| Company Name | Tomorrows Transaction Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07793064 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2011(12 years, 7 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
Directors
| Director Name | Mr John Steven Coleman |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2011(same day as company formation) |
| Role | Chief Technology Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Meadowside Stornington West Sussex RH20 4EG |
| Director Name | Mr Giancarlo Fantechi |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 30 September 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Hyde Park Place, F4 London W2 2LP |
| Director Name | Ee Wei Chen |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2012(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 10 June 2014) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Hyde Park Place London W2 2LP |
Location
| Registered Address | 21 Hyde Park Place London W2 2LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Giancarlo Fantechi 40.00% Ordinary |
|---|---|
| 30 at £1 | Ee Wei Chen 30.00% Ordinary |
| 30 at £1 | John Coleman 30.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 30 October 2012 | Appointment of Ee Wei Chen as a director (2 pages) |
| 30 October 2012 | Appointment of Ee Wei Chen as a director (2 pages) |
| 30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 September 2011 | Incorporation (34 pages) |
| 30 September 2011 | Incorporation (34 pages) |