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Company Information for

DEB TECHNO LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
04142575
Private Limited Company
Liquidation

Company Overview

About Deb Techno Ltd
DEB TECHNO LIMITED was founded on 2001-01-17 and has its registered office in 7-12 Tavistock Square. The organisation's status is listed as "Liquidation". Deb Techno Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DEB TECHNO LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N20
 
Filing Information
Company Number 04142575
Company ID Number 04142575
Date formed 2001-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2006-01-31
Account next due 2007-11-30
Latest return 2009-01-17
Return next due 2017-01-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-17 03:49:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DEB TECHNO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of DEB TECHNO LIMITED

Current Directors
Officer Role Date Appointed
AJAY CHAHAL
Director 2005-07-08
ANITA CHAHAL
Company Secretary 2005-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK CHAHAL
Director 2003-07-25 2005-07-08
AJAY CHAHAL
Company Secretary 2003-07-25 2005-06-20
HARVINDER DEO
Director 2003-02-17 2003-04-24
HARJINDER SINGH
Company Secretary 2003-02-17 2003-04-24
MARTIN BRAUND
Company Secretary 2001-01-17 2003-02-17
DEBORAH BRAUND
Director 2001-01-17 2003-02-17
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2001-01-17 2001-01-17
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2001-01-17 2001-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2016
2016-02-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2015
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2014-12-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2014
2013-12-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2013
2012-10-244.20STATEMENT OF AFFAIRS/4.19
2012-10-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM NORTHWAY HOUSE 1379 HIGH RAOD WHETSTONE LONDON N20 9LP
2011-11-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-11-08GAZ1FIRST GAZETTE
2010-04-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-03-09GAZ1FIRST GAZETTE
2009-02-12DISS40DISS40 (DISS40(SOAD))
2009-02-11363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-02-11288cSECRETARY'S CHANGE OF PARTICULARS / ANITA CHAHAL / 01/01/2009
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / AJAY CHAHAL / 01/01/2009
2009-01-27GAZ1FIRST GAZETTE
2008-08-08363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-08-07288cSECRETARY'S CHANGE OF PARTICULARS / ANITA CHAHAL / 01/06/2008
2008-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / AJAY CHAHAL / 01/06/2008
2007-06-26288cDIRECTOR'S PARTICULARS CHANGED
2007-06-26288cSECRETARY'S PARTICULARS CHANGED
2007-06-26363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-01-06287REGISTERED OFFICE CHANGED ON 06/01/07 FROM: DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-17363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-10-28AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-28287REGISTERED OFFICE CHANGED ON 28/07/05 FROM: CLARENDON HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1AG
2005-07-19288aNEW SECRETARY APPOINTED
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-19288bDIRECTOR RESIGNED
2005-06-29288bSECRETARY RESIGNED
2005-04-11363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-05-21363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-15287REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 62 DENMORE GARDENS HEATHTOWN WOLVERHAMPTON WV1 2BW
2003-10-09363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2003-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2003-08-01288aNEW SECRETARY APPOINTED
2003-08-01288aNEW DIRECTOR APPOINTED
2003-05-12288bSECRETARY RESIGNED
2003-05-12288bDIRECTOR RESIGNED
2003-02-26288bDIRECTOR RESIGNED
2003-02-26288aNEW SECRETARY APPOINTED
2003-02-26288bSECRETARY RESIGNED
2003-02-26287REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 25 PRINCES AVENUE WOODFORD GREEN ESSEX LONDON ESSEX IG8 0LL
2003-02-26288aNEW DIRECTOR APPOINTED
2002-03-09363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-01-29288bDIRECTOR RESIGNED
2001-01-29288bSECRETARY RESIGNED
2001-01-23288aNEW SECRETARY APPOINTED
2001-01-23288aNEW DIRECTOR APPOINTED
2001-01-23287REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2001-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5190 - Other wholesale
7210 - Hardware consultancy


Licences & Regulatory approval
We could not find any licences issued to DEB TECHNO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-04-12
Notices to Creditors2012-10-24
Proposal to Strike Off2011-11-08
Proposal to Strike Off2010-03-09
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against DEB TECHNO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEB TECHNO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.759
MortgagesNumMortOutstanding1.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 5190 - Other wholesale

Intangible Assets
Patents
We have not found any records of DEB TECHNO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEB TECHNO LIMITED
Trademarks
We have not found any records of DEB TECHNO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEB TECHNO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5190 - Other wholesale) as DEB TECHNO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEB TECHNO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyDEB TECHNO LIMITEDEvent Date2016-04-06
Principal Trading Address: Northway House, 1379 High Road, Whetstone, London N20 9LP Notice is hereby given, in accordance with the provisions of Rule 11.2 of the Insolvency Rules 1986, that a first and final dividend will be paid to the unsecured creditors within a period of two months from the last date of proving. The last date for creditors to prove claims in the Liquidation is 4 May 2016. Creditors of the above named Company should send their addresses, descriptions and full particulars of their debts or claims to the undersigned Martin John Atkins, Menzies LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. Under Rule 11.3(2) a Liquidator is not obliged to deal with claims lodged after the date of proving. Date of Appointment: 18 October 2012. Office Holder details: Martin John Atkins (IP No 9020) of Menzies LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. For further details contact: Jonathan Bass, E-mail: jbass@menzies.co.uk, Tel: 0207 465 1928.
 
Initiating party Event TypeNotices to Creditors
Defending partyDEB TECHNO LIMITEDEvent Date2012-10-18
Notice is hereby given that the creditors of the above named Company are required on or before 30 November 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Martin John Atkins FCA CTA FABRP, of 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 18 October 2012. Further details contact: Martin John Atkins, Email: mail@harris-lipman.co.uk Tel: 020 8446 9000 Martin John Atkins , Liquidator (IP No. 9020) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyDEB TECHNO LIMITEDEvent Date2011-11-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyDEB TECHNO LIMITEDEvent Date2010-03-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyDEB TECHNO LIMITEDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEB TECHNO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEB TECHNO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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