| Company Name | Historytag Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07793418 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2011(12 years, 7 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mark Russell Davies |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2011(same day as company formation) |
| Role | Digital Designer |
| Country of Residence | England |
| Correspondence Address | 32-38 Scrutton Street London EC2A 4RQ |
| Director Name | Philip Gyford |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2011(same day as company formation) |
| Role | Web-Site Developer |
| Country of Residence | England |
| Correspondence Address | 32-38 Scrutton Street London EC2A 4RQ |
| Director Name | Thomas William Taylor |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2011(same day as company formation) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | 32-38 Scrutton Street London EC2A 4RQ |
| Director Name | Alexandra Deschamps-Sonsino |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 30 September 2011(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 32-38 Scrutton Street London EC2A 4RQ |
Contact
| Website | historytag.com |
|---|
Location
| Registered Address | 32-38 Scrutton Street London EC2A 4RQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 20 at £1 | Hiut LTD 20.00% Ordinary |
|---|---|
| 20 at £1 | Mr Mark Russell Davies 20.00% Ordinary |
| 20 at £1 | Mr Philip Gyford 20.00% Ordinary |
| 20 at £1 | Mr Thomas William Taylor 20.00% Ordinary |
| 20 at £1 | Mrs Alexandra Deschamps Sonsino 20.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 11 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 25 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 10 December 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 17 May 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 3 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Termination of appointment of Alexandra Deschamps-Sonsino as a director (1 page) |
| 30 September 2011 | Incorporation (53 pages) |