| Company Name | The Technology Point Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05261433 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2004(19 years, 6 months ago) |
| Dissolution Date | 4 June 2008 (15 years, 10 months ago) |
| Previous Name | TECH Trade Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Angelo Panayiotou |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 04 June 2008) |
| Role | Company Director |
| Correspondence Address | Flat 4 36 Gloucester Avenue London NW1 7BB |
| Secretary Name | Secretarial Services UK Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 November 2006(2 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 04 June 2008) |
| Correspondence Address | Jubilee House Townsend Lane, Kingsbury London NW9 8TZ |
| Director Name | Mr Andrew Mark Harding |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2005(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 06 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Riding Woking Surrey GU21 5TA |
| Director Name | Christopher John Payne |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2005(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 06 November 2006) |
| Role | Company Director |
| Correspondence Address | 25 Belgrave Close Walton On Thames Surrey KT12 5PH |
| Secretary Name | Suzanne Jane Harding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2005(3 months, 1 week after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 08 February 2005) |
| Role | Secretary |
| Correspondence Address | Chestnutcottage Woking GU21 5TA |
| Director Name | Mr Andrew Haydn Mintern |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 31 January 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Main Street Wardley Rutland LE15 9AZ |
| Secretary Name | Mr Andrew Haydn Mintern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 31 January 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Main Street Wardley Rutland LE15 9AZ |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 75 Capitol Way London NW9 0EW |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 4 June 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2008 | Application for striking-off (1 page) |
| 24 November 2006 | Director resigned (1 page) |
| 24 November 2006 | Director resigned (1 page) |
| 23 November 2006 | New secretary appointed (2 pages) |
| 14 November 2006 | Return made up to 15/10/06; full list of members (8 pages) |
| 14 November 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 28 March 2006 | Company name changed tech trade LTD\certificate issued on 28/03/06 (2 pages) |
| 7 February 2006 | Secretary resigned;director resigned (1 page) |
| 21 November 2005 | Return made up to 15/10/05; full list of members
|
| 12 October 2005 | Secretary resigned (1 page) |
| 12 October 2005 | Registered office changed on 12/10/05 from: 5 the riding woking GU21 5TA (1 page) |
| 18 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 February 2005 | New director appointed (2 pages) |
| 26 January 2005 | Secretary resigned (1 page) |
| 26 January 2005 | Ad 26/01/05--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 26 January 2005 | New director appointed (1 page) |
| 26 January 2005 | Registered office changed on 26/01/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 26 January 2005 | Director resigned (1 page) |
| 26 January 2005 | New director appointed (1 page) |
| 26 January 2005 | New secretary appointed (1 page) |
| 18 October 2004 | Registered office changed on 18/10/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 15 October 2004 | Incorporation (8 pages) |