| Company Name | Lingobee Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06935293 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2009(14 years, 10 months ago) |
| Dissolution Date | 3 May 2014 (9 years, 11 months ago) |
| Previous Name | Flumox Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jamie Ingram |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Sagehayes Close Ipswich Suffolk IP2 9SQ |
| Secretary Name | Mr Jamie Ingram |
|---|---|
| Status | Closed |
| Appointed | 16 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Sagehayes Close Ipswich Suffolk IP2 9SQ |
Contact
| Website | www.lingobee.com/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jamie Ingram 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £203,256 |
| Cash | £173,708 |
| Current Liabilities | £104,955 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 February 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 3 February 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 25 January 2013 | Registered office address changed from 8 Elder Street London E1 6BT on 25 January 2013 (2 pages) |
| 25 January 2013 | Registered office address changed from 8 Elder Street London E1 6BT on 25 January 2013 (2 pages) |
| 17 January 2013 | Declaration of solvency (3 pages) |
| 17 January 2013 | Declaration of solvency (3 pages) |
| 17 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 17 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 17 January 2013 | Resolutions
|
| 17 January 2013 | Resolutions
|
| 2 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders Statement of capital on 2012-07-02
|
| 2 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders Statement of capital on 2012-07-02
|
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 16 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 7 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Director's details changed for Mr James Ingram on 6 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Register inspection address has been changed (1 page) |
| 7 July 2010 | Register inspection address has been changed (1 page) |
| 7 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 July 2010 | Director's details changed for Mr James Ingram on 6 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Mr James Ingram on 6 June 2010 (2 pages) |
| 7 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 January 2010 | Resolutions
|
| 22 January 2010 | Change of name notice (2 pages) |
| 22 January 2010 | Change of name notice (2 pages) |
| 22 January 2010 | Company name changed flumox LTD\certificate issued on 22/01/10
|
| 16 June 2009 | Incorporation (35 pages) |
| 16 June 2009 | Incorporation (35 pages) |