden surrey SM4 5NS (1 page)
23 August 2004	Registered office changed on 23/08/04 from: 2 the sanctuary green lanes morden surrey SM4 5NS (1 page)
19 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
19 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	Secretary resigned (1 page)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Return made up to 15/03/03; full list of members (7 pages)
10 July 2003	Return made up to 15/03/03; full list of members (7 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
5 April 2002	Ad 15/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 April 2002	Ad 15/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	Registered office changed on 29/03/02 from: west lodge, milbourne lane esher surrey KT10 9DX (1 page)
29 March 2002	Registered office changed on 29/03/02 from: west lodge, milbourne lane esher surrey KT10 9DX (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Secretary resigned (1 page)
15 March 2002	Incorporation (9 pages)
15 March 2002	Incorporation (9 pages)

Libra Tech Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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