Dissolved
Dissolved 2015-11-24
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Home > England & Wales Companies > TECHNOLOGIES & DEVELOPMENTS LIMITED
Company Information for TECHNOLOGIES & DEVELOPMENTS LIMITED
40-41 GREAT CASTLE STREET, LONDON, W1W 8LU,
|
Company Registration Number
 04415900 Private Limited Company
Dissolved 2015-11-24 |
Company Overview
About Technologies & Developments Ltd
TECHNOLOGIES & DEVELOPMENTS LIMITED was founded on 2002-04-12 and had its registered office in 40-41 Great Castle Street. The company was dissolved on the 2015-11-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TECHNOLOGIES & DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| 40-41 GREAT CASTLE STREET LONDON W1W 8LU Other companies in W1W | |
Filing Information
| Company Number | 04415900 | |
|---|---|---|
| Date formed | 2002-04-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-11-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-11 17:00:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNOLOGIES & DEVELOPMENTS LIMITED
|
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Company Officers of TECHNOLOGIES & DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMIESON STONE REGISTRARS LTD |
||
MICHAEL STONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMIESON STONE LTD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Director | ||
STRATEGIC SECRETARIES LIMITED |
Company Secretary | ||
ANTHONY JOHN GRAHAM AVERY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 13 QUEEN'S GATE GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-10-31 | CURRENT | 2006-10-30 | Active | |
| KING HOLDINGS LIMITED | Company Secretary | 2011-03-21 | CURRENT | 2006-11-24 | Active | |
| ENTERPRISE DIGITAL SOLUTIONS LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1997-05-20 | Active | |
| CAROLINE SHASHA INTERIORS LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2008-03-27 | Active | |
| FIRST LINE ENTERTAINMENT LTD | Company Secretary | 2008-02-07 | CURRENT | 2008-02-07 | Active - Proposal to Strike off | |
| KESERA PRODUCTIONS LTD | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Dissolved 2013-09-03 | |
| ERMAGORA LAVIASANA LTD | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
| CARINULE LTD | Company Secretary | 2006-11-23 | CURRENT | 2006-11-23 | Active | |
| 174 LADBROKE GROVE LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2006-05-22 | Active | |
| AROCAMRE INVESTMENTS LTD | Company Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
| COLBY FILTRATION LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2002-12-10 | Dissolved 2015-11-24 | |
| AIRPOLAR LTD | Company Secretary | 2006-02-01 | CURRENT | 2004-07-08 | Dissolved 2016-11-22 | |
| ZEPHIR TECHNIK LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2000-10-04 | Dissolved 2017-10-17 | |
| FELSHAM INVESTMENTS LIMITED | Company Secretary | 2000-03-03 | CURRENT | 1995-04-05 | Active | |
| JAMIESON STONE SERVICES LIMITED | Company Secretary | 1999-03-01 | CURRENT | 1999-03-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/04/14 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 12/04/13 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 12/04/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIESON STONE LTD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 12/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL STONE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 12/04/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JAMIESON STONE LTD / 12/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMIESON STONE REGISTRARS LTD / 12/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM C/O JAMIESON STONE 26 EASTCASTLE STREET LONDON W1W 8DQ | |
| 363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: C/O JAMIESON STONE 2ND FLOOR IR GROUP 6-10 GREAT PORTLAND STREET LONDON W1W 8QL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
| 363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 1 SAXON COURT HADLOW DOWN EAST SUSSEX TN22 4DT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to TECHNOLOGIES & DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TECHNOLOGIES & DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TECHNOLOGIES & DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECHNOLOGIES & DEVELOPMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2014-03-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2013-03-31 | £ 0 |
| Cash Bank In Hand | 2014-03-31 | £ 0 |
| Cash Bank In Hand | 2013-03-31 | £ 0 |
| Shareholder Funds | 2014-03-31 | £ 0 |
| Shareholder Funds | 2013-03-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TECHNOLOGIES & DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TECHNOLOGIES & DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for TECHNOLOGIES & DEVELOPMENTS 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 (99999 - Dormant Company) as TECHNOLOGIES & DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TECHNOLOGIES & DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHNOLOGIES & DEVELOPMENTS 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 TECHNOLOGIES & DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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