| Company Name | Showme Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07132886 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2010(14 years, 3 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mr Massimiliano Ottogalli |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 22 January 2010(same day as company formation) |
| Role | Self Employed |
| Country of Residence | Italy |
| Correspondence Address | Old Truman Brewery 91 Brick Lane London E1 6QL |
| Director Name | Mr Simone Patrese |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 22 January 2010(same day as company formation) |
| Role | Self Employed |
| Country of Residence | Principality Of Monaco |
| Correspondence Address | Old Truman Brewery 91 Brick Lane London E1 6QL |
| Director Name | Mr Maurizio Rossi |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 22 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Old Truman Brewery 91 Brick Lane London E1 6QL |
| Director Name | Martina Iseppon |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 29 June 2010(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 February 2012) |
| Role | Self Employed |
| Country of Residence | Italy |
| Correspondence Address | 77 Leonard Street London EC2A 4QS |
| Director Name | Mr Massimiliano Ventimiglia |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Old Truman Brewery 91 Brick Lane London E1 6QL |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2010(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Location
| Registered Address | 77 Leonard Street London EC2A 4QS |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2011 | Application to strike the company off the register (3 pages) |
| 24 October 2011 | Application to strike the company off the register (3 pages) |
| 18 May 2011 | Registered office address changed from Harbour Yard Unit 2 14 Chelsea Harbour London SW10 0XD on 18 May 2011 (2 pages) |
| 18 May 2011 | Registered office address changed from Harbour Yard Unit 2 14 Chelsea Harbour London SW10 0XD on 18 May 2011 (2 pages) |
| 11 April 2011 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 11 April 2011 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 26 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders Statement of capital on 2011-01-26
|
| 26 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders Statement of capital on 2011-01-26
|
| 11 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 September 2010 | Registered office address changed from Old Truman Brewery 91 Brick Lane London E1 6QL United Kingdom on 3 September 2010 (1 page) |
| 3 September 2010 | Registered office address changed from Old Truman Brewery 91 Brick Lane London E1 6QL United Kingdom on 3 September 2010 (1 page) |
| 3 September 2010 | Registered office address changed from Old Truman Brewery 91 Brick Lane London E1 6QL United Kingdom on 3 September 2010 (1 page) |
| 23 July 2010 | Termination of appointment of Massimiliano Ventimiglia as a director (2 pages) |
| 23 July 2010 | Termination of appointment of Massimiliano Ventimiglia as a director (2 pages) |
| 21 July 2010 | Appointment of Martina Iseppon as a director (3 pages) |
| 21 July 2010 | Appointment of Martina Iseppon as a director (3 pages) |
| 22 January 2010 | Incorporation (28 pages) |
| 22 January 2010 | Incorporation (28 pages) |