Company NameEgg Tech Limited
Company StatusDissolved
Company Number10256943
CategoryPrivate Limited Company
Incorporation Date29 June 2016(7 years, 10 months ago)
Dissolution Date8 December 2020 (3 years, 4 months ago)
Previous NameEg Apps Ltd

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Gareth Elliott Grant
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Sandmere Road
London
SW4 7QJ
Secretary NameMr Gareth Elliott Grant
StatusClosed
Appointed29 June 2016(same day as company formation)
RoleCompany Director
Correspondence Address44 Sandmere Road
London
SW4 7QJ

Location

Registered Address44 Sandmere Road
London
SW4 7QJ
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardFerndale
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2019 (4 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

8 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2020First Gazette notice for voluntary strike-off (1 page)
10 September 2020Application to strike the company off the register (1 page)
21 August 2020Confirmation statement made on 10 July 2020 with updates (4 pages)
26 March 2020Total exemption full accounts made up to 30 June 2019 (6 pages)
17 July 2019Confirmation statement made on 10 July 2019 with updates (4 pages)
31 March 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
10 July 2018Confirmation statement made on 10 July 2018 with updates (4 pages)
28 June 2018Confirmation statement made on 28 June 2018 with updates (4 pages)
21 March 2018Second filing of Confirmation Statement dated 28/06/2017 (5 pages)
8 March 2018Total exemption full accounts made up to 30 June 2017 (4 pages)
20 October 2017Second filing of a statement of capital following an allotment of shares on 8 December 2016
  • GBP 1.1001
(7 pages)
20 October 2017Second filing of a statement of capital following an allotment of shares on 8 December 2016
  • GBP 1.1001
(7 pages)
21 August 2017Second filing of a statement of capital following an allotment of shares on 8 December 2016
  • GBP 1.1001
(11 pages)
21 August 2017Second filing of a statement of capital following an allotment of shares on 8 December 2016
  • GBP 1.1001
(11 pages)
19 August 2017Second filing of a statement of capital following an allotment of shares on 12 April 2017
  • GBP 1.1144
(11 pages)
19 August 2017Second filing of a statement of capital following an allotment of shares on 5 April 2017
  • GBP 1.1258
(11 pages)
19 August 2017Second filing of a statement of capital following an allotment of shares on 12 April 2017
  • GBP 1.1429
(11 pages)
19 August 2017Second filing of a statement of capital following an allotment of shares on 12 April 2017
  • GBP 1.1144
(11 pages)
19 August 2017Second filing of a statement of capital following an allotment of shares on 5 April 2017
  • GBP 1.1258
(11 pages)
19 August 2017Second filing of a statement of capital following an allotment of shares on 12 April 2017
  • GBP 1.1429
(11 pages)
9 August 201728/06/17 Statement of Capital gbp 1.1429
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 21/03/2018.
(6 pages)
9 August 2017Confirmation statement made on 28 June 2017 with updates (5 pages)
8 August 2017Notification of Gareth Elliott Grant as a person with significant control on 2 December 2016 (2 pages)
8 August 2017Notification of Gareth Elliott Grant as a person with significant control on 8 August 2017 (2 pages)
8 August 2017Notification of Gareth Elliott Grant as a person with significant control on 2 December 2016 (2 pages)
5 July 2017Statement of capital following an allotment of shares on 5 April 2017
  • GBP 1.1258
  • ANNOTATION Clarification a second filed SH01 was registered on 19/08/17.
(4 pages)
5 July 2017Statement of capital following an allotment of shares on 12 April 2017
  • GBP 1.1429
  • ANNOTATION Clarification a second filed SH01 was registered on 19/08/17.
(4 pages)
5 July 2017Statement of capital following an allotment of shares on 5 April 2017
  • GBP 1.1258
  • ANNOTATION Clarification a second filed SH01 was registered on 19/08/17.
(4 pages)
5 July 2017Statement of capital following an allotment of shares on 12 April 2017
  • GBP 1.1429
  • ANNOTATION Clarification a second filed SH01 was registered on 19/08/17.
(4 pages)
4 July 2017Statement of capital following an allotment of shares on 12 April 2017
  • GBP 1.1144
  • ANNOTATION Clarification a second filed SH01 was registered on 19/08/17.
(4 pages)
4 July 2017Statement of capital following an allotment of shares on 12 April 2017
  • GBP 1.1144
  • ANNOTATION Clarification a second filed SH01 was registered on 19/08/17.
(4 pages)
22 June 2017Second filing of a statement of capital following an allotment of shares on 8 December 2016
  • GBP 1.1001
(7 pages)
22 June 2017Second filing of a statement of capital following an allotment of shares on 8 December 2016
  • GBP 1.1001
(7 pages)
22 June 2017Second filing of a statement of capital following an allotment of shares on 8 December 2016
  • GBP 1.0548
(7 pages)
22 June 2017Second filing of a statement of capital following an allotment of shares on 8 December 2016
  • GBP 1.1001
(7 pages)
22 June 2017Second filing of a statement of capital following an allotment of shares on 8 December 2016
  • GBP 1.1001
(7 pages)
19 December 2016Statement of capital following an allotment of shares on 8 December 2016
  • GBP 1.0548
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/2017.
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/2017 and 20/10/2017.
(4 pages)
19 December 2016Statement of capital following an allotment of shares on 8 December 2016
  • GBP 1.0959
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/2017.
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/2017 and then on 21/08/17.
(3 pages)
19 December 2016Statement of capital following an allotment of shares on 8 December 2016
  • GBP 1.0959
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/2017.
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/2017 and then on 21/08/17.
(3 pages)
19 December 2016Statement of capital following an allotment of shares on 8 December 2016
  • GBP 1.0548
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/2017.
(3 pages)
19 December 2016Statement of capital following an allotment of shares on 8 December 2016
  • GBP 1.0548
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/2017.
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/2017 and 20/10/2017.
(4 pages)
15 December 2016Sub-division of shares on 2 December 2016 (6 pages)
15 December 2016Sub-division of shares on 2 December 2016 (6 pages)
1 December 2016Sub-division of shares on 14 November 2016 (6 pages)
1 December 2016Sub-division of shares on 14 November 2016 (6 pages)
11 November 2016Secretary's details changed for Mr Elliott Grant on 11 November 2016 (1 page)
11 November 2016Director's details changed for Mr Elliott Grant on 11 November 2016 (2 pages)
11 November 2016Secretary's details changed for Mr Elliott Grant on 11 November 2016 (1 page)
11 November 2016Director's details changed for Mr Elliott Grant on 11 November 2016 (2 pages)
17 October 2016Company name changed eg apps LTD\certificate issued on 17/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-14
(3 pages)
17 October 2016Company name changed eg apps LTD\certificate issued on 17/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-14
(3 pages)
29 June 2016Incorporation
Statement of capital on 2016-06-29
  • GBP 1
(27 pages)
29 June 2016Incorporation
Statement of capital on 2016-06-29
  • GBP 1
(27 pages)