| Company Name | Technotrade Alliance Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05867203 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2006(17 years, 10 months ago) |
| Dissolution Date | 19 February 2019 (5 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Krisztian Janos Parrag |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | Suite 26 22 Notting Hill Gate London W11 3JE |
| Director Name | Mrs Rachel Amy Erickson |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 03 July 2009(2 years, 12 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 18 June 2013) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 202/198 Ferny Avenue Surfers Paradise Queensland 4217 Australia |
| Director Name | Mr King Howard Cordero Enriquez |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 18 June 2013(6 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 21 August 2017) |
| Role | Company Director |
| Country of Residence | Phillipines |
| Correspondence Address | Office 11 43 Bedford Street London WC2E 9HA |
| Director Name | Mr Cristino Guevara Salazar |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 21 August 2017(11 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 12 September 2018) |
| Role | Company Director |
| Country of Residence | Panama |
| Correspondence Address | 15 Foxfield Close Northwood HA6 3NU |
| Secretary Name | Corporate Management And Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Correspondence Address | Office 11 456-458 Strand London WC2R 0DZ |
Location
| Registered Address | 15 Foxfield Close Northwood HA6 3NU |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1000 at £1 | King Howard Cordero Enriquez 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 19 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2018 | Termination of appointment of Cristino Guevara Salazar as a director on 12 September 2018 (1 page) |
| 30 March 2018 | Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA United Kingdom to 15 Foxfield Close Northwood HA6 3NU on 30 March 2018 (1 page) |
| 8 March 2018 | Notification of Oleg Kobelev as a person with significant control on 5 July 2016 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 12 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 12 September 2017 | Termination of appointment of King Howard Cordero Enriquez as a director on 21 August 2017 (1 page) |
| 12 September 2017 | Termination of appointment of King Howard Cordero Enriquez as a director on 21 August 2017 (1 page) |
| 12 September 2017 | Appointment of Mr. Cristino Guevara Salazar as a director on 21 August 2017 (2 pages) |
| 12 September 2017 | Appointment of Mr. Cristino Guevara Salazar as a director on 21 August 2017 (2 pages) |
| 12 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 8 August 2017 | Administrative restoration application (3 pages) |
| 8 August 2017 | Confirmation statement made on 5 July 2016 with updates (12 pages) |
| 8 August 2017 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2017-08-08
|
| 8 August 2017 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2017-08-08
|
| 8 August 2017 | Confirmation statement made on 5 July 2017 with updates (12 pages) |
| 8 August 2017 | Notification of a person with significant control statement (3 pages) |
| 8 August 2017 | Notification of a person with significant control statement (3 pages) |
| 8 August 2017 | Confirmation statement made on 5 July 2016 with updates (12 pages) |
| 8 August 2017 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 8 August 2017 | Confirmation statement made on 5 July 2017 with updates (12 pages) |
| 8 August 2017 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2017-08-08
|
| 8 August 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 8 August 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 8 August 2017 | Administrative restoration application (3 pages) |
| 8 August 2017 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 8 August 2017 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2017-08-08
|
| 8 August 2017 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 8 August 2017 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 17 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2013 | Accounts made up to 31 July 2013 (2 pages) |
| 21 August 2013 | Appointment of Mr. King Howard Cordero Enriquez as a director on 18 June 2013 (2 pages) |
| 21 August 2013 | Termination of appointment of Rachel Amy Erickson as a director on 18 June 2013 (1 page) |
| 21 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Appointment of Mr. King Howard Cordero Enriquez as a director on 18 June 2013 (2 pages) |
| 21 August 2013 | Termination of appointment of Corporate Management and Secretaries Limited as a secretary on 18 June 2013 (1 page) |
| 21 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Accounts made up to 31 July 2013 (2 pages) |
| 21 August 2013 | Termination of appointment of Corporate Management and Secretaries Limited as a secretary on 18 June 2013 (1 page) |
| 21 August 2013 | Termination of appointment of Rachel Amy Erickson as a director on 18 June 2013 (1 page) |
| 21 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 7 September 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Accounts made up to 31 July 2012 (2 pages) |
| 6 September 2012 | Accounts made up to 31 July 2012 (2 pages) |
| 19 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Registered office address changed from , Office 11, 456-458 Strand, London, WC2R 0DZ on 19 August 2011 (1 page) |
| 19 August 2011 | Registered office address changed from , Office 11, 456-458 Strand, London, WC2R 0DZ on 19 August 2011 (1 page) |
| 19 August 2011 | Registered office address changed from Office 11 456-458 Strand London WC2R 0DZ on 19 August 2011 (1 page) |
| 19 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Accounts made up to 31 July 2011 (2 pages) |
| 18 August 2011 | Accounts made up to 31 July 2011 (2 pages) |
| 4 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Secretary's details changed for Corporate Management and Secretaries Limited on 1 March 2010 (2 pages) |
| 4 August 2010 | Secretary's details changed for Corporate Management and Secretaries Limited on 1 March 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Secretary's details changed for Corporate Management and Secretaries Limited on 1 March 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Accounts made up to 31 July 2010 (2 pages) |
| 3 August 2010 | Accounts made up to 31 July 2010 (2 pages) |
| 4 August 2009 | Accounts made up to 31 July 2009 (2 pages) |
| 4 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 4 August 2009 | Accounts made up to 31 July 2009 (2 pages) |
| 4 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 4 August 2009 | Director appointed mrs. Rachel amy erickson (1 page) |
| 4 August 2009 | Appointment terminated director krisztian parrag (1 page) |
| 4 August 2009 | Appointment terminated director krisztian parrag (1 page) |
| 4 August 2009 | Director appointed mrs. Rachel amy erickson (1 page) |
| 27 August 2008 | Accounts made up to 31 July 2008 (2 pages) |
| 27 August 2008 | Accounts made up to 31 July 2008 (2 pages) |
| 27 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 9 August 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 9 August 2007 | Accounts made up to 31 July 2007 (2 pages) |
| 9 August 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 9 August 2007 | Accounts made up to 31 July 2007 (2 pages) |
| 5 July 2006 | Incorporation (12 pages) |
| 5 July 2006 | Incorporation (12 pages) |