| Company Name | Exploding Monkey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04635073 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2003(21 years, 3 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Edmund Stephen Murphy |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2003(1 day after company formation) |
| Appointment Duration | 12 years (closed 03 February 2015) |
| Role | Web Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Flat 290 Leahurst Road Hither Green London SE13 5LT |
| Director Name | Marc Curtis |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2003(3 days after company formation) |
| Appointment Duration | 12 years (closed 03 February 2015) |
| Role | Web Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Flat 250 Leahurst Road, Hither Green London SE13 5LT |
| Secretary Name | Edmund Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2003(1 week after company formation) |
| Appointment Duration | 12 years (closed 03 February 2015) |
| Role | Company Director |
| Correspondence Address | Upperflat 290 Leahurst Road, Hither Green London SE13 5LT |
| Director Name | EI Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 12 Vincent Court Bell Lane London NW4 2AN |
| Secretary Name | EI Nom Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 12 Vincent Court London NW4 2AN |
Location
| Registered Address | 27 Austin Friars London EC2N 2QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Shareholders
| 50 at 1 | E Murphy 50.00% Ordinary |
|---|---|
| 50 at 1 | M Curtis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £135 |
| Current Liabilities | £8,555 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2014 | Voluntary strike-off action has been suspended (1 page) |
| 2 April 2014 | Voluntary strike-off action has been suspended (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2013 | Voluntary strike-off action has been suspended (1 page) |
| 9 August 2013 | Voluntary strike-off action has been suspended (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 28 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 8 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2010 | Voluntary strike-off action has been suspended (1 page) |
| 13 November 2010 | Voluntary strike-off action has been suspended (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2010 | Application to strike the company off the register (7 pages) |
| 1 October 2010 | Application to strike the company off the register (7 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 6 April 2010 | Annual return made up to 13 January 2010 with a full list of shareholders Statement of capital on 2010-04-06
|
| 6 April 2010 | Annual return made up to 13 January 2010 with a full list of shareholders Statement of capital on 2010-04-06
|
| 3 April 2010 | Director's details changed for Marc Curtis on 3 April 2010 (2 pages) |
| 3 April 2010 | Director's details changed for Edmund Stephen Murphy on 3 April 2010 (2 pages) |
| 3 April 2010 | Director's details changed for Edmund Stephen Murphy on 3 April 2010 (2 pages) |
| 3 April 2010 | Director's details changed for Edmund Stephen Murphy on 3 April 2010 (2 pages) |
| 3 April 2010 | Director's details changed for Marc Curtis on 3 April 2010 (2 pages) |
| 3 April 2010 | Director's details changed for Marc Curtis on 3 April 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 4 March 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 20 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2009 | Return made up to 13/01/08; full list of members (4 pages) |
| 19 February 2009 | Return made up to 13/01/08; full list of members (4 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 6 October 2008 | Registered office changed on 06/10/2008 from c/o baptiste & co 13 austin friers london EC2N 2JX (1 page) |
| 6 October 2008 | Registered office changed on 06/10/2008 from c/o baptiste & co 13 austin friers london EC2N 2JX (1 page) |
| 29 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 30 March 2007 | Return made up to 13/01/07; full list of members (7 pages) |
| 30 March 2007 | Return made up to 13/01/07; full list of members (7 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 31 January 2006 | Return made up to 13/01/06; full list of members (7 pages) |
| 31 January 2006 | Return made up to 13/01/06; full list of members (7 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 10 February 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 10 February 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 18 March 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 18 March 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 15 April 2003 | Registered office changed on 15/04/03 from: unit B205 faircharm studios 8-12 creekside depford london SE8 3DX (1 page) |
| 15 April 2003 | Registered office changed on 15/04/03 from: unit B205 faircharm studios 8-12 creekside depford london SE8 3DX (1 page) |
| 5 February 2003 | New director appointed (2 pages) |
| 5 February 2003 | New director appointed (2 pages) |
| 21 January 2003 | Registered office changed on 21/01/03 from: 233A golders green road london NW11 9ES (1 page) |
| 21 January 2003 | New secretary appointed (1 page) |
| 21 January 2003 | New secretary appointed (1 page) |
| 21 January 2003 | Registered office changed on 21/01/03 from: 233A golders green road london NW11 9ES (1 page) |
| 16 January 2003 | New director appointed (1 page) |
| 16 January 2003 | New director appointed (1 page) |
| 16 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | Director resigned (1 page) |
| 16 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Incorporation (15 pages) |
| 13 January 2003 | Incorporation (15 pages) |