TAAG It Ltd

Company Name	TAAG It Ltd
Company Status	Dissolved
Company Number	03197504
Category	Private Limited Company
Incorporation Date	13 May 1996(27 years, 11 months ago)
Dissolution Date	11 June 2019 (4 years, 10 months ago)
Previous Names	Technology's Hart Limited and TAAG Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Anthony William Hart
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1996(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Lincolns Inn Fields London WC2A 3BP

Secretary Name	F&L Cosec Limited (Corporation)
Status	Closed
Appointed	09 August 2013(17 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 11 June 2019)
Correspondence Address	New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP

Secretary Name	Tracey Hart
Nationality	British
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Role	Training Consultant
Correspondence Address	4 Gibbons Close Maidenbower Crawley West Sussex RH10 7LH

Director Name	Martin Ranson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2007)
Role	Chartered Accountant
Correspondence Address	21 Princes Avenue Petts Wood Kent BR5 1QP

Director Name	Mr Alastair Hudson Law
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(11 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Director Name	Mr Martin Andrew Ranson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(15 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 May 2016)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	8 Lincolns Inn Fields London WC2A 3BP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Wrights Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(8 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2009)
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Secretary Name	F&L Legal Llp (Corporation)
Status	Resigned
Appointed	01 July 2009(13 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 09 August 2013)
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Contact

Website	taag-it.com

Location

Registered Address	8 Lincolns Inn Fields London WC2A 3BP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	Fitzgerald & Law LLP 50.00% Ordinary B
50 at £1	Mr Anthony William Hart 25.00% Ordinary
50 at £1	Mrs Tracey Hart 25.00% Ordinary

