Company NameTechnotime Limited
Company StatusDissolved
Company Number04526225
CategoryPrivate Limited Company
Incorporation Date4 September 2002(21 years, 7 months ago)
Dissolution Date3 May 2011 (12 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Alastair Matthew Cunningham
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2009(7 years after company formation)
Appointment Duration1 year, 8 months (closed 03 May 2011)
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressKyriakoy Matsi 29 Ayios Dometios
Nicosia
2373
Cyprus
Director NameKeystone Investments Limited (Corporation)
StatusClosed
Appointed04 September 2002(same day as company formation)
Correspondence AddressPO Box 24293 12-14 Kennedy Avenue 2nd Floor
Office 203 Kennedy Business Centre
Nicosia
1703
Cyprus
Secretary NameGuernsey Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed04 September 2002(same day as company formation)
Correspondence AddressLoyalist Plaza Don Mackay Boulevard
Marsh Harbour
Abaco
Bahamas

Location

Registered AddressStudio G3 Grove Park Studios
188-192 Sutton Court Road
London
W4 3HR
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Riverside
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

3 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2011First Gazette notice for compulsory strike-off (1 page)
18 January 2011First Gazette notice for compulsory strike-off (1 page)
8 September 2010Registered office address changed from 186 Hammersmith Road London W6 7DJ on 8 September 2010 (1 page)
8 September 2010Registered office address changed from 186 Hammersmith Road London W6 7DJ on 8 September 2010 (1 page)
8 September 2010Registered office address changed from 186 Hammersmith Road London W6 7DJ on 8 September 2010 (1 page)
30 September 2009Accounts for a dormant company made up to 30 September 2009 (2 pages)
30 September 2009Accounts made up to 30 September 2009 (2 pages)
14 September 2009Return made up to 04/09/09; full list of members (3 pages)
14 September 2009Return made up to 04/09/09; full list of members (3 pages)
14 September 2009Director appointed mr alastair matthew cunningham (1 page)
14 September 2009Director appointed mr alastair matthew cunningham (1 page)
10 October 2008Accounts for a dormant company made up to 30 September 2008 (2 pages)
10 October 2008Return made up to 04/09/08; full list of members (3 pages)
10 October 2008Return made up to 04/09/08; full list of members (3 pages)
10 October 2008Accounts made up to 30 September 2008 (2 pages)
10 October 2007Return made up to 04/09/07; full list of members (2 pages)
10 October 2007Secretary's particulars changed (1 page)
10 October 2007Return made up to 04/09/07; full list of members (2 pages)
10 October 2007Accounts for a dormant company made up to 30 September 2007 (2 pages)
10 October 2007Secretary's particulars changed (1 page)
10 October 2007Accounts made up to 30 September 2007 (2 pages)
18 October 2006Director's particulars changed (1 page)
18 October 2006Return made up to 04/09/06; full list of members (2 pages)
18 October 2006Director's particulars changed (1 page)
18 October 2006Accounts for a dormant company made up to 30 September 2006 (2 pages)
18 October 2006Accounts made up to 30 September 2006 (2 pages)
18 October 2006Return made up to 04/09/06; full list of members (2 pages)
13 October 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 October 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 October 2005Accounts made up to 30 September 2005 (1 page)
13 October 2005Accounts for a dormant company made up to 30 September 2005 (1 page)
22 September 2005Return made up to 04/09/05; full list of members (2 pages)
22 September 2005Return made up to 04/09/05; full list of members (2 pages)
15 October 2004Return made up to 04/09/04; full list of members (6 pages)
15 October 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 October 2004Accounts made up to 30 September 2004 (1 page)
15 October 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 October 2004Return made up to 04/09/04; full list of members (6 pages)
15 October 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
9 October 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 October 2003Return made up to 04/09/03; full list of members (6 pages)
9 October 2003Return made up to 04/09/03; full list of members (6 pages)
9 October 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 October 2003Accounts made up to 30 September 2003 (1 page)
8 October 2003Accounts for a dormant company made up to 30 September 2003 (1 page)
4 September 2002Incorporation (17 pages)