Company NameTalk To My Agent Limited
Company StatusDissolved
Company Number08545085
CategoryPrivate Limited Company
Incorporation Date28 May 2013(10 years, 10 months ago)
Dissolution Date19 February 2019 (5 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameMr John Paul Rawlings
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Hall Green Lane
Hutton
Brentwood
Essex
CM13 2QX

Location

Registered Address31 Hall Green Lane
Hutton
Brentwood
Essex
CM13 2QX
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardHutton Central
Built Up AreaBrentwood
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Frederick Mcmahon
47.62%
Ordinary
1000 at £1John Paul Rawlings
47.62%
Ordinary
70 at £1Jeffrey Mcgeachie
3.33%
Ordinary
30 at £1Nicola Rawlings
1.43%
Ordinary

Accounts

Latest Accounts31 May 2017 (6 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

19 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018First Gazette notice for voluntary strike-off (1 page)
22 November 2018Application to strike the company off the register (3 pages)
4 June 2018Confirmation statement made on 28 May 2018 with no updates (3 pages)
21 July 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
21 July 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
12 June 2017Confirmation statement made on 28 May 2017 with updates (6 pages)
12 June 2017Confirmation statement made on 28 May 2017 with updates (6 pages)
14 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
14 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
14 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2,100
(3 pages)
14 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2,100
(3 pages)
26 June 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 June 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
11 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2,100
(3 pages)
11 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2,100
(3 pages)
11 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
11 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
30 May 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2,100
(3 pages)
30 May 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2,100
(3 pages)
28 May 2013Incorporation (51 pages)
28 May 2013Incorporation (51 pages)