COMBINATION TECHNOLOGY LIMITED
LONDON LIFESTYLE GROUP PLC REFINED TECHNOLOGIES GROUP PLC

Hellopages » Greater London » Westminster » W1B 3HH

Company number 09249726
Status Liquidation
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Order of court to wind up; Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private . The most likely internet sites of COMBINATION TECHNOLOGY LIMITED are www.combinationtechnology.co.uk, and www.combination-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Combination Technology Limited is a Private Limited Company. The company registration number is 09249726. Combination Technology Limited has been working since 06 October 2014. The present status of the company is Liquidation. The registered address of Combination Technology Limited is 3rd Floor 207 Regent Street London England W1b 3hh. . AINSWORTH, Robert is a Director of the company. Secretary CARLSE, Ivan Trevor has been resigned. Director CARLSE, Ivan Trevor has been resigned. Director EDWARDS, Neil Simeon has been resigned. Director LANKESTER, George Edward Cedric has been resigned. Director THORNHILL, Andrew Robert has been resigned.


Current Directors

Director
AINSWORTH, Robert
Appointed Date: 06 October 2014
72 years old

Resigned Directors

Secretary
CARLSE, Ivan Trevor
Resigned: 13 July 2015
Appointed Date: 06 October 2014

Director
CARLSE, Ivan Trevor
Resigned: 13 July 2015
Appointed Date: 06 October 2014
58 years old

Director
EDWARDS, Neil Simeon
Resigned: 01 January 2015
Appointed Date: 06 October 2014
66 years old

Director
LANKESTER, George Edward Cedric
Resigned: 10 July 2015
Appointed Date: 01 January 2015
84 years old

Director
THORNHILL, Andrew Robert
Resigned: 08 December 2014
Appointed Date: 06 October 2014
82 years old

COMBINATION TECHNOLOGY LIMITED Events

04 Nov 2016
Order of court to wind up
17 Mar 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration

17 Mar 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private

27 Jan 2016
Company name changed lifestyle group PLC\certificate issued on 27/01/16
  • RES15 ‐ Change company name resolution on 2016-01-27

27 Jan 2016
Change of name notice
...
... and 8 more events
02 Feb 2015
Appointment of Mr George Lankester as a director on 1 January 2015
08 Dec 2014
Termination of appointment of Andrew Robert Thornhill as a director on 8 December 2014
16 Oct 2014
Statement of capital following an allotment of shares on 8 October 2014
  • GBP 109,052,800

06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • GBP 50,000

06 Oct 2014
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow