| Company Name | Technology Transfer Program & Laboratory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05546161 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2005(18 years, 8 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sara Giordani |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 August 2005(same day as company formation) |
| Role | Tech Consulta |
| Correspondence Address | 17 Piazza Matteotti Vicenza 36100 Italy |
| Director Name | Carlo Mantiero |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 August 2005(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 17 Piazza Matteotti Vicenza 36100 Italy |
| Secretary Name | Sara Giordani |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 August 2005(same day as company formation) |
| Role | Tech Consulta |
| Correspondence Address | 17 Piazza Matteotti Vicenza 36100 Italy |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 30 St James's Street London SW1A 1HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2010 | Application to strike the company off the register (3 pages) |
| 17 August 2010 | Application to strike the company off the register (3 pages) |
| 12 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 12 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 8 September 2009 | Return made up to 25/08/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 25/08/09; full list of members (4 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 10 February 2009 | Accounts made up to 31 December 2008 (1 page) |
| 10 September 2008 | Return made up to 25/08/08; full list of members (4 pages) |
| 10 September 2008 | Return made up to 25/08/08; full list of members (4 pages) |
| 3 September 2008 | Accounts made up to 31 December 2007 (1 page) |
| 3 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 10 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 25 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 25 June 2007 | Accounts made up to 31 December 2006 (1 page) |
| 22 September 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 22 September 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 22 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 September 2006 | Director's particulars changed (1 page) |
| 22 September 2006 | Director's particulars changed (1 page) |
| 13 September 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 13 September 2005 | Ad 25/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 September 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 13 September 2005 | Ad 25/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 September 2005 | New director appointed (2 pages) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Secretary resigned (1 page) |
| 8 September 2005 | Secretary resigned (1 page) |
| 8 September 2005 | New director appointed (2 pages) |
| 8 September 2005 | Director resigned (1 page) |
| 25 August 2005 | Incorporation (20 pages) |
| 25 August 2005 | Incorporation (20 pages) |