Company NameTechnical Jelly Ltd
Company StatusDissolved
Company NumberSC462182
CategoryPrivate Limited Company
Incorporation Date24 October 2013(10 years, 6 months ago)
Dissolution Date16 October 2018 (5 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMs Sheila Hogg
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3 2 Merlin Avenue
Edinburgh
EH5 1FS
Scotland
Director NameMr Liam Francis Laverty
Date of BirthApril 1989 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 2 Merlin Avenue
Edinburgh
EH5 1FS
Scotland
Director NameMr Patrick Joseph Laverty
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 2 Merlin Avenue
Edinburgh
EH5 1FS
Scotland
Director NameMr Stuart James Laverty
Date of BirthMarch 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 2 Merlin Avenue
Edinburgh
EH5 1FS
Scotland
Director NameIngenuity (UK) Ltd (Corporation)
StatusResigned
Appointed24 October 2013(same day as company formation)
Correspondence Address14 Demesne Road
Downpatrick
County Down
BT30 6UQ
Northern Ireland

Location

Registered AddressFlat 3
2 Merlin Avenue
Edinburgh
EH5 1FS
Scotland
ConstituencyEdinburgh North and Leith
WardForth

Accounts

Latest Accounts31 October 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

16 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2018First Gazette notice for voluntary strike-off (1 page)
19 July 2018Application to strike the company off the register (1 page)
6 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
17 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
17 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 October 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
28 October 2016Amended total exemption small company accounts made up to 31 October 2015 (5 pages)
28 October 2016Amended total exemption small company accounts made up to 31 October 2015 (5 pages)
4 August 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
4 August 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
30 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
30 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
16 October 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
16 October 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
20 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
(4 pages)
20 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
(4 pages)
5 January 2014Termination of appointment of Patrick Laverty as a director (1 page)
5 January 2014Termination of appointment of Ingenuity (Uk) Ltd as a director (1 page)
5 January 2014Termination of appointment of Ingenuity (Uk) Ltd as a director (1 page)
5 January 2014Termination of appointment of Stuart Laverty as a director (1 page)
5 January 2014Termination of appointment of Stuart Laverty as a director (1 page)
5 January 2014Termination of appointment of Patrick Laverty as a director (1 page)
24 October 2013Incorporation
Statement of capital on 2013-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
24 October 2013Incorporation
Statement of capital on 2013-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)