| Company Name | Ah Innovation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06931684 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2009(14 years, 10 months ago) |
| Dissolution Date | 6 September 2016 (7 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Alexander Thomas Hearn |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2009(same day as company formation) |
| Role | Inventor |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 17 101 Clerkenwell Road London EC1R 5BX |
| Secretary Name | Jayne Thorpe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 Craven Hill Gardens London W2 3EA |
Location
| Registered Address | Studio 17 101 Clerkenwell Road London EC1R 5BX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 10k at £0.00001 | Alexander Thomas Hearn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,881 |
| Cash | £9,190 |
| Current Liabilities | £71,507 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2016 | Application to strike the company off the register (3 pages) |
| 14 June 2016 | Application to strike the company off the register (3 pages) |
| 17 April 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 April 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 April 2016 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 1 April 2016 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 11 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 5 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 5 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 8 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 20 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Amended accounts made up to 30 June 2012 (6 pages) |
| 3 May 2013 | Amended accounts made up to 30 June 2012 (6 pages) |
| 4 April 2013 | Total exemption full accounts made up to 30 June 2012 (7 pages) |
| 4 April 2013 | Total exemption full accounts made up to 30 June 2012 (7 pages) |
| 8 May 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
| 8 May 2012 | Registered office address changed from 147a Bermondsey Street London London SE1 3UW England on 8 May 2012 (1 page) |
| 8 May 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
| 8 May 2012 | Registered office address changed from Studio 17 101 Clerkenwell Road London EC1R 5BX England on 8 May 2012 (1 page) |
| 8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Registered office address changed from 147a Bermondsey Street London London SE1 3UW England on 8 May 2012 (1 page) |
| 8 May 2012 | Director's details changed for Mr Alexander Thomas Hearn on 25 April 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Director's details changed for Mr Alexander Thomas Hearn on 25 April 2012 (2 pages) |
| 8 May 2012 | Registered office address changed from Studio 17 101 Clerkenwell Road London EC1R 5BX England on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from 147a Bermondsey Street London London SE1 3UW England on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from Studio 17 101 Clerkenwell Road London EC1R 5BX England on 8 May 2012 (1 page) |
| 23 August 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Director's details changed for Alexander Thomas Hearn on 18 May 2011 (2 pages) |
| 23 May 2011 | Director's details changed for Alexander Thomas Hearn on 18 May 2011 (2 pages) |
| 23 May 2011 | Secretary's details changed for Jayne Thorpe on 20 May 2011 (2 pages) |
| 23 May 2011 | Secretary's details changed for Jayne Thorpe on 20 May 2011 (2 pages) |
| 22 May 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 22 May 2011 | Registered office address changed from 33 30 Eagle House Eagle Wharf Road London N1 7EH on 22 May 2011 (1 page) |
| 22 May 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 22 May 2011 | Registered office address changed from 33 30 Eagle House Eagle Wharf Road London N1 7EH on 22 May 2011 (1 page) |
| 5 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 31 July 2009 | Director's change of particulars / alexander hearn / 22/07/2009 (1 page) |
| 31 July 2009 | Director's change of particulars / alexander hearn / 22/07/2009 (1 page) |
| 31 July 2009 | Registered office changed on 31/07/2009 from 9 ferrymans quay william morris way london SW6 2UT (1 page) |
| 31 July 2009 | Registered office changed on 31/07/2009 from 9 ferrymans quay william morris way london SW6 2UT (1 page) |
| 11 June 2009 | Incorporation (20 pages) |
| 11 June 2009 | Incorporation (20 pages) |