Dissolved
Dissolved 2014-07-15
Company Information for LIBRA TECH LIMITED
EDGWARE, MIDDLESEX, HA8,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-07-15 |
Company Name | |
---|---|
LIBRA TECH LIMITED | |
Legal Registered Office | |
EDGWARE MIDDLESEX | |
Company Number | 04396178 | |
---|---|---|
Date formed | 2002-03-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-07-15 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB792223820 |
Last Datalog update: | 2015-06-05 07:13:54 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIBRA TECHNICAL SERVICES LIMITED | 3 WATER LANE RICHMOND RICHMOND SURREY TW9 1TJ | Dissolved | Company formed on the 1984-12-27 | |
LIBRA TECHNOLOGIES LTD | 18 RUSHOLME ROAD LONDON SW15 3JZ | Active | Company formed on the 2009-06-15 | |
LIBRA TECHNOLOGY LIMITED | 54 HARBOUR WAY ST LEONARDS ON SEA EAST SUSSEX TN38 8EP | Active | Company formed on the 2008-05-06 | |
![]() |
LIBRA TECHNOLOGY, INC. Reinstated April 23, 2019 | 6198 PUMA SANDS LITTLETON CO 80124 | Good Standing | Company formed on the 1997-03-17 |
![]() |
LIBRA TECHNOLOGY NETWORK INC. | 8 5602 - 4 STREET N.W. CALGARY ALBERTA T2K 1B2 | Dissolved | Company formed on the 2006-08-16 |
![]() |
LIBRA TECHNOLOGIES LLC | 3451 MAYFIELD RANCH BLVD UNIT 505 ROUND ROCK TX 78681 | Active | Company formed on the 2016-02-09 |
![]() |
LIBRA TECHNO PRIVATE LIMITED | A-56 NARAINA INDL.AREA PHASE I NEW DELHI Delhi | STRIKE OFF | Company formed on the 1994-05-11 |
![]() |
LIBRA TECHCON LIMITED | 805/806 Hallmark Business Plaza Guru Nanak Hospital Road Bandra (E) Mumbai Maharashtra 400051 | ACTIVE | Company formed on the 2005-06-08 |
![]() |
LIBRA TECH PACKAGING PRIVATE LIMITED | OFF NO-A1-204 BOOMERANG EQUITY BUSSI PARK CTS CHANDIVALI FARM ROAD KURLA NR-CHANDIVALI STUDIO MUMBAI Maharashtra 400072 | ACTIVE | Company formed on the 2014-11-18 |
![]() |
Libra Technology, Inc. | 6198 Puma Sands Littleton CO 80124-9411 | Good Standing | Company formed on the 2016-10-26 |
![]() |
LIBRA TECHNOLOGIES (S) PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-10 |
![]() |
Libra Technology, Inc. | 3765 Shadow Grove Rd Pasadena CA 91107 | Dissolved | Company formed on the 1997-01-07 |
![]() |
LIBRA TECHNOLOGIES LLC | Delaware | Unknown | |
LIBRA TECHNOLOGY SERVICES CORP. | 1301 WEST NEWPORT CENTER DR. DEERFIELD BEACH FL 33442 | Inactive | Company formed on the 1995-04-03 | |
LIBRA TECHNOLOGIES, INC. | 1215 SOUTHWAYS DELRAY BEACH FL 33483 | Inactive | Company formed on the 1991-08-05 | |
![]() |
LIBRA TECHNOLOGY LIMITED | Unknown | Company formed on the 2017-06-30 | |
LIBRA TECH LTD | FLAT 15, STAFFORD HOUSE SCOTT AVENUE LONDON SW15 3PA | Active | Company formed on the 2018-06-05 | |
![]() |
LIBRA TECHNOLOGIES LLC | Michigan | UNKNOWN | |
![]() |
LIBRA TECHNOLOGY | New Jersey | Unknown | |
![]() |
LIBRA TECHNOLOGIES INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ABC SECRETARIES LIMITED |
||
CHRISTIAN SOUTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BIRGITTA SOUTER |
Company Secretary | ||
BRYAN THOMAS WHITE |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX GREEN FARMS (UK) LTD | Company Secretary | 2018-06-06 | CURRENT | 2018-06-06 | Active - Proposal to Strike off | |
TIPYK UK LIMITED | Company Secretary | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
AGILETS UK LIMITED | Company Secretary | 2017-05-10 | CURRENT | 2014-05-02 | Active | |
BROWN EARTH TECHNOLOGIES UK LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
LITMUS7 SYSTEMS CONSULTING (UK) LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
AXIS TECHFIN LIMITED | Company Secretary | 2014-05-29 | CURRENT | 2014-04-22 | Active | |
NORTH STAR CORP LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
DISCOVERMI LTD | Company Secretary | 2014-03-01 | CURRENT | 2011-11-18 | Active | |
WARDEN BAKER UK LIMITED | Company Secretary | 2012-05-10 | CURRENT | 2012-05-10 | Active | |
LEGEND CORPORATION (UK) LIMITED | Company Secretary | 2012-05-09 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
APSYS CONSULTING LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
APTIVAA CONSULTING UK LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2007-05-02 | Dissolved 2017-03-28 | |
SHEPHERDS MARKETS LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
ECLIPSE SOFTWARE LTD | Company Secretary | 2009-02-09 | CURRENT | 2009-02-09 | Active | |
MOLYNEUX DEVELOPMENT LIMITED | Company Secretary | 2008-07-21 | CURRENT | 1993-05-20 | Dissolved 2013-09-10 | |
