| Company Name | Right Now Technology Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06060255 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2007(17 years, 3 months ago) |
| Dissolution Date | 11 December 2018 (5 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Robert Dennis |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 10th Floor One Canada Square Canary Wharf London E14 5AA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | K & B Accountancy Group (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2007(same day as company formation) |
| Correspondence Address | 1 Canada Square 10th Floor Canary Wharf London E14 5AA |
Location
| Registered Address | 10th Floor One Canada Square Canary Wharf London E14 5AA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Robert Dennis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26 |
| Cash | £5,172 |
| Current Liabilities | £11,182 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 11 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2018 | Application to strike the company off the register (3 pages) |
| 19 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 19 January 2018 | Notification of Robert Dennis as a person with significant control on 6 April 2016 (2 pages) |
| 6 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 6 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 23 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 26 July 2016 | Director's details changed for Robert Dennis on 26 July 2016 (2 pages) |
| 26 July 2016 | Director's details changed for Robert Dennis on 26 July 2016 (2 pages) |
| 2 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 13 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 18 February 2015 | Director's details changed for Robert Dennis on 23 January 2014 (2 pages) |
| 18 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Registered office address changed from 133 Parchmore Road Thornton Heath Surrey CR7 8LZ to C/O K & B Accountancy Group 10Th Floor One Canada Square Canary Wharf London E14 5AA on 18 February 2015 (1 page) |
| 18 February 2015 | Termination of appointment of K & B Accountancy Group as a secretary on 23 January 2014 (1 page) |
| 18 February 2015 | Termination of appointment of K & B Accountancy Group as a secretary on 23 January 2014 (1 page) |
| 18 February 2015 | Termination of appointment of K & B Accountancy Group as a secretary on 23 January 2014 (1 page) |
| 18 February 2015 | Registered office address changed from 133 Parchmore Road Thornton Heath Surrey CR7 8LZ to C/O K & B Accountancy Group 10Th Floor One Canada Square Canary Wharf London E14 5AA on 18 February 2015 (1 page) |
| 18 February 2015 | Termination of appointment of K & B Accountancy Group as a secretary on 23 January 2014 (1 page) |
| 18 February 2015 | Director's details changed for Robert Dennis on 23 January 2014 (2 pages) |
| 18 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 9 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 29 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 10 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 11 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Secretary's details changed for K & B Accountancy Group on 21 December 2012 (2 pages) |
| 11 February 2013 | Secretary's details changed for K & B Accountancy Group on 21 December 2012 (2 pages) |
| 11 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 21 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 18 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 8 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Robert Dennis on 8 March 2010 (2 pages) |
| 8 March 2010 | Secretary's details changed for K & B Accountancy Group on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Robert Dennis on 8 March 2010 (2 pages) |
| 8 March 2010 | Secretary's details changed for K & B Accountancy Group on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Robert Dennis on 8 March 2010 (2 pages) |
| 8 March 2010 | Secretary's details changed for K & B Accountancy Group on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 14 October 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 14 October 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 9 April 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 35A upper wickham lane welling kent DA16 3AB (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 35A upper wickham lane welling kent DA16 3AB (1 page) |
| 5 June 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 5 June 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 11 February 2008 | Return made up to 22/01/08; full list of members (6 pages) |
| 11 February 2008 | Return made up to 22/01/08; full list of members (6 pages) |
| 21 February 2007 | New director appointed (2 pages) |
| 21 February 2007 | New director appointed (2 pages) |
| 21 February 2007 | New secretary appointed (2 pages) |
| 21 February 2007 | New secretary appointed (2 pages) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | Secretary resigned (1 page) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | Secretary resigned (1 page) |
| 22 January 2007 | Incorporation (9 pages) |
| 22 January 2007 | Incorporation (9 pages) |