Dissolved 2017-12-12
Company Information for TECHNOLOGICAL WEBCASTS LTD
LONDON, ENGLAND, N9,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-12-12 |
Company Name | ||
---|---|---|
TECHNOLOGICAL WEBCASTS LTD | ||
Legal Registered Office | ||
LONDON ENGLAND | ||
Previous Names | ||
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Company Number | 04626184 | |
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Date formed | 2002-12-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-29 | |
Date Dissolved | 2017-12-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-12-13 15:58:39 |
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Officer | Role | Date Appointed |
---|---|---|
J J SECRETARIES LTD |
||
DEPINAY LTD |
||
GOVINDEN RAMASAWMY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEAULY MANAGEMENT SA |
Director | ||
BERNAL ZAMORA ARCE |
Director | ||
CMS MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
JAYA SERVICES LIMITED |
Director | ||
MUSTERASSET LIMITED |
Nominated Secretary | ||
EDNA MENDOZA NINO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KESOCK LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
FULIN DEVELOPMENTS LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2008-11-24 | Dissolved 2017-05-02 | |
GUNNELL SERVICES LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
CONVERSE TRADING LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2001-05-09 | Active | |
NEVINGTON LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
GILLERSON LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
MEDISEI LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2005-07-25 | Dissolved 2017-08-22 | |
CIRCLEVILLE TRADING LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-12-24 | Active - Proposal to Strike off | |
MULGREW INVESTMENTS LIMITED | Company Secretary | 2014-02-11 | CURRENT | 2014-02-11 | Dissolved 2017-06-06 | |
IPEK SA LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
DARNLEY VENTURES LIMITED | Company Secretary | 2013-04-18 | CURRENT | 1997-06-17 | Active | |
MILLIGAN INVESTMENTS LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2003-12-03 | Active | |
LORATH INVESTMENTS LIMITED | Company Secretary | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2017-05-16 | |
BANDALLON SERVICES LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2013-01-10 | Dissolved 2017-06-06 | |
NORVOS MANAGEMENT LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2017-01-17 | |
ASTAPOR FINANCE LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2017-09-26 | |
MARENT LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
UMBER TRADING LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
TANSWELL TRADING LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2008-01-09 | Active | |
WICKLOW LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2001-04-06 | Active | |
FELLBRIDGE LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2017-11-07 | |
VANCIER INVESTMENTS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
BENEX LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
BRINGSTON SERVICES LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2009-08-13 | Dissolved 2017-09-26 | |
WHITEBOND TRADING LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2008-11-14 | Dissolved 2017-11-07 | |
WERNER MAYERHOFER INVESTMENTS LTD | Company Secretary | 2008-07-02 | CURRENT | 2007-09-21 | Active | |
POROY LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2008-06-16 | Active | |
ETCHELLS TRADING LIMITED | Director | 2015-07-01 | CURRENT | 2002-10-14 | Dissolved 2017-10-31 | |
ORRAB LIMITED | Director | 2015-04-01 | CURRENT | 2008-01-09 | Active | |
GILLERSON LIMITED | Director | 2015-04-01 | CURRENT | 2006-07-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 29/12/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 29/12/15 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/15 FULL LIST | |
AA | 29/12/14 TOTAL EXEMPTION SMALL | |
AP02 | CORPORATE DIRECTOR APPOINTED DEPINAY LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEAULY MANAGEMENT SA | |
AA01 | PREVSHO FROM 30/12/2014 TO 29/12/2014 | |
AP04 | CORPORATE SECRETARY APPOINTED J J SECRETARIES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA ARCE | |
AP01 | DIRECTOR APPOINTED GOVINDEN RAMASAWMY | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 6TH FLOOR NO 32 LUDGATE HILL LONDON EC4M 7DR | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CMS MANAGEMENT SERVICES LIMITED | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNAL ZAMORA ARCE / 31/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BERNAL ZAMORA ARCE | |
AR01 | 31/12/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEAULY MANAGEMENT SA / 31/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 31/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT MEM AND ARTS 04/03/2009 | |
RES13 | TRADING ACTIVITY 04/03/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 14/02/2003 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; AMEND | |
363(287) | REGISTERED OFFICE CHANGED ON 28/02/06 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
88(2)R | AD 05/12/03--------- £ SI 8@1 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/12/03--------- £ SI 8@1=8 £ IC 2/10 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED BELLINGHAM LIMITED CERTIFICATE ISSUED ON 05/12/03 | |
ELRES | S386 DISP APP AUDS 23/05/03 | |
ELRES | S366A DISP HOLDING AGM 23/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due After One Year | 2012-01-01 | £ 3,125 |
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Creditors Due Within One Year | 2012-01-01 | £ 3,538 |
Creditors and other liabilities
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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 TECHNOLOGICAL WEBCASTS LTD
Called Up Share Capital | 2012-01-01 | £ 14 |
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Cash Bank In Hand | 2012-01-01 | £ 14 |
Current Assets | 2012-01-01 | £ 4,157 |
Debtors | 2012-01-01 | £ 4,143 |
Shareholder Funds | 2012-01-01 | £ 2,506 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TECHNOLOGICAL WEBCASTS LTD are:
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. |