Financials

Year	2014
Net Worth	-£16,680
Cash	£2,381
Current Liabilities	£84,001

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

11 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2019	First Gazette notice for voluntary strike-off (1 page)
18 March 2019	Application to strike the company off the register (1 page)
29 January 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
16 May 2018	Confirmation statement made on 30 April 2018 with updates (6 pages)
16 May 2018	Change of details for Fitzgerald & Law Llp as a person with significant control on 1 August 2017 (2 pages)
30 April 2018	Director's details changed for Mr Anthony William Hart on 1 October 2017 (2 pages)
30 April 2018	Change of details for Mr Anthony William Hart as a person with significant control on 1 October 2017 (2 pages)
30 January 2018	Accounts for a dormant company made up to 30 April 2017 (6 pages)
2 September 2017	Secretary's details changed for F&L Cosec Limited on 4 August 2017 (1 page)
2 September 2017	Secretary's details changed for F&L Cosec Limited on 4 August 2017 (1 page)
8 June 2017	Director's details changed for Mr Anthony William Hart on 8 June 2017 (2 pages)
8 June 2017	Confirmation statement made on 30 April 2017 with updates (8 pages)
8 June 2017	Secretary's details changed for F&L Cosec Limited on 8 June 2017 (1 page)
8 June 2017	Director's details changed for Mr Anthony William Hart on 8 June 2017 (2 pages)
8 June 2017	Confirmation statement made on 30 April 2017 with updates (8 pages)
8 June 2017	Secretary's details changed for F&L Cosec Limited on 8 June 2017 (1 page)
3 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 May 2016	Termination of appointment of Martin Andrew Ranson as a director on 1 May 2016 (1 page)
18 May 2016	Termination of appointment of Martin Andrew Ranson as a director on 1 May 2016 (1 page)
10 May 2016	Compulsory strike-off action has been discontinued (1 page)
10 May 2016	Compulsory strike-off action has been discontinued (1 page)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 200 (7 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 200 (7 pages)
7 May 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 May 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 200 (7 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 200 (7 pages)
12 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 200 (7 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 200 (7 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 August 2013	Termination of appointment of F&L Legal Llp as a secretary (1 page)
30 August 2013	Appointment of F&L Cosec Limited as a secretary (2 pages)
30 August 2013	Termination of appointment of F&L Legal Llp as a secretary (1 page)
30 August 2013	Appointment of F&L Cosec Limited as a secretary (2 pages)
14 June 2013	Second filing of AR01 previously delivered to Companies House made up to 30 April 2012 (18 pages)
14 June 2013	Second filing of AR01 previously delivered to Companies House made up to 30 April 2012 (18 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
28 May 2013	Appointment of Mr Martin Andrew Ranson as a director (2 pages)
28 May 2013	Appointment of Mr Martin Andrew Ranson as a director (2 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/06/2013 (7 pages)
21 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/06/2013 (7 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 June 2011	Termination of appointment of Alastair Law as a director (1 page)
13 June 2011	Termination of appointment of Alastair Law as a director (1 page)
13 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
13 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 May 2010	Director's details changed for Mr Alastair Hudson Law on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Anthony William Hart on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Mr Alastair Hudson Law on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
26 May 2010	Director's details changed for Anthony William Hart on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Anthony William Hart on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Mr Alastair Hudson Law on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
26 May 2010	Secretary's details changed for F&L Legal Llp on 30 April 2010 (2 pages)
26 May 2010	Secretary's details changed for F&L Legal Llp on 30 April 2010 (2 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 July 2009	Appointment terminated secretary wrights secretaries LIMITED (1 page)
16 July 2009	Secretary appointed f&l legal LLP (1 page)
16 July 2009	Secretary appointed f&l legal LLP (1 page)
16 July 2009	Appointment terminated secretary wrights secretaries LIMITED (1 page)
15 May 2009	Return made up to 30/04/09; full list of members (4 pages)
15 May 2009	Return made up to 30/04/09; full list of members (4 pages)
8 May 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
8 May 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
29 August 2008	Return made up to 13/05/08; full list of members (5 pages)
29 August 2008	Return made up to 13/05/08; full list of members (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 February 2008	Return made up to 13/05/07; full list of members (3 pages)
4 February 2008	Return made up to 13/05/07; full list of members (3 pages)
30 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 January 2008	Â£ ic 2700/200 31/01/07 Â£ sr 2500@1=2500 (1 page)
30 January 2008	Â£ ic 7700/5200 31/07/07 Â£ sr 2500@1=2500 (1 page)
30 January 2008	Â£ ic 5200/2700 30/04/07 Â£ sr 2500@1=2500 (1 page)
30 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 January 2008	Â£ ic 2700/200 31/01/07 Â£ sr 2500@1=2500 (1 page)
30 January 2008	Â£ ic 5200/2700 30/04/07 Â£ sr 2500@1=2500 (1 page)
30 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 January 2008	Â£ ic 10200/7700 31/10/07 Â£ sr 2500@1=2500 (1 page)
30 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 January 2008	Â£ ic 10200/7700 31/10/07 Â£ sr 2500@1=2500 (1 page)
