| Company Name | Location Technology Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06079664 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2007(17 years, 3 months ago) |
| Dissolution Date | 30 April 2019 (5 years 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 | Mr William Murray |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Skyguard House, 457 Kingston Road Epsom KT19 0DB |
| Director Name | Mr James Stewart Jan Murray Obodynski |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Skyguard House, 457 Kingston Road Epsom KT19 0DB |
| Director Name | Jan Andrew Murray Obodynski |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92 Rue Vautier Fort George, St. Peter Port Guernsey Channel Islands GY1 2SR |
| Secretary Name | Mr Steven Charles Gilbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Stanhope House 457 Kingston Rd Ewell KT19 0EE |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Skyguard House, 457 Kingston Road Epsom KT19 0DB |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ewell Court |
| Built Up Area | Greater London |
Shareholders
| 34 at £1 | Jan Andrew Murray-obodynski 34.00% Ordinary |
|---|---|
| 33 at £1 | James Stewart Murray 33.00% Ordinary |
| 33 at £1 | William Murray 33.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 30 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2019 | Application to strike the company off the register (1 page) |
| 29 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 3 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 8 December 2017 | Registered office address changed from Stanhope House 457 Kingston Rd Ewell KT19 0EE to Skyguard House, 457 Kingston Road Epsom KT19 0DB on 8 December 2017 (1 page) |
| 8 December 2017 | Registered office address changed from Stanhope House 457 Kingston Rd Ewell KT19 0EE to Skyguard House, 457 Kingston Road Epsom KT19 0DB on 8 December 2017 (1 page) |
| 30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 6 February 2017 | Confirmation statement made on 2 February 2017 with updates (7 pages) |
| 6 February 2017 | Confirmation statement made on 2 February 2017 with updates (7 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 23 September 2016 | Termination of appointment of Steven Charles Gilbert as a secretary on 23 September 2016 (1 page) |
| 23 September 2016 | Termination of appointment of Steven Charles Gilbert as a secretary on 23 September 2016 (1 page) |
| 18 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 28 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 28 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 24 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 27 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 12 August 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 12 August 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 7 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 16 April 2012 | Director's details changed for William Murray on 1 February 2012 (2 pages) |
| 16 April 2012 | Director's details changed for William Murray on 1 February 2012 (2 pages) |
| 16 April 2012 | Director's details changed for Mr. James Stewart Jan Murray Obodynski on 1 February 2012 (2 pages) |
| 16 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Secretary's details changed for Mr Steven Charles Gilbert on 1 February 2012 (1 page) |
| 16 April 2012 | Director's details changed for William Murray on 1 February 2012 (2 pages) |
| 16 April 2012 | Secretary's details changed for Mr Steven Charles Gilbert on 1 February 2012 (1 page) |
| 16 April 2012 | Director's details changed for Mr. James Stewart Jan Murray Obodynski on 1 February 2012 (2 pages) |
| 16 April 2012 | Secretary's details changed for Mr Steven Charles Gilbert on 1 February 2012 (1 page) |
| 16 April 2012 | Director's details changed for Mr. James Stewart Jan Murray Obodynski on 1 February 2012 (2 pages) |
| 16 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 23 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 23 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 11 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 10 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 10 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 19 February 2008 | Director resigned (1 page) |
| 19 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 19 February 2008 | Director resigned (1 page) |
| 19 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 10 March 2007 | New director appointed (1 page) |
| 10 March 2007 | New director appointed (1 page) |
| 23 February 2007 | New director appointed (2 pages) |
| 23 February 2007 | New director appointed (2 pages) |
| 23 February 2007 | New director appointed (2 pages) |
| 23 February 2007 | New secretary appointed (1 page) |
| 23 February 2007 | New secretary appointed (1 page) |
| 23 February 2007 | New director appointed (2 pages) |
| 22 February 2007 | Ad 02/02/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 February 2007 | Ad 02/02/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 February 2007 | Secretary resigned (1 page) |
| 6 February 2007 | Director resigned (1 page) |
| 6 February 2007 | Director resigned (1 page) |
| 6 February 2007 | Secretary resigned (1 page) |
| 2 February 2007 | Incorporation (13 pages) |
| 2 February 2007 | Incorporation (13 pages) |