| Company Name | TECH Investor Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05323362 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2005(19 years, 4 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
| Previous Name | MSB Biotech Limited |
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 | Dr Morris Berrie |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25b Ashley Road London N19 3AG |
| Secretary Name | Kate Milne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Highlever Road London W10 6PP |
Location
| Registered Address | 1 Highlever Road London W10 6PP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | St. Helen's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£10,286 |
| Cash | £1,984 |
| Current Liabilities | £12,271 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 12 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 5 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 5 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 14 March 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 1 April 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 March 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 17 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 17 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 13 October 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 17 April 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 17 April 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 21 March 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 13 February 2007 | Secretary's particulars changed (1 page) |
| 13 February 2007 | Secretary's particulars changed (1 page) |
| 12 February 2007 | Location of debenture register (1 page) |
| 12 February 2007 | Registered office changed on 12/02/07 from: 1 highlever road london W10 6PP (1 page) |
| 12 February 2007 | Registered office changed on 12/02/07 from: 1 highlever road london W10 6PP (1 page) |
| 12 February 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 12 February 2007 | Registered office changed on 12/02/07 from: 42 chaldon road london SW6 7NJ (1 page) |
| 12 February 2007 | Registered office changed on 12/02/07 from: 42 chaldon road london SW6 7NJ (1 page) |
| 12 February 2007 | Location of debenture register (1 page) |
| 12 February 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 12 February 2007 | Location of register of members (1 page) |
| 12 February 2007 | Location of register of members (1 page) |
| 29 March 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 29 March 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 29 April 2005 | Company name changed msb biotech LIMITED\certificate issued on 29/04/05 (2 pages) |
| 29 April 2005 | Company name changed msb biotech LIMITED\certificate issued on 29/04/05 (2 pages) |
| 4 January 2005 | Incorporation (8 pages) |
| 4 January 2005 | Incorporation (8 pages) |