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THE TECHNOLOGY AGENT LIMITED

THE TECHNOLOGY AGENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE TECHNOLOGY AGENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07530450
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE TECHNOLOGY AGENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE TECHNOLOGY AGENT LIMITED located?

    Registered Office Address
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE TECHNOLOGY AGENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for THE TECHNOLOGY AGENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from Bridge House Riverside North Bewdley Worcestershire DY12 1AB to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ on Apr 20, 2017

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Feb 10, 2017

    		9 pages4.68

    Liquidators' statement of receipts and payments to Feb 10, 2016

    		8 pages4.68

    Liquidators' statement of receipts and payments to Feb 10, 2015

    		9 pages4.68

    Registered office address changed from * Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW United Kingdom* on Feb 28, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Total exemption small company accounts made up to Dec 31, 2012

    		7 pagesAA

    Director's details changed for Mr Rupert Jonathan Symons on Aug 01, 2013

    		2 pagesCH01

    Registered office address changed from * 24 Berkeley Square Clifton Bristol Avon BS8 1HP England* on Oct 14, 2013

    		1 pagesAD01

    Director's details changed for Mr Rupert Jonathan Symons on Aug 01, 2013

    		2 pagesCH01

    Annual return made up to Feb 15, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2013

    Statement of capital on Apr 10, 2013

    • Capital: GBP 2
    		SH01

    Previous accounting period shortened from Feb 28, 2013 to Dec 31, 2012

    		1 pagesAA01

    Accounts for a dormant company made up to Feb 29, 2012

    		2 pagesAA

    Annual return made up to Feb 15, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Jason Lessard as a director

    		1 pagesTM01

    Director's details changed for Mr Jason Donat Lessard on Feb 16, 2011

    		2 pagesCH01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 15, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE TECHNOLOGY AGENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYMONS, Rupert Jonathan
    Warwick Technology Park
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    Warwickshire
    United Kingdom
    		Director
    Warwick Technology Park
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    Warwickshire
    United Kingdom
    		EnglandBritish75165540005
    LESSARD, Jason Donat
    Berkeley Square
    Clifton
    BS8 1HP Bristol
    24
    Avon
    England
    		Director
    Berkeley Square
    Clifton
    BS8 1HP Bristol
    24
    Avon
    England
    		EnglandBritish / Canadian319721830001
    View Detailed Information on Officers and People with Significant Control

    Does THE TECHNOLOGY AGENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 08, 2018Dissolved on
    Feb 11, 2014Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nickolas Garth Rimes
    Bridge House River Side North
    DY12 1AB Bewdley
    Worcestershire
    		practitioner
    Bridge House River Side North
    DY12 1AB Bewdley
    Worcestershire
    Adam Jordan
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire
    		practitioner
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire
    View Detailed Information on Insolvency Cases

    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