| Company Name | Technica Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06255721 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2007(16 years, 11 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Tasleem Aslam |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2007(same day as company formation) |
| Role | Networker Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 29 4 Bloomsbury Square London WC1A 2RP |
| Secretary Name | Akbar Ali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Storths Road Birkby Huddersfield West Yorkshire HD2 2XW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | CKA Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2007(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 21 May 2010) |
| Correspondence Address | 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG |
Location
| Registered Address | Suite 29 4 Bloomsbury Square London WC1A 2RP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 June 2012 | Director's details changed for Tasleem Aslam on 29 June 2012 (2 pages) |
| 29 June 2012 | Director's details changed for Tasleem Aslam on 29 June 2012 (2 pages) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2012 | Application to strike the company off the register (2 pages) |
| 4 May 2012 | Application to strike the company off the register (2 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 February 2012 | Registered office address changed from 61 Storths Road Birkby Huddersfield West Yorkshire HD2 2XW United Kingdom on 27 February 2012 (1 page) |
| 27 February 2012 | Registered office address changed from 61 Storths Road Birkby Huddersfield West Yorkshire HD2 2XW United Kingdom on 27 February 2012 (1 page) |
| 24 February 2012 | Previous accounting period extended from 31 May 2011 to 30 September 2011 (1 page) |
| 24 February 2012 | Previous accounting period extended from 31 May 2011 to 30 September 2011 (1 page) |
| 23 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders Statement of capital on 2011-05-23
|
| 23 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders Statement of capital on 2011-05-23
|
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 17 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 22 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
| 22 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
| 16 April 2010 | Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 16 April 2010 (1 page) |
| 16 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 16 April 2010 (1 page) |
| 19 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 9 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 21 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 21 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 6 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
| 6 January 2009 | Secretary's Change of Particulars / cka secretary LIMITED / 05/01/2009 / HouseName/Number was: 3RD, now: 1ST; Street was: floor maple house high street, now: floor; Area was: , now: metropolitan house darkes lane; Post Code was: EN6 5BS, now: EN6 1AG; Country was: , now: united kingdom (1 page) |
| 30 December 2008 | Registered office changed on 30/12/2008 from 3RD floor maple house 2-6 high street potters bar hertfordshire EN6 5BS (1 page) |
| 30 December 2008 | Registered office changed on 30/12/2008 from 3RD floor maple house 2-6 high street potters bar hertfordshire EN6 5BS (1 page) |
| 1 July 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 1 July 2008 | Director's Change of Particulars / tasleem aslam / 22/05/2007 / (1 page) |
| 1 July 2008 | Director's change of particulars / tasleem aslam / 22/05/2007 (1 page) |
| 30 June 2008 | Appointment terminated secretary akbar ali (1 page) |
| 30 June 2008 | Appointment Terminated Secretary akbar ali (1 page) |
| 24 January 2008 | New secretary appointed (1 page) |
| 24 January 2008 | New secretary appointed (1 page) |
| 22 December 2007 | Registered office changed on 22/12/07 from: 61 storths road birkby huddersfield west yorkshire HD2 2XW (1 page) |
| 22 December 2007 | Registered office changed on 22/12/07 from: 61 storths road birkby huddersfield west yorkshire HD2 2XW (1 page) |
| 7 September 2007 | New director appointed (1 page) |
| 7 September 2007 | Registered office changed on 07/09/07 from: suite 1011, northway house 1379 high road whetstone london N20 9LP (1 page) |
| 7 September 2007 | New director appointed (1 page) |
| 7 September 2007 | New secretary appointed (1 page) |
| 7 September 2007 | New secretary appointed (1 page) |
| 7 September 2007 | Registered office changed on 07/09/07 from: suite 1011, northway house 1379 high road whetstone london N20 9LP (1 page) |
| 22 May 2007 | Incorporation (9 pages) |
| 22 May 2007 | Director resigned (1 page) |
| 22 May 2007 | Secretary resigned (1 page) |
| 22 May 2007 | Director resigned (1 page) |
| 22 May 2007 | Secretary resigned (1 page) |
| 22 May 2007 | Incorporation (9 pages) |