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TREASURY TECHNOLOGY LIMITED

Learn more about TREASURY TECHNOLOGY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BSG VALENTINE, 2ND FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ

TREASURY TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 03151762
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1996.01.26
dissolution date: 2009.09.08
last member list: 2008.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy
Company TREASURY TECHNOLOGY LIMITED was a Private Limited Company, registration number 03151762, established in United Kingdom on the 26. January 1996. The company was dissolved. The company was in business for 21 years and 2 months. The company used to be located at C/O BSG VALENTINE, 2ND FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ. Business of the company TREASURY TECHNOLOGY LIMITED by SIC and NACE code was "7414 - Business & management consultancy". There are 55 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.09.08. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.01.23. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2017.03.27. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.23
documents available: 1

List of company documents:

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Find out more information about TREASURY TECHNOLOGY LIMITED. Our website makes it possible to view other available documents related to TREASURY TECHNOLOGY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
£2.95
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DIRECTOR APPOINTED LOIZOS TIMINIS
Form type: 288a
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY EVERED
Form type: 288b
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED SECRETARY VALERIA KOTYK
Form type: 288b
Date: 2009.02.23
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.15
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.08
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.05
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
Child documents:
Document type: ANNOTATION
Date: 2003.02.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/02/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/96 FROM:, THE STUDIO, ST. NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE WD6 3EW
Form type: 287
Date: 1996.02.15
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.15
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Form type: 224
Date: 1996.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.08
£2.95
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AD 26/01/96---------, £ SI [email protected]=99, £ IC 1/100
Form type: 88(2)R
Date: 1996.02.08
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1996.01.26

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Company directors and board members:

LOIZOS K/A LOUIS TIMINIS (dissolve)
Director, ACCOUNTANT, 2008.12.31 - 2009.09.08
KALOPSIDOS 5 2560 AGIA VARARA , NICOSIA
CYPRUS
ANTHONY KEITH EVERED (dissolve)
Secretary, 1997.12.22 - 2002.05.01
MISTY BLUE LE JARDIN DU COUVENT , ST MARY JERSEY
JE3 3ER, CHANNEL ISLANDS
VALERIA IGOREVNA KOTYK (dissolve)
Secretary, ACCOUNTANT, 2002.05.01 - 2008.12.29
MISTY BLUE LE JARDIN DU COUVENT , ST MARY JERSEY
JE3 3ER, CHANNEL ISLANDS
SEMKEN LIMITED (dissolve)
Nominee Secretary, 1996.01.26 - 1996.01.29
THE STUDIO ST NICHOLAS CLOSE , ELSTREE BOREHAMWOOD
WD6 3EW, HERTFORDSHIRE
GEOFFREY JOHN STEWART (dissolve)
Secretary, 1996.01.26 - 1997.12.22
INYANIGA VICTORIA PARK TERRACE ST SAVIOUR , JERSEY
JE2 7QA, CHANNEL ISLANDS
ANTHONY KEITH EVERED (dissolve)
Director, COMPANY DIRECTOR, 2002.04.30 - 2002.05.01
MISTY BLUE LE JARDIN DU COUVENT , ST MARY JERSEY
JE3 3ER, CHANNEL ISLANDS
ALAN MARTIN KILLIP (dissolve)
Director, ACCOUNTANT, 1997.10.01 - 1997.12.22
NEVILLY FARM RUE DE NEUILLY ST MARTIN , JERSEY
JE3 6JG
CHANNEL ISLANDS
MICHAEL CHARLES LUCAS (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.04.30 - 2002.04.30
LES ALPES , SAINT MARTIN
JE3 6BB, JERSEY
CHANNEL ISLANDS
LUFMER LIMITED (dissolve)
Nominee Director, 1996.01.26 - 1996.01.29
THE STUDIO ST NICHOLAS CLOSE , ELSTREE BOREHAMWOOD
WD6 3EW, HERTFORDSHIRE
DARREN BRIAN MASON (dissolve)
Director, ACCOUNTANT, 2000.04.01 - 2001.04.30
FLAT 1 BALMORAL APARTMENTS 10 MIDVALE ROAD , ST HELIER
JE2 3YR, JERSEY
NEVILLE JOHN MUNSON (dissolve)
Director, ACCOUNTANT, 1996.01.26 - 1997.10.01
PO BOX 342 3 BATH STREET , ST HELIER JERSEY
JE4 9YL, CHANNEL ISLANDS
JAMES THOMAS TURNER (dissolve)
Director, OFFICE MANAGER, 1997.12.22 - 2000.03.31
THE COTTAGE HIGHLAND FARM ST LAWRENCE , JERSEY
JE3 1FG, CHANNEL ISLANDS

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Information about the Private Limited Company TREASURY TECHNOLOGY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.01.03. Reload the data