Company NameOffer Me Everything Limited
Company StatusDissolved
Company Number06982283
CategoryPrivate Limited Company
Incorporation Date5 August 2009(14 years, 9 months ago)
Dissolution Date11 December 2012 (11 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameStephan Bisse
Date of BirthApril 1965 (Born 59 years ago)
NationalityGerman
StatusClosed
Appointed18 March 2011(1 year, 7 months after company formation)
Appointment Duration1 year, 8 months (closed 11 December 2012)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address35 Harley Street
London
W1G 9QU
Secretary NameSouth Road Registrars Limited (Corporation)
StatusClosed
Appointed18 March 2011(1 year, 7 months after company formation)
Appointment Duration1 year, 8 months (closed 11 December 2012)
Correspondence Address35 Harley Street
London
W1G 9QU
Director NameMr Richard Edward Hart
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2009(same day as company formation)
RoleChief Technology Officer
Country of ResidenceEngland
Correspondence Address1a Ilchester Place
London
W14 8AA
Director NameMr Ian Graham Howlett
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2009(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address40 Craythorne Road
Stretton
Burton On Trent
Staffordshire
DE13 0BA
Director NameMr Mark Seall Bienefeld
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2009(same day as company formation)
RoleCEO
Correspondence AddressMuhlebachstrasse 131 Seefeld
Zurich
8008
Switzerland
Secretary NameMr Mark Seall Bienefeld
NationalityBritish
StatusResigned
Appointed05 August 2009(same day as company formation)
RoleCompany Director
Correspondence AddressMuhlebachstrasse 131 Seefeld
Zurich
8008
Switzerland
Director NameMr Christian Linnemann Mottes
Date of BirthApril 1967 (Born 57 years ago)
NationalityDanish
StatusResigned
Appointed05 April 2010(8 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 18 March 2011)
RoleChief Executive Officer
Country of ResidenceDenmark
Correspondence Address35 Harley Street
London
W1G 9QU

Location

Registered Address35 Harley Street
London
W1G 9QU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

500 at £1Six Ravens Capital LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£33,203
Current Liabilities£33,844

Accounts

Latest Accounts31 August 2010 (13 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

11 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012First Gazette notice for compulsory strike-off (1 page)
28 August 2012First Gazette notice for compulsory strike-off (1 page)
11 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
Statement of capital on 2011-08-11
  • GBP 500
(4 pages)
11 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
Statement of capital on 2011-08-11
  • GBP 500
(4 pages)
11 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
Statement of capital on 2011-08-11
  • GBP 500
(4 pages)
4 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 April 2011Appointment of Stephan Bisse as a director (2 pages)
18 April 2011Termination of appointment of Christian Linnemann Mottes as a director (1 page)
18 April 2011Termination of appointment of Christian Linnemann Mottes as a director (1 page)
18 April 2011Appointment of Stephan Bisse as a director (2 pages)
15 April 2011Appointment of South Road Registrars Limited as a secretary (2 pages)
15 April 2011Appointment of South Road Registrars Limited as a secretary (2 pages)
14 December 2010Registered office address changed from 81 Oxford Street London W1D 2EU United Kingdom on 14 December 2010 (1 page)
14 December 2010Registered office address changed from 81 Oxford Street London W1D 2EU United Kingdom on 14 December 2010 (1 page)
12 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
12 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
12 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
7 April 2010Termination of appointment of Mark Seall Bienefeld as a secretary (1 page)
7 April 2010Termination of appointment of Mark Seall Bienefeld as a director (1 page)
7 April 2010Termination of appointment of Mark Seall Bienefeld as a director (1 page)
7 April 2010Termination of appointment of Mark Seall Bienefeld as a secretary (1 page)
6 April 2010Appointment of Mr Christian Linnemann Mottes as a director (2 pages)
6 April 2010Appointment of Mr Christian Linnemann Mottes as a director (2 pages)
20 October 2009Ad 21/09/09 gbp si 29500@1=29500 gbp ic 500/30000 (2 pages)
20 October 2009Ad 21/09/09\gbp si 29500@1=29500\gbp ic 500/30000\ (2 pages)
8 October 2009123. 210909.increased by 99,000 (1 page)
8 October 2009123. 210909.Increased by 99,000 (1 page)
8 October 2009Resolutions
  • RES13 ‐ Divide capital
(1 page)
8 October 2009Resolutions
  • RES13 ‐ Divide capital
(1 page)
25 August 2009Appointment terminated director richard hart (1 page)
25 August 2009Appointment Terminated Director richard hart (1 page)
25 August 2009Appointment Terminated Director ian howlett (1 page)
25 August 2009Appointment terminated director ian howlett (1 page)
5 August 2009Incorporation (15 pages)
5 August 2009Incorporation (15 pages)