WORTHY TECHNOLOGIES LIMITED

Hellopages » Greater London » Barnet » NW11 8ED

Company number 02714019
Status Active
Incorporation Date 12 May 1992
Company Type Private Limited Company
Address 8B ACCOMMODATION ROAD, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46900 - Non-specialised wholesale trade, 73110 - Advertising agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 15,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WORTHY TECHNOLOGIES LIMITED are www.worthytechnologies.co.uk, and www.worthy-technologies.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirty-three years and five months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worthy Technologies Limited is a Private Limited Company. The company registration number is 02714019. Worthy Technologies Limited has been working since 12 May 1992. The present status of the company is Active. The registered address of Worthy Technologies Limited is 8b Accommodation Road London Nw11 8ed. The company`s financial liabilities are £2286.75k. It is £224.75k against last year. And the total assets are £2791.32k, which is £-107.08k against last year. BERMAN, Derek Malcolm is a Secretary of the company. HADJIAN, Fatemah is a Director of the company. SARRAF, Mohammadreza Aghamehdi is a Director of the company. SARRAF, Ronak is a Director of the company. Secretary HADJIAN, Fatemah has been resigned. Secretary JOHN, Yvette has been resigned. Secretary OAKES, Michael St Clair, Dr has been resigned. Secretary SARRAF, Mohammadreza Aghamehdi has been resigned. Director MURRAY, Gavin Desmond Barrie has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


worthy technologies Key Finiance

LIABILITIES £2286.75k
+10%
CASH n/a
TOTAL ASSETS £2791.32k
-4%
All Financial Figures

Current Directors

Secretary
BERMAN, Derek Malcolm
Appointed Date: 28 September 2011

Director
HADJIAN, Fatemah
Appointed Date: 18 February 1999
70 years old

Director
SARRAF, Mohammadreza Aghamehdi
Appointed Date: 15 May 1992
74 years old

Director
SARRAF, Ronak
Appointed Date: 19 July 2012
44 years old

Resigned Directors

Secretary
HADJIAN, Fatemah
Resigned: 18 February 1999
Appointed Date: 15 May 1992

Secretary
JOHN, Yvette
Resigned: 15 May 1992
Appointed Date: 12 May 1992

Secretary
OAKES, Michael St Clair, Dr
Resigned: 01 March 2001
Appointed Date: 18 February 1999

Secretary
SARRAF, Mohammadreza Aghamehdi
Resigned: 28 September 2011
Appointed Date: 01 March 2001

Director
MURRAY, Gavin Desmond Barrie
Resigned: 15 May 1992
Appointed Date: 12 May 1992
88 years old

WORTHY TECHNOLOGIES LIMITED Events

27 May 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 15,000

28 May 2015
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 15,000

04 Jul 2014
Satisfaction of charge 4 in full
...
... and 78 more events
09 Dec 1992
Nc inc already adjusted 23/11/92

09 Dec 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

22 May 1992
Secretary resigned;new secretary appointed

22 May 1992
Director resigned;new director appointed

12 May 1992
Incorporation

WORTHY TECHNOLOGIES LIMITED Charges

30 January 2004
Legal mortgage
Delivered: 10 February 2004
Status: Satisfied on 4 July 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 87A wellesley road chiswick london W4…
21 July 2003
Debenture
Delivered: 22 July 2003
Status: Satisfied on 1 October 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2002
Charge of deposit
Delivered: 21 September 2002
Status: Satisfied on 4 July 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £130,000.00 credited to account…
18 February 2002
Charge of deposit
Delivered: 22 February 2002
Status: Satisfied on 4 July 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £20,000 credited to account…
3 December 2001
Charge of deposit
Delivered: 10 December 2001
Status: Satisfied on 4 July 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of $71,477 credited to account…
7 May 1996
Mortgage debenture
Delivered: 10 May 1996
Status: Satisfied on 4 October 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…