| Company Name | Technology Trading Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07062517 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2009(14 years, 6 months ago) |
| Dissolution Date | 9 September 2022 (1 year, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Oliver David Van Emden |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29th Floor 40 Bank Street London E14 5NR |
| Director Name | Mr Bradley David Rose |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29th Floor 40 Bank Street London E14 5NR |
| Director Name | Mr Antony Welfare |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Melior Court Sheperds Hill Highgate London N6 5RQ |
| Secretary Name | Antony Welfare |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Melior Court Sheperds Hill Highgate London N6 5RQ |
Location
| Registered Address | C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 3.4k at £0.01 | Lightex LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,679 |
| Cash | £12,181 |
| Current Liabilities | £31,746 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 15 June 2020 | Liquidators' statement of receipts and payments to 8 April 2020 (14 pages) |
|---|---|
| 21 June 2019 | Liquidators' statement of receipts and payments to 8 April 2019 (14 pages) |
| 8 May 2018 | Registered office address changed from Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ to David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 8 May 2018 (2 pages) |
| 26 April 2018 | Resolutions
|
| 26 April 2018 | Appointment of a voluntary liquidator (3 pages) |
| 26 April 2018 | Statement of affairs (7 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 13 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Director's details changed for Mr Oliver Van Emden on 5 March 2012 (2 pages) |
| 15 November 2012 | Director's details changed for Mr Oliver Van Emden on 5 March 2012 (2 pages) |
| 15 November 2012 | Director's details changed for Mr Bradley Rose on 5 March 2012 (2 pages) |
| 15 November 2012 | Director's details changed for Mr Oliver Van Emden on 5 March 2012 (2 pages) |
| 15 November 2012 | Registered office address changed from 6 Raphael Close Shenley WD7 9JG England on 15 November 2012 (1 page) |
| 15 November 2012 | Termination of appointment of Antony Welfare as a secretary (1 page) |
| 15 November 2012 | Director's details changed for Mr Oliver Van Emden on 5 March 2012 (2 pages) |
| 15 November 2012 | Registered office address changed from 6 Raphael Close Shenley WD7 9JG England on 15 November 2012 (1 page) |
| 15 November 2012 | Director's details changed for Mr Bradley Rose on 5 March 2012 (2 pages) |
| 15 November 2012 | Director's details changed for Mr Oliver Van Emden on 5 March 2012 (2 pages) |
| 15 November 2012 | Director's details changed for Mr Bradley Rose on 5 March 2012 (2 pages) |
| 15 November 2012 | Director's details changed for Mr Bradley Rose on 5 March 2012 (2 pages) |
| 15 November 2012 | Director's details changed for Mr Bradley Rose on 5 March 2012 (2 pages) |
| 15 November 2012 | Director's details changed for Mr Bradley Rose on 5 March 2012 (2 pages) |
| 15 November 2012 | Termination of appointment of Antony Welfare as a director (1 page) |
| 15 November 2012 | Termination of appointment of Antony Welfare as a secretary (1 page) |
| 15 November 2012 | Termination of appointment of Antony Welfare as a director (1 page) |
| 15 November 2012 | Director's details changed for Mr Oliver Van Emden on 5 March 2012 (2 pages) |
| 17 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
| 17 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
| 17 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 May 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
| 19 May 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
| 19 May 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
| 5 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
| 5 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
| 21 July 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages) |
| 21 July 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages) |
| 1 June 2010 | Sub-division of shares on 7 April 2010 (5 pages) |
| 1 June 2010 | Sub-division of shares on 7 April 2010 (5 pages) |
| 1 June 2010 | Sub-division of shares on 7 April 2010 (5 pages) |
| 19 May 2010 | Resolutions
|
| 19 May 2010 | Resolutions
|
| 2 December 2009 | Statement of capital following an allotment of shares on 16 November 2009
|
| 2 December 2009 | Statement of capital following an allotment of shares on 16 November 2009
|
| 31 October 2009 | Incorporation (24 pages) |
| 31 October 2009 | Incorporation (24 pages) |