1072 Technology Limited

Company Registration Number: 05761275

Company registered in England and Wales

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1072 Technology Limited is a Private Company Limited by Shares first registered on 29 March 2006. It was dissolved on 5 November 2015.

Registered Address

One Great Cumberland Place
Marble Arch
London
W1H 7LW

There are 122 companies currently registered at this postcode, including this one.

All companies at W1H 7LW

Registration Data

Company Number

05761275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 March 2006

Dissolution Date

5 November 2015

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

29 March 2013

Returns Next Due

26 April 2014

Mortgages

2 in total
2 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £199,829£206,445£199,204£170,091£125,711
of which Cash £8,801£1,328£3,394£132£151
Total Assets £199,829£206,445£199,204£170,091£125,711
Current Liabilities £310,476£257,326£262,576£234,055£228,291
Net Current Assets £-110,647£-50,881£-63,372£-63,964£-102,580
Total Net Worth £-110,646£-50,880£-63,371£-63,963£-102,578

Previous Names

  • FLEETCROWN LIMITED, active until 24 May 2006

Company Officers

  • DOUGAL, Gordon Rex Paterson, Dr

    Director

    Appointed on 29 March 2006

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1956

    9
    Castle Close
    Spennymoor
    County Durham
    DL16 6TR
    United Kingdom

  • TASSELL, Christopher Edward

    Director

    Appointed on 5 December 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    Woodland House
    Whitehill
    Goring On Thames
    Berkshire
    RG8 0LH

  • HASLAM, James Duane

    Secretary

    Appointed on 29 March 2006

    Resigned on 30 April 2009

    The Cottage
    Hamhall Lane Scruton
    Northallerton
    DL7 0RG

  • ACI SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 March 2006

    Resigned on 29 March 2006

    7 Leonard Street
    London
    EC2A 4AQ

  • HASLAM, James Duane

    Director

    Appointed on 29 March 2006

    Resigned on 5 December 2008

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1952

    The Cottage
    Hamhall Lane Scruton
    Northallerton
    DL7 0RG

  • ACI DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 March 2006

    Resigned on 29 March 2006

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 5 November 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNDU4MDc0NGFkaXF6a2N4.

  2. 5 August 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4CL1QOZ. Transaction: MzEyODQ2OTM5OGFkaXF6a2N4.

  3. 11 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3M63HT5. Transaction: MzExMzMwMjY0NWFkaXF6a2N4.

  4. 11 December 2014 Administrator's progress report to 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Insolvency. Type: 2.24B. Barcode: A3M64AEJ. Transaction: MzExMzI3MjE0MWFkaXF6a2N4.

  5. 28 November 2014 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A3LGFHS1. Transaction: MzExMjM2ODA5MWFkaXF6a2N4.

  6. 31 October 2014 Administrator's progress report to 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Insolvency. Type: 2.24B. Barcode: A3J8XZBE. Transaction: MzExMDQ3OTM3N2FkaXF6a2N4.

  7. 27 June 2014 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A3AHXEBE. Transaction: MzEwMjc0NjUzMGFkaXF6a2N4.

  8. 10 June 2014 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A39FHESZ. Transaction: MzEwMTY1OTczM2FkaXF6a2N4.

  9. 27 May 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A38D5EPN. Transaction: MzEwMDc0MjA5MWFkaXF6a2N4.

  10. 4 April 2014 Registered office address changed from 9 Castle Close Spennymoor County Durham DL16 6TR United Kingdom on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Address. Type: AD01. Barcode: A34VYVPK. Transaction: MzA5NzY0NDMwMWFkaXF6a2N4.

  11. 3 April 2014 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A34VYVPS. Transaction: MzA5NzU4MTA4OGFkaXF6a2N4.

  12. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUQ4XF. Transaction: MzA5MTQwNjg4OWFkaXF6a2N4.

  13. 16 October 2013 Registration of charge 057612750002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2J59Y9K. Transaction: MzA4NzE5ODE1NWFkaXF6a2N4.

  14. 20 May 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X28QUYMH. Transaction: MzA3ODI2NjkyNmFkaXF6a2N4.

  15. 8 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21RJ01S. Transaction: MzA3MjY0OTQxOWFkaXF6a2N4.

  16. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZJUF5. Transaction: MzA2OTQ5NDk0OWFkaXF6a2N4.

  17. 1 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X15XVDMO. Transaction: MzA1NTEyMTY0NmFkaXF6a2N4.

  18. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OAKSGA. Transaction: MzA0OTEwMjYwOWFkaXF6a2N4.

  19. 26 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XFCM4TIP. Transaction: MzAzNjA1NDY1M2FkaXF6a2N4.

  20. 24 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XWNDKL42. Transaction: MzAxODI0NjA4NGFkaXF6a2N4.

  21. 15 June 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XH2VOKVE. Transaction: MzAxNzU5MzEzMWFkaXF6a2N4.

  22. 30 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4VAHF9O. Transaction: MzAwMzkxNDg5MmFkaXF6a2N4.

  23. 12 May 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUV99S8. Transaction: MjAzMjcxNDExOWFkaXF6a2N4.

  24. 12 May 2009 Appointment terminated secretary james haslam [View PDF]

    Category: Officers. Type: 288b. Barcode: XCUV39S2. Transaction: MjAzMjcxMzgwMmFkaXF6a2N4.

  25. 9 January 2009 Director appointed christopher edward tassell [View PDF]

    Category: Officers. Type: 288a. Barcode: AK78N6CE. Transaction: MjAyMjk1MzMzNGFkaXF6a2N4.

  26. 11 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A35YC5JG. Transaction: MjAxOTkxOTk4NGFkaXF6a2N4.

  27. 10 December 2008 Appointment terminated director james haslam [View PDF]

    Category: Officers. Type: 288b. Barcode: A40CP5I2. Transaction: MjAxOTgxNzA2NmFkaXF6a2N4.

  28. 23 October 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0E9Q46K. Transaction: MjAxNjE0Nzk0OGFkaXF6a2N4.

  29. 23 October 2008 Registered office changed on 23/10/2008 from 53 habgood drive durham county durham DH1 2TN [View PDF]

    Category: Address. Type: 287. Barcode: X0E9P46J. Transaction: MjAxNjE0NzgwNWFkaXF6a2N4.

  30. 23 October 2008 Director's change of particulars / gordon dougal / 22/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0E9R46L. Transaction: MjAxNjE0Njk0M2FkaXF6a2N4.

  31. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgzMTI5OWFkaXF6a2N4.

  32. 19 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk2MTk5N2FkaXF6a2N4.

  33. 19 June 2006 Ad 11/05/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjE5NTQxM2FkaXF6a2N4.

  34. 24 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTU1NDA3MmFkaXF6a2N4.

  35. 24 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUxNDgxOWFkaXF6a2N4.

  36. 15 May 2006 Registered office changed on 15/05/06 from: second floor 7 leonard street london EC2A 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTM2MTU5MGFkaXF6a2N4.

  37. 15 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAxMjE4N2FkaXF6a2N4.

  38. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk1MDM1MGFkaXF6a2N4.

  39. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU0OTcxNGFkaXF6a2N4.

  40. 29 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTE0NDYzOWFkaXF6a2N4.

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54.227.126.69 Fri, 15 Dec 2017 10:55:31 +0000