Katana Technology Limited

Company Name	Katana Technology Limited
Company Status	Dissolved
Company Number	06577583
Category	Private Limited Company
Incorporation Date	28 April 2008(16 years ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)
Previous Name	Tayemm4 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Jon Bush
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2008(7 months after company formation)
Appointment Duration	8 years, 9 months (closed 12 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Meadow Bank 76 Church Street Oughtibridge Sheffield South Yorkshire S35 0FW

Director Name	Mr Philip James Leonard
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2008(7 months after company formation)
Appointment Duration	8 years, 9 months (closed 12 September 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Piper Wells Lane Shepley Huddersfield HD8 8BA

Secretary Name	Mr Nicholas Jon Bush
Nationality	British
Status	Closed
Appointed	26 November 2008(7 months after company formation)
Appointment Duration	8 years, 9 months (closed 12 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Meadow Bank 76 Church Street Oughtibridge Sheffield South Yorkshire S35 0FW

Director Name	Mr Peter James Crawford
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13a Sharrow View Sheffield South Yorkshire S7 1ND

Director Name	Mr George Antony Ryder Wilkinson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Hall View Mattersey Nottinghamshire DN10 5HY

Secretary Name	Mr George Antony Ryder Wilkinson
Nationality	British
Status	Resigned
Appointed	28 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hall View Mattersey Nottinghamshire DN10 5HY

Contact

Website	tritenapg.com

Location

Registered Address	C/O Triten International Limited Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3HS
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	St Helens
Built Up Area	Barnsley/Dearne Valley

Shareholders

1 at £1	Triten International LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
14 June 2017	Application to strike the company off the register (3 pages)
14 June 2017	Application to strike the company off the register (3 pages)
9 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
9 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (5 pages)
9 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (5 pages)
7 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (5 pages)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (5 pages)
27 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
27 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (5 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (5 pages)
10 July 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
10 July 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
10 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
10 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
16 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
31 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
31 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
23 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
26 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
26 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
25 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
13 May 2009	Return made up to 28/04/09; full list of members (3 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Registered office changed on 13/05/2009 from 20 arundel gate sheffield south yorkshire S1 2PP (1 page)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Registered office changed on 13/05/2009 from 20 arundel gate sheffield south yorkshire S1 2PP (1 page)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Return made up to 28/04/09; full list of members (3 pages)
16 December 2008	Appointment terminate, director and secretary george anthony ryder wilkinson logged form (1 page)
16 December 2008	Appointment terminate, director and secretary george anthony ryder wilkinson logged form (1 page)
4 December 2008	Appointment terminated director peter crawford (1 page)
4 December 2008	Director and secretary appointed nicholas jon bush (2 pages)
4 December 2008	Appointment terminated director peter crawford (1 page)
4 December 2008	Director and secretary appointed nicholas jon bush (2 pages)
4 December 2008	Director appointed philip lames leonard (2 pages)
4 December 2008	Director appointed philip lames leonard (2 pages)
27 November 2008	Memorandum and Articles of Association (15 pages)
27 November 2008	Memorandum and Articles of Association (15 pages)
22 November 2008	Company name changed TAYEMM4 LIMITED\certificate issued on 25/11/08 (2 pages)
22 November 2008	Company name changed TAYEMM4 LIMITED\certificate issued on 25/11/08 (2 pages)
28 April 2008	Incorporation (20 pages)
28 April 2008	Incorporation (20 pages)

Katana Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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