| Company Name | Transparency Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06247994 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2007(16 years, 11 months ago) |
| Dissolution Date | 4 December 2012 (11 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jago Westmacott |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2007(same day as company formation) |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 103 Royle Building 31 Wenlock Road London N1 7SH |
| Secretary Name | Gerry Westmacott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Seeleys Road Beaconsfield Bucks HP9 1TB |
Location
| Registered Address | Flat 103 Royle Building 31 Wenlock Road London N1 7SH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2012 | Application to strike the company off the register (3 pages) |
| 9 August 2012 | Application to strike the company off the register (3 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 3 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-06-03
|
| 3 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-06-03
|
| 7 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 8 December 2010 | Registered office address changed from Flat 103 Royal Building 31 Wenlock Road London N1 7SH England on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from 7 Compton Terrace Islington London N1 2UN on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from 7 Compton Terrace Islington London N1 2UN on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from Flat 103 Royal Building 31 Wenlock Road London N1 7SH England on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from 7 Compton Terrace Islington London N1 2UN on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from Flat 103 Royal Building 31 Wenlock Road London N1 7SH England on 8 December 2010 (1 page) |
| 8 December 2010 | Director's details changed for Jago Westmacott on 7 December 2010 (2 pages) |
| 8 December 2010 | Director's details changed for Jago Westmacott on 7 December 2010 (2 pages) |
| 8 December 2010 | Director's details changed for Jago Westmacott on 7 December 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Jago Westmacott on 15 May 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Jago Westmacott on 15 May 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 25 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 17 November 2008 | Director's Change of Particulars / jago westmacott / 01/09/2008 / HouseName/Number was: , now: 7; Street was: flat 3 gainsborough west studio, now: compton terrace; Area was: poole st, now: ; Post Code was: N1 5EA, now: N1 2UN (1 page) |
| 17 November 2008 | Director's change of particulars / jago westmacott / 01/09/2008 (1 page) |
| 14 October 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 37 clare lane islington london N1 3DB (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 37 clare lane islington london N1 3DB (1 page) |
| 3 November 2007 | Registered office changed on 03/11/07 from: flat 3 gainsborough west studios poole st london N1 5EA (2 pages) |
| 3 November 2007 | Registered office changed on 03/11/07 from: flat 3 gainsborough west studios poole st london N1 5EA (2 pages) |
| 15 May 2007 | Incorporation (15 pages) |
| 15 May 2007 | Incorporation (15 pages) |