TASKTOP TECHNOLOGIES LIMITED
Overview
| Company Name | TASKTOP TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09103505 |
| 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 TASKTOP TECHNOLOGIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TASKTOP TECHNOLOGIES LIMITED located?
| Registered Office Address | C/O Evelyn Partners Llp (Rrs) 45 Gresham Street EC2V 7BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TASKTOP TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for TASKTOP TECHNOLOGIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 26, 2023 |
What are the latest filings for TASKTOP TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Evelyn Partners Llp (Rrs) 45 Gresham Street London EC2V 7BG on Apr 20, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Mar 25, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Planview Uk Limited as a person with significant control on Sep 26, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 05, 2023 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Melanie Grote as a director on Sep 12, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Razat Gaurav as a director on Jun 22, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mik Kersten as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neelan Choksi as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Bodymore as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 21 pages | AA | ||||||||||
Who are the officers of TASKTOP TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| GAURAV, Razat | Director | 45 Gresham Street EC2V 7BG London C/O Evelyn Partners Llp (Rrs) | United States | Indian | 297465050001 | |||||||||
| GROTE, Melanie | Director | 45 Gresham Street EC2V 7BG London C/O Evelyn Partners Llp (Rrs) | Sweden | German | 259099940001 | |||||||||
| BODYMORE, Simon | Director | West Georgia Street V6G 2Z6 Vancouver 1100-1500 Bc Canada | Canada | Canadian | 194003950001 | |||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| CHOKSI, Neelan | Director | West Georgia Street V6G 2Z6 Vancouver 1100-1500 Bc Canada | United States | American | 188869470001 | |||||||||
| KERSTEN, Mik | Director | West Georgia Street V6G 2Z6 Vancouver 1100-1500 Bc Canada | Canada | Canadian | 188869250001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of TASKTOP TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Planview Uk Limited | Sep 26, 2023 | Chiswick Park Chiswick High Road W4 5YA London Building 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TASKTOP TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2018 | Sep 26, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does TASKTOP 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