| Company Name | Touch2Give Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06786067 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2009(15 years, 3 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Mary Chung |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 January 2009(same day as company formation) |
| Role | CEO |
| Country of Residence | Portugal |
| Correspondence Address | Jardins Da Gandarinha Av. Manuel Carvalho E Costa Bloco A5-1a Cascais 2750 Portugal |
| Secretary Name | Mr Hatim Dungarwalla |
|---|---|
| Status | Closed |
| Appointed | 15 March 2009(2 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 15 May 2012) |
| Role | Company Director |
| Correspondence Address | 80 Pine Walk Carshalton Beeches Surrey SM5 4HN |
| Director Name | Mr Hatim Dungarwalla |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2009(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 15 May 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 352 Brighton Road South Croydon Surrey CR2 6AJ |
| Director Name | Mr Andre Campos De Avelar Santos Vieira |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 09 January 2009(1 day after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 06 July 2009) |
| Role | Managing Partner |
| Correspondence Address | Rua Oliveiro Serpa Lote 35, 2 Fl/Dt Lisbon 1500 |
| Director Name | Paulo Ribeiro De Lemos |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2009(1 day after company formation) |
| Appointment Duration | 9 months (resigned 09 October 2009) |
| Role | Student |
| Correspondence Address | Rua Amelia Rey Colaco, 38 4/Fl E Carnaxide 2790-017 |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2009(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | 352 Brighton Road South Croydon Surrey CR2 6AJ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mary Claire Chung 76.92% Ordinary |
|---|---|
| 5 at £1 | Andrew O. Wong 7.69% Ordinary |
| 5 at £1 | Hatim Dungarwalla 7.69% Ordinary |
| 5 at £1 | Sergio Miguel Santos Vieira 7.69% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,571 |
| Cash | £15 |
| Current Liabilities | £34,586 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2011 | Director's details changed for Ms Mary Chung on 27 May 2011 (2 pages) |
| 27 May 2011 | Director's details changed for Ms Mary Chung on 27 May 2011 (2 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 2 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 1 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 1 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2010 | Director's details changed for Ms Mary Chung on 2 October 2009 (2 pages) |
| 13 January 2010 | Appointment of Mr Hatim Dungarwalla as a director (2 pages) |
| 13 January 2010 | Director's details changed for Ms Mary Chung on 2 October 2009 (2 pages) |
| 13 January 2010 | Appointment of Mr Hatim Dungarwalla as a director (2 pages) |
| 13 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Ms Mary Chung on 2 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 12 October 2009 | Director's details changed for Ms Mary Chung on 27 February 2009 (2 pages) |
| 12 October 2009 | Termination of appointment of Paulo Ribeiro De Lemos as a director (1 page) |
| 12 October 2009 | Director's details changed for Ms Mary Chung on 20 February 2009 (2 pages) |
| 12 October 2009 | Termination of appointment of Paulo Ribeiro De Lemos as a director (1 page) |
| 12 October 2009 | Termination of appointment of Andre Campos De Avelar Santos Vieira as a director (1 page) |
| 12 October 2009 | Termination of appointment of Andre Campos De Avelar Santos Vieira as a director (1 page) |
| 12 October 2009 | Director's details changed for Ms Mary Chung on 27 February 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Ms Mary Chung on 20 February 2009 (2 pages) |
| 16 March 2009 | Secretary appointed mr hatim dungarwalla (1 page) |
| 16 March 2009 | Appointment terminated secretary @ukplc client secretary LTD (1 page) |
| 16 March 2009 | Appointment Terminated Secretary @ukplc client secretary LTD (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 16 March 2009 | Secretary appointed mr hatim dungarwalla (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 12 March 2009 | Notice of assignment of name or new name to shares (1 page) |
| 12 March 2009 | Notice of assignment of name or new name to shares (1 page) |
| 4 March 2009 | Director appointed mr. Andre campos de avelar santos vieira (1 page) |
| 4 March 2009 | Director's Change of Particulars / paulo ribeiro de lemos / 04/03/2009 / Nationality was: portuguese, now: british; Date of Birth was: 11-Feb-1964, now: 02-Nov-1972 (1 page) |
| 4 March 2009 | Director appointed mr. Andre campos de avelar santos vieira (1 page) |
| 4 March 2009 | Director's change of particulars / paulo ribeiro de lemos / 04/03/2009 (1 page) |
| 24 February 2009 | Director appointed paulo ribeiro de lemos (1 page) |
| 24 February 2009 | Director appointed paulo ribeiro de lemos (1 page) |
| 8 January 2009 | Incorporation (13 pages) |
| 8 January 2009 | Incorporation (13 pages) |