Company NameHistorytag Limited
Company StatusDissolved
Company Number07793418
CategoryPrivate Limited Company
Incorporation Date30 September 2011 (7 years, 11 months ago)
Dissolution Date7 March 2017 (2 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMark Russell Davies
Date of BirthMarch 1966 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2011(same day as company formation)
RoleDigital Designer
Country of ResidenceEngland
Correspondence Address32-38 Scrutton Street
London
EC2A 4RQ
Director NamePhilip Gyford
Date of BirthMarch 1971 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2011(same day as company formation)
RoleWeb-Site Developer
Country of ResidenceEngland
Correspondence Address32-38 Scrutton Street
London
EC2A 4RQ
Director NameThomas William Taylor
Date of BirthOctober 1983 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2011(same day as company formation)
RoleDeveloper
Country of ResidenceEngland
Correspondence Address32-38 Scrutton Street
London
EC2A 4RQ
Director NameAlexandra Deschamps-Sonsino
Date of BirthDecember 1980 (Born 38 years ago)
NationalityCanadian
StatusResigned
Appointed30 September 2011(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address32-38 Scrutton Street
London
EC2A 4RQ

Contact

Websitehistorytag.com

Location

Registered Address32-38 Scrutton Street
London
EC2A 4RQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

20 at £1Hiut LTD
20.00%
Ordinary
20 at £1Mr Mark Russell Davies
20.00%
Ordinary
20 at £1Mr Philip Gyford
20.00%
Ordinary
20 at £1Mr Thomas William Taylor
20.00%
Ordinary
20 at £1Mrs Alexandra Deschamps Sonsino
20.00%
Ordinary

Accounts

Latest Accounts30 September 2015 (3 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

7 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2016First Gazette notice for compulsory strike-off (1 page)
25 January 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
11 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(5 pages)
25 June 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
10 December 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(5 pages)
30 June 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
28 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(5 pages)
17 May 2013Accounts for a dormant company made up to 30 September 2012 (3 pages)
3 December 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
27 March 2012Termination of appointment of Alexandra Deschamps-Sonsino as a director (1 page)
30 September 2011Incorporation (53 pages)