| Company Name | TECH 72 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05343400 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2005(19 years, 3 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Jason John Stone |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Heathfield North Twickenham Middlesex TW2 7QW |
| Secretary Name | Mrs Reena Stone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Heathfield North Twickenham Middlesex TW2 7QW |
| Director Name | EAC (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2005(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2005(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Location
| Registered Address | 42 Heathfield North Twickenham Middlesex TW2 7QW |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | St Margarets and North Twickenham |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Jason Stone 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 31 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 31 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 23 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 23 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 30 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 30 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 25 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 19 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 19 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 23 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 31 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 31 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Jason John Stone on 22 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Jason John Stone on 22 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 4 February 2009 | Secretary's change of particulars / reena thaker / 05/05/2007 (1 page) |
| 4 February 2009 | Secretary's change of particulars / reena thaker / 05/05/2007 (1 page) |
| 4 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 1 April 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 21 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 21 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 23 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 21 January 2007 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 21 January 2007 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 21 April 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 22 February 2005 | Secretary resigned (1 page) |
| 22 February 2005 | Director resigned (1 page) |
| 22 February 2005 | Director resigned (1 page) |
| 22 February 2005 | Secretary resigned (1 page) |
| 22 February 2005 | New director appointed (2 pages) |
| 22 February 2005 | New secretary appointed (3 pages) |
| 22 February 2005 | Registered office changed on 22/02/05 from: cariocca business park 2 sawley road manchester england M40 8BB (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: cariocca business park 2 sawley road manchester england M40 8BB (1 page) |
| 22 February 2005 | New director appointed (2 pages) |
| 22 February 2005 | New secretary appointed (3 pages) |
| 26 January 2005 | Incorporation (19 pages) |
| 26 January 2005 | Incorporation (19 pages) |