Dissolved 2015-03-10
Company Information for TITAN TECHNOLOGY SERVICE LIMITED
LONDON, UNITED KINGDOM, WC1B,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-03-10 |
Company Name | ||||
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TITAN TECHNOLOGY SERVICE LIMITED | ||||
Legal Registered Office | ||||
LONDON UNITED KINGDOM | ||||
Previous Names | ||||
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Company Number | 04497168 | |
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Date formed | 2002-07-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2015-03-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-11 11:15:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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TITAN TECHNOLOGY SERVICES PTY LTD | NSW 2305 | Strike-off action in progress | Company formed on the 2016-02-24 |
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TITAN TECHNOLOGY SERVICES INCORPORATED | California | Unknown | |
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TITAN TECHNOLOGY SERVICES LLC | New Jersey | Unknown | |
TITAN TECHNOLOGY SERVICES LTD | 1 OLD HALL COTTAGES HIGH STREET ETCHINGHAM EAST SUSSEX TN19 7AD | Active - Proposal to Strike off | Company formed on the 2019-06-26 |
Officer | Role | Date Appointed |
---|---|---|
JAMES NICHOLAS DICKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADMINISTRATIVE OFFICE LIMITED |
Company Secretary | ||
INTERNATIONAL CONSULTING SERVICES LIMITED |
Director | ||
LANA ZAMBA |
Director | ||
MERIDIAN COMPANIES HOUSE LTD |
Company Secretary | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKON INTERNATIONAL LTD | Director | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2016-05-31 | |
RODA BUSINESS COMPANY LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-08-30 | |
BAVINI LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
TRIANGULAR INVEST LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
GVG GLOBAL LTD | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2014-06-10 | |
DAREN LAND DEVELOPMENT LTD | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2014-06-10 | |
ENTRINATE LTD | Director | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2017-02-28 | |
ARGRIN INVESTMENTS LTD | Director | 2012-08-13 | CURRENT | 2012-08-13 | Dissolved 2015-04-03 | |
TOOBACO AIRLAND LTD | Director | 2012-08-09 | CURRENT | 2012-08-09 | Dissolved 2015-04-03 | |
WESTMARK TRADE LIMITED | Director | 2012-07-10 | CURRENT | 2011-05-31 | Dissolved 2015-07-17 | |
LANNISTARK LTD | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
ANAFLUX LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
DUNGEON CAPITAL LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
INVEST YOUR INVESTMENTS LTD | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
COGINDER INVESTMENTS LTD | Director | 2011-10-26 | CURRENT | 2011-10-26 | Active | |
TOPSHARE SOLUTIONS LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | Active | |
AGRICOM INVEST LTD | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
GLOBEX TRADING LTD | Director | 2011-01-01 | CURRENT | 2010-10-12 | Dissolved 2014-06-03 | |
LASTOR CORPORATION LTD. | Director | 2010-10-10 | CURRENT | 2003-07-22 | Dissolved 2016-11-01 | |
GEFEST INVESTMENTS LIMITED | Director | 2010-09-13 | CURRENT | 2010-09-13 | Active | |
MILLENIO BUSINESS LTD. | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active - Proposal to Strike off | |
BRIZ TRAVEL TRADING LTD | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
ENERGSYS LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Dissolved 2015-10-20 | |
AQWERIN LTD | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
ADRIT TRADING LTD | Director | 2009-05-21 | CURRENT | 2007-05-29 | Active | |
ZLS GROUP LTD | Director | 2009-03-16 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
LOGITRADE INVESTMENTS LTD | Director | 2009-03-05 | CURRENT | 2009-03-05 | Dissolved 2014-04-01 | |
CSA INVEST LIMITED | Director | 2008-12-29 | CURRENT | 2008-12-29 | Active - Proposal to Strike off | |
NLV PRIVATE EQUITY & INVESTMENTS LTD. | Director | 2008-12-17 | CURRENT | 2008-12-17 | Dissolved 2015-10-27 | |
ASCOM GLOBAL LIMITED | Director | 2008-10-10 | CURRENT | 2008-10-10 | Dissolved 2017-09-26 | |
NITIMOCO LTD | Director | 2008-09-10 | CURRENT | 2008-09-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 22/08/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 22/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
RES15 | CHANGE OF NAME 25/07/2012 | |
CERTNM | COMPANY NAME CHANGED TITANIK TECHNOLOGY SERVICES LTD CERTIFICATE ISSUED ON 07/08/12 | |
RES15 | CHANGE OF NAME 25/07/2012 | |
CERTNM | COMPANY NAME CHANGED 04497168 LIMITED CERTIFICATE ISSUED ON 25/07/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 22/08/11 NO CHANGES | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM, CORNWALL BUILDINGS, 45-51 NEWHALL STREET, OFFICE B3, BIRMINGHAM, B3 3QR | |
AP01 | DIRECTOR APPOINTED MR JAMES DICKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADMINISTRATIVE OFFICE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INTERNATIONAL CONSULTING SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANA ZAMBA | |
AR01 | 22/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADMINISTRATIVE OFFICE LIMITED / 22/08/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERNATIONAL CONSULTING SERVICES LIMITED / 22/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS LANA ZAMBA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: CORNWALL BUILDINGS, 45-51 NEWHALL STREET, OFFICE 330, BIRMINGHAM, B3 3QR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 7 BOWER MOUNT ROAD, MAIDSTONE, KENT, ME16 8 AX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/08/04 | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 05/12/03 | |
363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 90C BURY OLD ROAD, MANCHESTER, LANCASHIRE M8 5BW | |
287 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 73-75 PRINCESS STREET, ST PETER'S SQUARE, MANCHESTER, GTR MANCHESTER M2 4EG | |
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 | 2011-12-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
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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 TITAN TECHNOLOGY SERVICE LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as TITAN TECHNOLOGY SERVICE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TITAN TECHNOLOGY SERVICE LIMITED | Event Date | 2011-12-27 |
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. |