That Skinny Dog Limited

Company Name	That Skinny Dog Limited
Company Status	Dissolved
Company Number	06389531
Category	Private Limited Company
Incorporation Date	3 October 2007(16 years, 6 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)
Previous Names	Greyhound Solutions Limited and Skinny Dog Solutions Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Paul Clare
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(3 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 15 March 2016)
Role	It Security Manager
Country of Residence	England
Correspondence Address	53 Bois Lane Amersham Bucks HP6 6BY

Director Name	Mr Kevin Allen Mortimer
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	215 Rowland Way Aylesbury Buckinghamshire HP19 7SR

Director Name	Ms Emma Gartside
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Role	Researcher
Country of Residence	England
Correspondence Address	53 Nursery Road Stockport Cheshire SK4 2ND

Secretary Name	Ms Emma Gartside
Nationality	British
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Role	Researcher
Country of Residence	England
Correspondence Address	53 Nursery Road Stockport Cheshire SK4 2ND

Director Name	Alcait Limited (Corporation)
Date of Birth	March 1995 (Born 29 years ago)
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Branksome Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Website	www.shipstonheartalive.com

Location

Registered Address	106 Princes Avenue London NW9 9JD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Paul Clare 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,032
Cash	£64
Current Liabilities	£1,307

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

15 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
25 September 2015	Current accounting period shortened from 29 September 2014 to 31 August 2014 (1 page)
25 September 2015	Current accounting period shortened from 29 September 2014 to 31 August 2014 (1 page)
26 June 2015	Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
26 June 2015	Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
25 June 2015	Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 106 Princes Avenue London NW9 9JD on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 106 Princes Avenue London NW9 9JD on 25 June 2015 (1 page)
5 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (3 pages)
5 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (3 pages)
5 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (3 pages)
6 September 2014	Termination of appointment of Emma Gartside as a director on 7 August 2014 (1 page)
6 September 2014	Termination of appointment of Emma Gartside as a director on 7 August 2014 (1 page)
6 September 2014	Termination of appointment of Emma Gartside as a secretary on 7 August 2014 (1 page)
6 September 2014	Termination of appointment of Emma Gartside as a secretary on 7 August 2014 (1 page)
6 September 2014	Termination of appointment of Emma Gartside as a director on 7 August 2014 (1 page)
6 September 2014	Termination of appointment of Emma Gartside as a secretary on 7 August 2014 (1 page)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 February 2014	Registered office address changed from 187a Field End Road Eastcote Middx HA5 1QR on 28 February 2014 (1 page)
28 February 2014	Registered office address changed from 187a Field End Road Eastcote Middx HA5 1QR on 28 February 2014 (1 page)
28 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
28 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
28 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
7 June 2012	Total exemption full accounts made up to 30 September 2011 (1 page)
7 June 2012	Total exemption full accounts made up to 30 September 2011 (1 page)
6 January 2012	Previous accounting period shortened from 31 October 2011 to 30 September 2011 (1 page)
6 January 2012	Previous accounting period shortened from 31 October 2011 to 30 September 2011 (1 page)
10 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
24 August 2011	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on 24 August 2011 (2 pages)
24 August 2011	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on 24 August 2011 (2 pages)
13 July 2011	Company name changed skinny dog solutions LIMITED\certificate issued on 13/07/11 CONNOT ‐ (3 pages)
13 July 2011	Company name changed skinny dog solutions LIMITED\certificate issued on 13/07/11 CONNOT ‐ (3 pages)
7 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-10 (1 page)
7 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-10 (1 page)
10 May 2011	Appointment of Paul Clare as a director (3 pages)
10 May 2011	Termination of appointment of Kevin Mortimer as a director (2 pages)
10 May 2011	Appointment of Paul Clare as a director (3 pages)
10 May 2011	Termination of appointment of Kevin Mortimer as a director (2 pages)
26 January 2011	Total exemption small company accounts made up to 31 October 2010 (1 page)
26 January 2011	Total exemption small company accounts made up to 31 October 2010 (1 page)
13 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Secretary's details changed for Ms Emma Gartside on 1 July 2010 (2 pages)
12 October 2010	Director's details changed for Ms Emma Gartside on 1 July 2010 (2 pages)
12 October 2010	Director's details changed for Ms Emma Gartside on 1 July 2010 (2 pages)
12 October 2010	Secretary's details changed for Ms Emma Gartside on 1 July 2010 (2 pages)
12 October 2010	Director's details changed for Ms Emma Gartside on 1 July 2010 (2 pages)
12 October 2010	Secretary's details changed for Ms Emma Gartside on 1 July 2010 (2 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (1 page)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (1 page)
15 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Emma Gartside on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Kevin Allen Mortimer on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Emma Gartside on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Kevin Allen Mortimer on 14 October 2009 (2 pages)
9 July 2009	Total exemption full accounts made up to 31 October 2008 (1 page)
9 July 2009	Total exemption full accounts made up to 31 October 2008 (1 page)
1 November 2008	Return made up to 30/09/08; full list of members (6 pages)
1 November 2008	Return made up to 30/09/08; full list of members (6 pages)
18 January 2008	Company name changed greyhound solutions LIMITED\certificate issued on 18/01/08 (2 pages)
18 January 2008	Company name changed greyhound solutions LIMITED\certificate issued on 18/01/08 (2 pages)
27 December 2007	Ad 17/10/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 December 2007	Ad 17/10/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 December 2007	Secretary resigned (1 page)
21 December 2007	Secretary resigned (1 page)
21 December 2007	New secretary appointed;new director appointed (2 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	New director appointed (2 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	New secretary appointed;new director appointed (2 pages)
21 December 2007	New director appointed (2 pages)
3 October 2007	Incorporation (17 pages)
3 October 2007	Incorporation (17 pages)

That Skinny Dog Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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