Technology Innovations (UK) Ltd

Company Name	Technology Innovations (UK) Ltd
Company Status	Dissolved
Company Number	06818273
Category	Private Limited Company
Incorporation Date	13 February 2009(15 years, 2 months ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)
Previous Name	On Line Action Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Christopher Colesby
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Eggington Road Stourbridge West Midlands DY8 4QJ

Director Name	Mr Gregory Donald Lomax
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Eastwell Barn East Cross Tenterden Kent TN30 6AD

Secretary Name	Mr Gregory Donald Lomax
Status	Closed
Appointed	31 July 2015(6 years, 5 months after company formation)
Appointment Duration	2 years (closed 22 August 2017)
Role	Company Director
Correspondence Address	Compuserve House North Downs Golf Club Northdown Road Woldingham Caterham Surrey CR3 7AA

Director Name	Mr Paul Kenneth Hazeldene
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2016(7 years after company formation)
Appointment Duration	1 year, 5 months (closed 22 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Thatched Cottage Babylon Lane Lower Kingswood Surrey KT20 6XE

Director Name	Mr Carlos Jose-Carlos Rawdon Pierce
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2016(7 years after company formation)
Appointment Duration	1 year, 5 months (closed 22 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10 South Road Chorleywood Rickmansworth Hertfordshire WD3 5AR

Director Name	Mr Anthony Darren Crook
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Sprules Road Brockley London SE4 2NL

Secretary Name	Mr Paul Webber
Nationality	British
Status	Resigned
Appointed	13 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Surrey Hills Court 106 Godstone Road Caterham Surrey CR3 6RZ

Director Name	Mr Robert James Clarke
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(1 year, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Katherine Mews Godstone Road Whyteleafe Surrey CR3 0ED

Secretary Name	Mr Colin Arthur Titshall
Nationality	British
Status	Resigned
Appointed	01 November 2012(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Katherine Mews Godstone Road Whyteleafe Surrey CR3 0ED

Location

Registered Address	Compuserve House North Downs Golf Club Northdown Road Woldingham Caterham Surrey CR3 7AA
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Woldingham
Ward	Woldingham

Shareholders

16 at £1	Christopher Colesby 16.00% Ordinary
16 at £1	Colin Titshall 16.00% Ordinary
16 at £1	Gregory Lomax 16.00% Ordinary
16 at £1	Julian Lomax 16.00% Ordinary
16 at £1	Paul Hazeldene 16.00% Ordinary
10 at £1	Jannan Sourani 10.00% Ordinary
10 at £1	Robert Stoker 10.00% Ordinary

Accounts

Latest Accounts	28 February 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
26 May 2017	Application to strike the company off the register (3 pages)
26 May 2017	Application to strike the company off the register (3 pages)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
24 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
24 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
13 June 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (5 pages)
13 June 2016	Appointment of Mr Paul Kenneth Hazeldene as a director on 1 March 2016 (2 pages)
13 June 2016	Appointment of Mr Carlos Pierce as a director on 1 March 2016 (2 pages)
13 June 2016	Appointment of Mr Paul Kenneth Hazeldene as a director on 1 March 2016 (2 pages)
13 June 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (5 pages)
13 June 2016	Appointment of Mr Carlos Pierce as a director on 1 March 2016 (2 pages)
10 June 2016	Director's details changed for Mr Gregory Donald Lomax on 1 June 2016 (2 pages)
10 June 2016	Director's details changed for Mr Gregory Donald Lomax on 1 June 2016 (2 pages)
6 June 2016	Registered office address changed from Unit 2 Katherine Mews Godstone Road Whyteleafe Surrey CR3 0ED to Compuserve House North Downs Golf Club Northdown Road Woldingham Caterham Surrey CR3 7AA on 6 June 2016 (2 pages)
6 June 2016	Registered office address changed from Unit 2 Katherine Mews Godstone Road Whyteleafe Surrey CR3 0ED to Compuserve House North Downs Golf Club Northdown Road Woldingham Caterham Surrey CR3 7AA on 6 June 2016 (2 pages)
18 August 2015	Termination of appointment of Colin Arthur Titshall as a secretary on 31 July 2015 (1 page)
18 August 2015	Appointment of Mr Gregory Donald Lomax as a secretary on 31 July 2015 (2 pages)
18 August 2015	Appointment of Mr Gregory Donald Lomax as a secretary on 31 July 2015 (2 pages)
18 August 2015	Termination of appointment of Colin Arthur Titshall as a secretary on 31 July 2015 (1 page)
31 July 2015	Secretary's details changed for Mr Colin Arthur Titshall on 31 July 2015 (1 page)
31 July 2015	Secretary's details changed (1 page)
31 July 2015	Secretary's details changed (1 page)
31 July 2015	Secretary's details changed for {officer_name} (1 page)
31 July 2015	Secretary's details changed for Mr Colin Arthur Titshall on 31 July 2015 (1 page)
20 April 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
20 April 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
13 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
13 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
16 December 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
13 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
13 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
6 January 2014	Termination of appointment of Robert Clarke as a director (1 page)
6 January 2014	Termination of appointment of Robert Clarke as a director (1 page)
5 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
5 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
28 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
21 November 2012	Appointment of Mr Colin Arthur Titshall as a secretary (1 page)
21 November 2012	Termination of appointment of Paul Webber as a secretary (1 page)
21 November 2012	Appointment of Mr Colin Arthur Titshall as a secretary (1 page)
21 November 2012	Termination of appointment of Paul Webber as a secretary (1 page)
19 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
19 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
15 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
15 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
10 November 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
10 November 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
16 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
16 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
4 November 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
4 November 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
7 October 2010	Appointment of Robert James Clarke as a director (3 pages)
7 October 2010	Appointment of Robert James Clarke as a director (3 pages)
27 August 2010	Company name changed on line action LTD\certificate issued on 27/08/10 RES15 ‐ Change company name resolution on 2010-08-09 (2 pages)
27 August 2010	Company name changed on line action LTD\certificate issued on 27/08/10 RES15 ‐ Change company name resolution on 2010-08-09 (2 pages)
23 August 2010	Change of name notice (2 pages)
23 August 2010	Change of name notice (2 pages)
26 May 2010	Termination of appointment of Anthony Crook as a director (2 pages)
26 May 2010	Termination of appointment of Anthony Crook as a director (2 pages)
10 March 2010	Director's details changed for Anthony Darren Crook on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Anthony Darren Crook on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
13 February 2009	Incorporation (15 pages)
13 February 2009	Incorporation (15 pages)

Technology Innovations (UK) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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