| Company Name | Owngig Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05838800 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2006(17 years, 11 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
| Previous Name | On The Terraces Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Richard Davies |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Bassett Road London W10 6LB |
| Secretary Name | Mrs Amanda Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Bassett Road London W10 6LB |
Contact
| Website | owngig.com |
|---|
Location
| Registered Address | 6th Floor 43-45 Notting Hill Gate London W11 3LQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Richard Davies 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 29 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 22 June 2012 | Director's details changed for Mr Richard Davies on 1 June 2012 (2 pages) |
| 22 June 2012 | Secretary's details changed for Mrs Amanda Davies on 1 June 2012 (2 pages) |
| 22 June 2012 | Secretary's details changed for Mrs Amanda Davies on 1 June 2012 (2 pages) |
| 22 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-22
|
| 22 June 2012 | Director's details changed for Mr Richard Davies on 1 June 2012 (2 pages) |
| 22 June 2012 | Secretary's details changed for Mrs Amanda Davies on 1 June 2012 (2 pages) |
| 22 June 2012 | Director's details changed for Mr Richard Davies on 1 June 2012 (2 pages) |
| 22 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-22
|
| 22 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-22
|
| 30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 30 March 2012 | Registered office address changed from Newcombe House 43-45 Notting Hill Gate London W11 3LQ on 30 March 2012 (1 page) |
| 30 March 2012 | Registered office address changed from Newcombe House 43-45 Notting Hill Gate London W11 3LQ on 30 March 2012 (1 page) |
| 30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 11 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mr Richard Davies on 6 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mr Richard Davies on 6 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mr Richard Davies on 6 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Registered office address changed from Units 1-2 Barley Shotts 246 Acklam Road London W10 5YG on 3 June 2010 (1 page) |
| 3 June 2010 | Registered office address changed from Units 1-2 Barley Shotts 246 Acklam Road London W10 5YG on 3 June 2010 (1 page) |
| 3 June 2010 | Registered office address changed from Units 1-2 Barley Shotts 246 Acklam Road London W10 5YG on 3 June 2010 (1 page) |
| 21 May 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 21 May 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 9 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 18 May 2009 | Accounts made up to 30 June 2008 (1 page) |
| 18 May 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 30 October 2008 | Company name changed on the terraces LIMITED\certificate issued on 03/11/08 (2 pages) |
| 30 October 2008 | Company name changed on the terraces LIMITED\certificate issued on 03/11/08 (2 pages) |
| 6 August 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 5 August 2008 | Location of register of members (1 page) |
| 5 August 2008 | Location of register of members (1 page) |
| 5 August 2008 | Director's change of particulars / richard davies / 06/06/2008 (1 page) |
| 5 August 2008 | Secretary's change of particulars / amanda davies / 06/06/2008 (1 page) |
| 5 August 2008 | Director's Change of Particulars / richard davies / 06/06/2008 / HouseName/Number was: , now: 48; Street was: 15 ravenscourt square, now: bassett road; Post Code was: W6 0TW, now: W10 6JL; Country was: , now: united kingdom (1 page) |
| 5 August 2008 | Secretary's Change of Particulars / amanda davies / 06/06/2008 / HouseName/Number was: , now: 48; Street was: 15 ravenscourt square, now: bassett road; Post Code was: W6 0TW, now: W10 6JL; Country was: , now: united kingdom (1 page) |
| 10 October 2007 | Return made up to 06/06/07; full list of members (6 pages) |
| 10 October 2007 | Return made up to 06/06/07; full list of members (6 pages) |
| 10 October 2007 | Accounts made up to 30 June 2007 (2 pages) |
| 10 October 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 28 August 2007 | Registered office changed on 28/08/07 from: 15 ravenscourt square london W6 0TW (1 page) |
| 28 August 2007 | Registered office changed on 28/08/07 from: 15 ravenscourt square london W6 0TW (1 page) |
| 6 June 2006 | Incorporation (16 pages) |
| 6 June 2006 | Incorporation (16 pages) |