TECHNICAL TRAINING AGENCY UK LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

TECHNICAL TRAINING AGENCY UK LIMITED
C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
(520 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-trading company

Legal Information

Company Registration No.:
04202022
Incorporation Date:
19 Apr 2001
Financial Year End:
31 Dec
Capital:
£100.00 on 23 Apr 2015
For period ending:
31 Dec 2013
Filed on:
6 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Apr 2015
Filed on:
23 Apr 2015
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Map


Notices published in the Gazette

18 Sep 2015

TECHNICAL TRAINING AGENCY UK LIMITED (Company Number 04202022) Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Notice is hereby given, pursuant to Section 85 of the INSOLVENCY ACT 1986, that the following resolutions were passed by the members of the above-named Company on 8 September 2015: Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Peter Hart of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Peter Hart (IP number 13470) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD was appointed Liquidator of the Company on 8 September 2015. Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Paulus Captein, Sole Director

18 Sep 2015

TECHNICAL TRAINING AGENCY UK LIMITED (Company Number 04202022) Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD by 20 October 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned Peter Hart will be paid in full. Peter Hart (IP number 13470) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD was appointed Liquidator of the Company on 8 September 2015. Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Peter Hart, Liquidator

18 Sep 2015

Company Number: 04202022 Name of Company: TECHNICAL TRAINING AGENCY UK LIMITED Nature of Business: Non-trading Company Type of Liquidation: Members Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Peter Hart of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Office Holder Number: 13470. Date of Appointment: 8 September 2015 By whom Appointed: Members Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk.

Recently Filed Documents - 42 available


Directors and Secretaries

Simon Meintema
19 Apr 2001 ⇒ Present ( 15 Years ) Director

Previous Addresses

1 PARK PLACE
CANARY WHARF
LONDON
E14 4HJ

C/O LITTLEJOHN, 2ND FLOOR
1 WESTFERRY CIRCUS CANARY WHARF
LONDON
E14 4HD
Changed 15 May 2014

CLB 8TH FLOOR ALDWYCH HOUSE
81 ALDWYCH
LONDON
WC2B 4HP
Changed 3 May 2006

5TH FLOOR SIGNET HOUSE
49-51 FARRINGDON ROAD
LONDON
EC1M 3JP
Changed 24 May 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.technicaltrainingagencyuk.co.uk
www.technicaltrainingagencyuk.com
www.technicaltrainingagencyuk.net
www.technicaltrainingagencyuk.org
www.technicaltrainingagencyuk.org.uk
www.technicaltrainingagencyuk.company
www.technicaltrainingagencyuk.and

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 6 Oct 2014 10
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 12 Nov 2012 11
31 Dec 2010 26 Sep 2011 9
31 Dec 2009 12 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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  • Balance Sheet
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