TECHNOLOGICAL LUXURY LIMITED
EAST FINCHLEY

Hellopages » Greater London » Barnet » N2 8EY

Company number 09519235
Status Active
Incorporation Date 31 March 2015
Company Type Private Limited Company
Address LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 93290 - Other amusement and recreation activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of TECHNOLOGICAL LUXURY LIMITED are www.technologicalluxury.co.uk, and www.technological-luxury.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technological Luxury Limited is a Private Limited Company. The company registration number is 09519235. Technological Luxury Limited has been working since 31 March 2015. The present status of the company is Active. The registered address of Technological Luxury Limited is Langley House Park Road East Finchley London N2 8ey. . COOK, Sam Kimber Ross is a Director of the company. UCHE, Dike Babatunde is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COOK, Sam Kimber Ross
Appointed Date: 31 March 2015
56 years old
Director
UCHE, Dike Babatunde
Appointed Date: 31 March 2015
53 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 31 March 2015
Appointed Date: 31 March 2015
82 years old

Persons With Significant Control

Mr Sam Kimber Ross Cook
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dike Babatunde Uche
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNOLOGICAL LUXURY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Dec 2016
Compulsory strike-off action has been discontinued
28 Dec 2016
Confirmation statement made on 18 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
07 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 3 more events
16 Oct 2015
Director's details changed for Sam Kimber Ross Cook on 1 August 2015
13 Jul 2015
Appointment of Sam Kimber Ross Cook as a director on 31 March 2015
13 Jul 2015
Appointment of Dike Babatunde Uche as a director on 31 March 2015
31 Mar 2015
Termination of appointment of Graham Cowan as a director on 31 March 2015
31 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-31
  • GBP 2

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