TELESKY SHOPPING LTD | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Dissolved 2014-08-19 | |
IKG (UK) GLOBAL CONSULTANTS LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
EZY INFOTECH UK LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-02-12 | Dissolved 2015-03-03 | |
PROSPECT RECRUITMENT LIMITED | Company Secretary | 2007-02-12 | CURRENT | 1986-04-10 | Liquidation | |
PROSPECT RECRUITMENT HOLDINGS LTD | Company Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Dissolved 2018-05-22 | |
KEYPORT (EALING) LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Dissolved 2018-01-16 | |
MICHAEL HEATH CELEBRATIONS LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
FLUOUS SOLUTIONS (UK) LTD | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2016-11-01 | |
SMARTAHEAD SOLUTIONS LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2006-05-12 | Active - Proposal to Strike off | |
KEYPORT INVESTMENTS LTD. | Company Secretary | 2006-03-16 | CURRENT | 2005-07-12 | Active | |
TRIPLE AAA LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
FNIK LTD | Company Secretary | 2005-10-17 | CURRENT | 2002-12-10 | Active | |
IDS INFOTECH (UK) LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2005-01-19 | Active | |
DOVER CONSULTING LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2014-07-22 | |
INTERGREEN LIMITED | Company Secretary | 2004-07-19 | CURRENT | 1993-07-13 | Active | |
NOTEBOOK EXPRESS LIMITED | Company Secretary | 2004-04-12 | CURRENT | 1998-08-28 | Liquidation | |
GURUS LIMITED | Company Secretary | 2003-06-09 | CURRENT | 2003-06-09 | Active | |
LIBRA GRAPHICS INTERNATIONAL LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2001-07-24 | Dissolved 2014-11-18 | |
219/225 CLAPHAM ROAD MANAGEMENT LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1980-03-31 | Active | |
HORIZON PROPERTY HOLDINGS LTD | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active - Proposal to Strike off | |
LIBRA GRAPHICS INTERNATIONAL LIMITED | Director | 2002-03-22 | CURRENT | 2001-07-24 | Dissolved 2014-11-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/13 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 03/04/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 1ST FLOOR ALPINE HOUSE UNIT 2 HONEYPOT LANE LONDON NW9 9RX | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 15/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SOUTER / 15/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 15/03/2010 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 2 THE SANCTUARY GREEN LANES MORDEN SURREY SM4 5NS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: WEST LODGE, MILBOURNE LANE ESHER SURREY KT10 9DX | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-01 |
Proposal to Strike Off | 2013-07-16 |
Proposal to Strike Off | 2012-04-03 |
Petitions to Wind Up (Companies) | 2012-01-10 |
Proposal to Strike Off | 2010-05-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LIBRA TECH LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LIBRA TECH LIMITED | Event Date | 2014-04-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LIBRA TECH LIMITED | Event Date | 2013-07-16 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LIBRA TECH LIMITED | Event Date | 2012-04-03 |
Initiating party | GRANGE COMPUTERS LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | LIBRA TECH LIMITED | Event Date | 2011-11-25 |
In the High Court of Justice (Chancery Division) Companies Court case number 10342 A petition to wind up the above-named Company whose registered office is situate at 1st Floor Alpine House, Unit 2 Honeypot Lane, London NW9 9RX presented on the 25th November 2011 by GRANGE COMPUTERS LIMITED (In Liquidation) acting by its Liquidator Geoffrey Carton-Kelly of Baker Tilly , 25 Farringdon Street, London EC4A 4AB claiming to be a Creditor of the Company, will be heard at The Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL on the 23rd January 2012 at 10:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16:00 hours on the 20th January 2012 . The Petitioners Solicitor is Moon Beever Solicitors , 24-25 Bloomsbury Square, London WC1A 2PL Telephone: 0207 637 0661 Fax: 0207 436 4663 email: info@moonbeever.com (Ref: RS/CB/B00672-00104.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LIBRA TECH LIMITED | Event Date | 2010-05-04 |
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. |