| Company Name | Randomaker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05289743 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2004(19 years, 5 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Christopher Goulven Goss |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 14 Weller Street London SE1 1QU |
| Director Name | Simon Dominic Ingram |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2008(3 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 19 May 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 14 Weller Street London SE1 1QU |
| Director Name | Keith Harold Stewart |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Antrobus Road London W4 5HY |
| Director Name | Mr David Ward Walton |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
| Secretary Name | Keith Harold Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Antrobus Road London W4 5HY |
| Secretary Name | Simon Dominic Ingram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2008(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
| Secretary Name | Paula Grace |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2010(6 years, 1 month after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 09 September 2011) |
| Role | Company Director |
| Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Location
| Registered Address | Unit 2 14 Weller Street London SE1 1QU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 2k at £1 | Ionoco Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2015 | Application to strike the company off the register (6 pages) |
| 26 January 2015 | Application to strike the company off the register (6 pages) |
| 22 July 2014 | Accounts made up to 31 December 2013 (3 pages) |
| 22 July 2014 | Accounts made up to 31 December 2013 (3 pages) |
| 17 January 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 17 January 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 23 December 2013 | (5 pages) |
| 23 December 2013 | (5 pages) |
| 16 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 11 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 11 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 5 November 2012 (1 page) |
| 3 October 2012 | Full accounts made up to 31 March 2012 (9 pages) |
| 3 October 2012 | Full accounts made up to 31 March 2012 (9 pages) |
| 5 July 2012 | Termination of appointment of David Ward Walton as a director on 18 March 2012 (1 page) |
| 5 July 2012 | Termination of appointment of David Ward Walton as a director on 18 March 2012 (1 page) |
| 29 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | (5 pages) |
| 2 November 2011 | (5 pages) |
| 29 September 2011 | Termination of appointment of Paula Grace as a secretary on 9 September 2011 (1 page) |
| 29 September 2011 | Termination of appointment of Paula Grace as a secretary on 9 September 2011 (1 page) |
| 29 September 2011 | Termination of appointment of Paula Grace as a secretary on 9 September 2011 (1 page) |
| 24 February 2011 | Termination of appointment of Simon Ingram as a secretary (1 page) |
| 24 February 2011 | Termination of appointment of Simon Ingram as a secretary (1 page) |
| 17 February 2011 | Appointment of Paula Grace as a secretary (1 page) |
| 17 February 2011 | Appointment of Paula Grace as a secretary (1 page) |
| 26 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 28 July 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 19 February 2010 | Secretary's details changed for Simon Dominic Ingram on 1 October 2009 (1 page) |
| 19 February 2010 | Secretary's details changed for Simon Dominic Ingram on 1 October 2009 (1 page) |
| 19 February 2010 | Secretary's details changed for Simon Dominic Ingram on 1 October 2009 (1 page) |
| 18 February 2010 | Director's details changed for Christopher Goulven Goss on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for David Ward Walton on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Christopher Goulven Goss on 1 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for David Ward Walton on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Christopher Goulven Goss on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Simon Dominic Ingram on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for David Ward Walton on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Simon Dominic Ingram on 1 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Simon Dominic Ingram on 1 October 2009 (2 pages) |
| 16 October 2009 | Full accounts made up to 31 March 2009 (13 pages) |
| 16 October 2009 | Full accounts made up to 31 March 2009 (13 pages) |
| 26 March 2009 | Return made up to 17/11/08; full list of members (5 pages) |
| 26 March 2009 | Return made up to 17/11/08; full list of members (5 pages) |
| 21 March 2009 | Director appointed simon dominic ingram (1 page) |
| 21 March 2009 | Director appointed simon dominic ingram (1 page) |
| 21 March 2009 | Director and secretary's change of particulars / simon ingram / 06/02/2009 (1 page) |
| 21 March 2009 | Director and secretary's change of particulars / simon ingram / 06/02/2009 (1 page) |
| 7 November 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 7 November 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 8 April 2008 | Secretary appointed simon dominic ingram (2 pages) |
| 8 April 2008 | Secretary appointed simon dominic ingram (2 pages) |
| 8 April 2008 | Appointment terminated director and secretary keith stewart (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from acre house 11-15 william road london NW1 3ER (1 page) |
| 8 April 2008 | Appointment terminated director and secretary keith stewart (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from acre house 11-15 william road london NW1 3ER (1 page) |
| 26 November 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 26 November 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 6 June 2007 | Resolutions
|
| 6 June 2007 | Nc inc already adjusted 16/05/07 (1 page) |
| 6 June 2007 | Nc inc already adjusted 16/05/07 (1 page) |
| 6 June 2007 | Resolutions
|
| 6 June 2007 | Ad 16/05/07--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
| 6 June 2007 | Ad 16/05/07--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
| 5 June 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 5 June 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 22 March 2007 | Return made up to 17/11/06; full list of members (8 pages) |
| 22 March 2007 | Return made up to 17/11/06; full list of members (8 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 2 February 2006 | Registered office changed on 02/02/06 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 2 February 2006 | Registered office changed on 02/02/06 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 15 December 2005 | Return made up to 17/11/05; full list of members
|
| 15 December 2005 | Return made up to 17/11/05; full list of members
|
| 10 May 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 10 May 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 17 March 2005 | Ad 24/02/05--------- £ si 920@1=920 £ ic 80/1000 (2 pages) |
| 17 March 2005 | Ad 24/02/05--------- £ si 920@1=920 £ ic 80/1000 (2 pages) |
| 17 November 2004 | Incorporation (17 pages) |
| 17 November 2004 | Incorporation (17 pages) |