30 January 2008	Â£ ic 7700/5200 31/07/07 Â£ sr 2500@1=2500 (1 page)
12 September 2007	New director appointed (1 page)
12 September 2007	New director appointed (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 June 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
22 June 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
20 June 2006	Return made up to 13/05/06; full list of members (3 pages)
20 June 2006	Return made up to 13/05/06; full list of members (3 pages)
16 June 2006	Ad 01/10/05--------- Â£ si 10000@1=10000 Â£ ic 200/10200 (1 page)
16 June 2006	Ad 01/10/05--------- Â£ si 10000@1=10000 Â£ ic 200/10200 (1 page)
15 March 2006	Statement of rights variation attached to shares (3 pages)
15 March 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 March 2006	Ad 01/04/05--------- Â£ si 198@1 (2 pages)
15 March 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 March 2006	Statement of rights variation attached to shares (2 pages)
15 March 2006	Statement of rights variation attached to shares (2 pages)
15 March 2006	Statement of rights variation attached to shares (3 pages)
15 March 2006	Ad 01/04/05--------- Â£ si 198@1 (2 pages)
9 March 2006	Return made up to 13/05/05; full list of members (3 pages)
9 March 2006	Return made up to 13/05/05; full list of members (3 pages)
2 March 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 March 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 March 2006	Notice of assignment of name or new name to shares (1 page)
2 March 2006	Notice of assignment of name or new name to shares (1 page)
23 February 2006	Nc inc already adjusted 01/04/05 (1 page)
23 February 2006	Nc inc already adjusted 01/04/05 (1 page)
13 February 2006	New secretary appointed (1 page)
13 February 2006	Secretary resigned (1 page)
13 February 2006	Secretary resigned (1 page)
13 February 2006	New secretary appointed (1 page)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
14 June 2005	Company name changed taag LIMITED\certificate issued on 14/06/05 (2 pages)
14 June 2005	Company name changed taag LIMITED\certificate issued on 14/06/05 (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
20 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
20 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
6 July 2004	Return made up to 13/05/04; full list of members (4 pages)
6 July 2004	Return made up to 13/05/04; full list of members (4 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
19 July 2003	Return made up to 13/05/03; full list of members (5 pages)
19 July 2003	Return made up to 13/05/03; full list of members (5 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
24 October 2002	Director's particulars changed (1 page)
24 October 2002	Secretary's particulars changed (1 page)
24 October 2002	Secretary's particulars changed (1 page)
24 October 2002	Director's particulars changed (1 page)
9 July 2002	Registered office changed on 09/07/02 from: c/o fitzgerald & law, 8 lincoln's inn field, london, WC2A 3BP (1 page)
9 July 2002	Registered office changed on 09/07/02 from: c/o fitzgerald & law, 8 lincoln's inn field, london, WC2A 3BP (1 page)
9 July 2002	Return made up to 13/05/02; full list of members (4 pages)
9 July 2002	Return made up to 13/05/02; full list of members (4 pages)
23 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
23 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
15 August 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
15 August 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
5 July 2001	Return made up to 15/05/01; no change of members (4 pages)
5 July 2001	Return made up to 15/05/01; no change of members (4 pages)
28 March 2001	Full accounts made up to 31 May 2000 (9 pages)
28 March 2001	Full accounts made up to 31 May 2000 (9 pages)
20 February 2001	Company name changed technology's hart LIMITED\certificate issued on 20/02/01 (2 pages)
20 February 2001	Company name changed technology's hart LIMITED\certificate issued on 20/02/01 (2 pages)
22 August 2000	Return made up to 13/05/00; full list of members (5 pages)
22 August 2000	Return made up to 13/05/00; full list of members (5 pages)
9 August 2000	Location of register of members (1 page)
9 August 2000	Location of register of members (1 page)
21 March 2000	Full accounts made up to 31 May 1999 (9 pages)
21 March 2000	Full accounts made up to 31 May 1999 (9 pages)
10 June 1999	Secretary's particulars changed (1 page)
10 June 1999	Return made up to 13/05/99; no change of members (4 pages)
10 June 1999	Director's particulars changed (1 page)
10 June 1999	Return made up to 13/05/99; no change of members (4 pages)
10 June 1999	Director's particulars changed (1 page)
10 June 1999	Secretary's particulars changed (1 page)
2 April 1999	Full accounts made up to 31 May 1998 (10 pages)
2 April 1999	Full accounts made up to 31 May 1998 (10 pages)
24 June 1998	Return made up to 13/05/98; no change of members (4 pages)
24 June 1998	Return made up to 13/05/98; no change of members (4 pages)
25 March 1998	Full accounts made up to 31 May 1997 (9 pages)
25 March 1998	Full accounts made up to 31 May 1997 (9 pages)
30 June 1997	Return made up to 13/05/97; full list of members (5 pages)
30 June 1997	Director's particulars changed (1 page)
30 June 1997	Return made up to 13/05/97; full list of members (5 pages)
30 June 1997	Secretary's particulars changed (1 page)
30 June 1997	Director's particulars changed (1 page)
30 June 1997	Secretary's particulars changed (1 page)
17 May 1996	Secretary resigned (2 pages)
17 May 1996	New director appointed (1 page)
17 May 1996	Director resigned (2 pages)
17 May 1996	New secretary appointed (1 page)
17 May 1996	New director appointed (1 page)
17 May 1996	Director resigned (2 pages)
17 May 1996	New secretary appointed (1 page)
17 May 1996	Secretary resigned (2 pages)
13 May 1996	Incorporation (20 pages)
13 May 1996	Incorporation (20 pages)

TAAG It Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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