RATTLE TECHNOLOGY LIMITED
Overview
| Company Name | RATTLE TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09674561 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RATTLE TECHNOLOGY LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is RATTLE TECHNOLOGY LIMITED located?
| Registered Office Address | 6 Newbury Street OX12 8BS Wantage Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RATTLE TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for RATTLE TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Termination of appointment of Emw Secretaries Limited as a secretary on Jul 16, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 6 Newbury Street Wantage Oxfordshire OX12 8BS on Jul 16, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Adrian Firth as a person with significant control on Jun 20, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Adrian Firth on Jun 20, 2018 | 2 pages | CH01 | ||||||||||
Cessation of Julian Aaron Stevenson as a person with significant control on May 16, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Julian Aaron Stevenson as a director on May 16, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Registered office address changed from 6 Newbury Street Wantage Oxfordshire OX12 8BS United Kingdom to Seebeck House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on Feb 27, 2018 | 2 pages | AD01 | ||||||||||
Appointment of Emw Secretaries Limited as a secretary on Jan 01, 2018 | 3 pages | AP04 | ||||||||||
Statement of capital following an allotment of shares on Jul 19, 2017
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Jul 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr David Mcdonald as a person with significant control on Jul 17, 2017 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 7 pages | CS01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of RATTLE TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRTH, Adrian | Director | Tile Kiln Hill, Blean CT2 9EE Canterbury 44 Kent United Kingdom | England | British | Director | 199156070002 | ||||||||
| MCDONALD, David | Director | Denner Hill HP16 0JJ Great Missenden Denner Hill House Buckinghamshire United Kingdom | England | British | Director | 163021460002 | ||||||||
| POULSON, Conrad Timothy Bertram | Director | Lower Froyle GU34 4LT Alton Silvester Farm Hampshire United Kingdom | United Kingdom | British | Director | 198941860001 | ||||||||
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| STEVENSON, Julian Aaron | Director | Rowland Road, Cholsey OX10 9PB Wallingford 2 Oxfordshire United Kingdom | England | British | Director | 167465540002 |
Who are the persons with significant control of RATTLE TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Aaron Stevenson | Jul 01, 2016 | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian Firth | Jul 01, 2016 | Newbury Street OX12 8BS Wantage 6 Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Mcdonald | Jul 01, 2016 | Newbury Street OX12 8BS Wantage 6 Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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