SIGN-UP TECHNOLOGIES LIMITED
Overview
| Company Name | SIGN-UP TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04674316 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SIGN-UP TECHNOLOGIES LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SIGN-UP TECHNOLOGIES LIMITED located?
| Registered Office Address | C/O INTERPATH LTD 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIGN-UP TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SIGN-UP TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on Jul 04, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 14, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA to 15 Canada Square London E14 5GL on Jul 21, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Martin Conyers as a director on Oct 09, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||||||||||
Director's details changed for Mr Simon Martin Conyers on Feb 05, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Leslie Shutler as a director on Dec 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Shutler as a secretary on Dec 07, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jonathan Ying Kit Wong as a director on Dec 07, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Martin Conyers as a director on Dec 07, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of SIGN-UP TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINSLOW, Richard Anthony | Director | Fleet Place EC4M 7RB London 10 | England | British | 190081230001 | |||||
| WONG, Jonathan Ying Kit | Director | Fleet Place EC4M 7RB London 10 | England | British | 224964840001 | |||||
| MCNEIL, Charles Richard | Secretary | 60 Maltings Place SW6 2BX London | British | 72168040002 | ||||||
| SHUTLER, James | Secretary | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | 190625740001 | |||||||
| DWF SECRETARIAL SERVICES LIMITED | Secretary | C/O Dwf Centurion House 129 Deansgate M3 3AA Manchester | 98868640001 | |||||||
| CLARK, Michael Andrew | Director | 67 Burnside Drive Burnage M19 2NA Manchester | British | 87598110001 | ||||||
| CONYERS, Simon Martin | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex | England | British | 241032990002 | |||||
| MCNEILL, Charles Richard | Director | 60 Maltings Place SW6 2BX London | England | British | 141838560001 | |||||
| MCNEILL, Matthew John | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | United Kingdom | British | 72168220008 | |||||
| MUKERJI, Neil Prasanna | Director | c/o Sign-Up Technologies Station Approach GU22 7PY Woking Lynton House Surrey United Kingdom | United Kingdom | British | 129638090003 | |||||
| SHUTLER, James Leslie | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | England | British | 184595930012 | |||||
| WINSLOW, Richard Anthony | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | England | British | 190081230001 |
Who are the persons with significant control of SIGN-UP TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M C N Media Limited | Apr 06, 2016 | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SIGN-UP TECHNOLOGIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0