Company Name&&& Technology Limited
Company StatusDissolved
Company Number06497540
CategoryPrivate Limited Company
Incorporation Date8 February 2008(16 years, 2 months ago)
Dissolution Date17 August 2021 (2 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Roland John Brown
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 The Lindens
Loughton
Essex
IG10 3HS
Secretary NameMr Simon Brown
NationalityBritish
StatusClosed
Appointed08 February 2008(same day as company formation)
RoleCompany Director
Correspondence Address25 Oakfield Road
London
E17 5RN
Director NameMr Simon Russell Brown
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2009(1 year, 8 months after company formation)
Appointment Duration11 years, 10 months (closed 17 August 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Lynton Road
London
E4 9EA

Location

Registered AddressNumber One, Vicarage Lane
Stratford
London
E15 4HF
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London

Shareholders

1 at £1Ronald John Brown
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,085
Cash£2,260
Current Liabilities£15,707

Accounts

Latest Accounts31 January 2021 (3 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

17 August 2021Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2021First Gazette notice for voluntary strike-off (1 page)
25 May 2021Application to strike the company off the register (3 pages)
21 April 2021Total exemption full accounts made up to 31 January 2021 (9 pages)
8 February 2021Confirmation statement made on 8 February 2021 with updates (5 pages)
31 March 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
10 February 2020Confirmation statement made on 8 February 2020 with updates (5 pages)
10 July 2019Total exemption full accounts made up to 31 January 2019 (9 pages)
8 February 2019Confirmation statement made on 8 February 2019 with updates (5 pages)
23 August 2018Director's details changed for Mr Simon Russell Brown on 14 August 2018 (2 pages)
24 April 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
28 February 2018Notification of Roland Brown as a person with significant control on 6 April 2016 (2 pages)
28 February 2018Confirmation statement made on 8 February 2018 with updates (5 pages)
6 April 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
6 April 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
8 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
8 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
13 July 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
13 July 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
11 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
(5 pages)
11 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
(5 pages)
30 March 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 March 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
9 February 2015Secretary's details changed for Mr Simon Brown on 8 February 2015 (1 page)
9 February 2015Director's details changed for Mr Simon Russell Brown on 8 February 2015 (2 pages)
9 February 2015Director's details changed for Mr Simon Russell Brown on 8 February 2015 (2 pages)
9 February 2015Secretary's details changed for Mr Simon Brown on 8 February 2015 (1 page)
9 February 2015Secretary's details changed for Mr Simon Brown on 8 February 2015 (1 page)
9 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(5 pages)
9 February 2015Director's details changed for Mr Simon Russell Brown on 8 February 2015 (2 pages)
9 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(5 pages)
9 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(5 pages)
19 March 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
19 March 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
10 February 2014Director's details changed for Mr Simon Russell Brown on 14 January 2014 (2 pages)
10 February 2014Director's details changed for Mr Simon Russell Brown on 14 January 2014 (2 pages)
10 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
(5 pages)
10 February 2014Director's details changed for Ronald John Brown on 14 January 2014 (2 pages)
10 February 2014Director's details changed for Ronald John Brown on 14 January 2014 (2 pages)
10 February 2014Secretary's details changed for Mr Simon Brown on 14 January 2014 (1 page)
10 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
(5 pages)
10 February 2014Secretary's details changed for Mr Simon Brown on 14 January 2014 (1 page)
10 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
(5 pages)
11 June 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
11 June 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
8 February 2013Secretary's details changed for Mr Simon Brown on 8 February 2013 (2 pages)
8 February 2013Director's details changed for Mr Simon Russell Brown on 8 February 2013 (2 pages)
8 February 2013Secretary's details changed for Mr Simon Brown on 8 February 2013 (2 pages)
8 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
8 February 2013Director's details changed for Mr Simon Russell Brown on 8 February 2013 (2 pages)
8 February 2013Director's details changed for Mr Simon Russell Brown on 8 February 2013 (2 pages)
8 February 2013Secretary's details changed for Mr Simon Brown on 8 February 2013 (2 pages)
8 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
8 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
6 February 2013Director's details changed for Mr Simon Russell Brown on 6 February 2013 (2 pages)
6 February 2013Director's details changed for Mr Simon Russell Brown on 6 February 2013 (2 pages)
6 February 2013Secretary's details changed for Simon Brown on 6 February 2013 (2 pages)
6 February 2013Secretary's details changed for Simon Brown on 6 February 2013 (2 pages)
6 February 2013Secretary's details changed for Simon Brown on 6 February 2013 (2 pages)
26 April 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
26 April 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
9 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
9 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
9 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
9 March 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
9 March 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
9 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
9 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
9 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
8 April 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
8 April 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
25 February 2010Director's details changed for Ronald John Brown on 8 February 2010 (2 pages)
25 February 2010Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
25 February 2010Director's details changed for Ronald John Brown on 8 February 2010 (2 pages)
25 February 2010Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
25 February 2010Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
25 February 2010Director's details changed for Ronald John Brown on 8 February 2010 (2 pages)
6 November 2009Appointment of Mr Simon Russell Brown as a director (2 pages)
6 November 2009Appointment of Mr Simon Russell Brown as a director (2 pages)
16 April 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
16 April 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
18 March 2009Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page)
18 March 2009Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page)
11 February 2009Return made up to 08/02/09; full list of members (3 pages)
11 February 2009Return made up to 08/02/09; full list of members (3 pages)
8 February 2008Incorporation (15 pages)
8 February 2008Incorporation (15 pages)