TROJAN TECHNOLOGIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0AH

Company number 04079830
Status Liquidation
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Statement of affairs with form 4.19 This document is being processed and will be available in 5 days. ; Appointment of a voluntary liquidator This document is being processed and will be available in 5 days. ; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05 This document is being processed and will be available in 5 days. . The most likely internet sites of TROJAN TECHNOLOGIES LIMITED are www.trojantechnologies.co.uk, and www.trojan-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Trojan Technologies Limited is a Private Limited Company. The company registration number is 04079830. Trojan Technologies Limited has been working since 28 September 2000. The present status of the company is Liquidation. The registered address of Trojan Technologies Limited is 4th Floor Allan House 10 John Princes Street London W1g 0ah. . LONERGAN, Denis Cornel is a Secretary of the company. EPENETOS, Agamemnon is a Director of the company. Secretary KARNABAKOU, Eleni has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KOUSPAROU, Christina has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
LONERGAN, Denis Cornel
Appointed Date: 24 January 2003
Director
EPENETOS, Agamemnon
Appointed Date: 16 July 2001
76 years old

Resigned Directors

Secretary
KARNABAKOU, Eleni
Resigned: 11 October 2002
Appointed Date: 28 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2000
Appointed Date: 28 September 2000
Director
KOUSPAROU, Christina
Resigned: 23 March 2017
Appointed Date: 28 September 2000
51 years old

Persons With Significant Control

Trojantec Ltd
Notified on: 28 June 2016
Nature of control: Has significant influence or control

TROJAN TECHNOLOGIES LIMITED Events

19 Apr 2017
Statement of affairs with form 4.19
This document is being processed and will be available in 5 days.
19 Apr 2017
Appointment of a voluntary liquidator
This document is being processed and will be available in 5 days.
19 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05
This document is being processed and will be available in 5 days.
18 Apr 2017
Termination of appointment of Christina Kousparou as a director on 23 March 2017
13 Apr 2017
Registered office address changed from C/O Goodman Lawrence & Co 56a Haverstock Hill London NW3 2BH to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 13 April 2017
...
... and 39 more events
06 Nov 2001
Return made up to 28/09/01; full list of members
05 Nov 2001
Accounting reference date extended from 30/09/01 to 31/12/01
15 Oct 2001
New director appointed
28 Sep 2000
Secretary resigned
28 Sep 2000
Incorporation

TROJAN TECHNOLOGIES LIMITED Charges

30 December 2009
Debenture
Delivered: 19 January 2010
Status: Satisfied on 1 September 2010
Persons entitled: Palantir Group Inc (As Security Trustee for the Investors) Peter Traugott, Alan Kerr, Racebrook, Llc, Steven Mintz in Trust, Richard A. Danzig Trustee, Benjamin Lewin, Declan Doogan, James Mellon, Greg Bailey
Description: Fixed and floating charge over the undertaking and all…

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