| Company Name | Technaura Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04810712 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2003(20 years, 10 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Krishna Prasad Kottilil |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 26 June 2003(1 day after company formation) |
| Appointment Duration | 7 years, 7 months (closed 01 February 2011) |
| Role | Software Engineer |
| Correspondence Address | Technaura Systems Gmbh 14 Freiligrath Stabe Mainz 55131 Germany |
| Secretary Name | Mr Venu Gopal Nair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2003(1 day after company formation) |
| Appointment Duration | 7 years, 7 months (closed 01 February 2011) |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | 18 Brainton Avenue Feltham Middlesex TW14 0AY |
| Director Name | Bindu Ravindranath Menon |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 10 August 2005(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 01 February 2011) |
| Role | Company Director |
| Correspondence Address | Martin Luther Strasse 4 Ingelheim Rhein Land Pfaiz 55218 Germany |
| Director Name | Ravi Narendran |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 26 June 2003(1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 June 2005) |
| Role | Software Engineer |
| Correspondence Address | Technaura Systems Gmbh 14 Freiligrath Strabe Mainz 55131 Germany |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 18 Brainton Avenue Feltham Middlesex TW14 0AY |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,390 |
| Cash | £582 |
| Current Liabilities | £23,472 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 10 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 19 November 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 25/06/07; full list of members (3 pages) |
| 8 August 2008 | Return made up to 25/06/07; full list of members (3 pages) |
| 4 June 2007 | Accounts made up to 24 June 2006 (6 pages) |
| 4 June 2007 | Full accounts made up to 24 June 2006 (6 pages) |
| 17 August 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 17 August 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 13 March 2006 | Full accounts made up to 30 June 2005 (4 pages) |
| 13 March 2006 | Accounts made up to 30 June 2005 (4 pages) |
| 15 September 2005 | Accounts made up to 30 June 2004 (7 pages) |
| 15 September 2005 | New director appointed (3 pages) |
| 15 September 2005 | Full accounts made up to 30 June 2004 (7 pages) |
| 15 September 2005 | New director appointed (3 pages) |
| 22 August 2005 | Director resigned (1 page) |
| 22 August 2005 | Director resigned (1 page) |
| 19 August 2005 | Return made up to 25/06/05; full list of members (7 pages) |
| 19 August 2005 | Return made up to 25/06/05; full list of members (7 pages) |
| 28 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 28 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 26 June 2003 | New secretary appointed (1 page) |
| 26 June 2003 | New secretary appointed (1 page) |
| 26 June 2003 | Secretary resigned (1 page) |
| 26 June 2003 | New director appointed (1 page) |
| 26 June 2003 | New director appointed (1 page) |
| 26 June 2003 | Director resigned (1 page) |
| 26 June 2003 | Secretary resigned (1 page) |
| 26 June 2003 | New director appointed (1 page) |
| 26 June 2003 | Director resigned (1 page) |
| 26 June 2003 | New director appointed (1 page) |
| 25 June 2003 | Incorporation (13 pages) |