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Home > England & Wales Companies > TREASURY TECHNOLOGY ASSOCIATES LTD
Company Information for

TREASURY TECHNOLOGY ASSOCIATES LTD

Mah Chartered Accountants 2nd Floor, 154 Bishopsgate, London, EC2M 4LN,
Company Registration Number
09808449
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Treasury Technology Associates Ltd
TREASURY TECHNOLOGY ASSOCIATES LTD was founded on 2015-10-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Treasury Technology Associates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TREASURY TECHNOLOGY ASSOCIATES LTD
 
Legal Registered Office
Mah Chartered Accountants 2nd Floor
154 Bishopsgate
London
EC2M 4LN
 
Previous Names
MULGRAVE HEATH CONSULTING LTD15/02/2016
Filing Information
Company Number 09808449
Company ID Number 09808449
Date formed 2015-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 
Return next due 01/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB235316623  
Last Datalog update: 2022-09-08 17:53:46
Primary Source:Companies House
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Company Officers of TREASURY TECHNOLOGY ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
DIMOS DIMITRIADIS
 Director 2015-10-04
KEITH STRACHAN
 Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAZINA DIMITRIADIS
 Director 2015-10-26 2017-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIMOS DIMITRIADIS MULGRAVE HEATH LTD Director 2016-09-14 CURRENT 2016-09-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-13SECOND GAZETTE not voluntary dissolution
2022-06-28FIRST GAZETTE notice for voluntary strike-off
2022-06-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-21Application to strike the company off the register
2022-06-21DS01Application to strike the company off the register
2022-01-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-10-03CH01Director's details changed for Mr Dimos Dimitriadis on 2021-10-03
2021-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/21 FROM 20-22 Wenlock Road London N1 7GU England
2021-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-10-20PSC07CESSATION OF DIMOS DIMITRIADIS AS A PSC
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAZINA DIMITRIADIS
2017-10-20PSC07CESSATION OF GRAZINA DIMITRIADIS AS A PSC
2017-04-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23RP04CS01Second filing of Confirmation Statement dated 03/10/2016
2016-12-11AP01DIRECTOR APPOINTED MR KEITH STRACHAN
2016-11-11LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1
2016-11-11CS01Clarification A second filed CS01 (Standard industrial classification code, Statement of capital, Shareholder Information and Information about people with significant control) was registered on 23/01/2017.
2016-10-10AA01Previous accounting period shortened from 31/10/16 TO 30/09/16
2016-02-15RES15CHANGE OF NAME 12/02/2016
2016-02-15CERTNMCompany name changed mulgrave heath consulting LTD\certificate issued on 15/02/16
2015-10-27AP01DIRECTOR APPOINTED MRS GRAZINA DIMITRIADIS
2015-10-04LATEST SOC04/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-04NEWINCNew incorporation
2015-10-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to TREASURY TECHNOLOGY ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TREASURY TECHNOLOGY ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TREASURY TECHNOLOGY ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TREASURY TECHNOLOGY ASSOCIATES LTD

Intangible Assets
Patents
We have not found any records of TREASURY TECHNOLOGY ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TREASURY TECHNOLOGY ASSOCIATES LTD
Trademarks
We have not found any records of TREASURY TECHNOLOGY ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREASURY TECHNOLOGY ASSOCIATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as TREASURY TECHNOLOGY ASSOCIATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TREASURY TECHNOLOGY ASSOCIATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREASURY TECHNOLOGY ASSOCIATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TREASURY TECHNOLOGY ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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