Growth Innovators Group Limited

Company Name	Growth Innovators Group Limited
Company Status	Dissolved
Company Number	07444806
Category	Private Limited Company
Incorporation Date	18 November 2010(12 years, 6 months ago)
Dissolution Date	25 February 2020 (3 years, 3 months ago)
Previous Name	Tunkent Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Curnow-Ford
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2010(1 week, 6 days after company formation)
Appointment Duration	9 years, 2 months (closed 25 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Wilson Street London EC2A 2BU

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Alastair David Peter Eperon
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Farm Main Street Holwell Melton Mowbray Leicestershire LE14 4SZ

Director Name	Mr Nigel Anthony Tobin
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Business Adviser
Country of Residence	England
Correspondence Address	Maples Monteith Close Langton Green Tunbridge Wells Kent TN3 0AD

Director Name	Mr Peter Mountford
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(1 week, 6 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 June 2011)
Role	Financier
Country of Residence	England
Correspondence Address	15 Buckingham Gate London SW1E 6LB

Director Name	Mr David Charles Perkins
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(1 week, 6 days after company formation)
Appointment Duration	11 months (resigned 28 October 2011)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	15 Buckingham Gate London SW1E 6LB

Director Name	Mr Peter David Reed
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(1 week, 6 days after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cedars 5 Elmers Road Ockley Dorking Surrey RH5 5TL

Secretary Name	Peter David Reed
Nationality	British
Status	Resigned
Appointed	01 December 2010(1 week, 6 days after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	The Cedars 5 Elmers Road Ockley Dorking Surrey RH5 5TL

Director Name	James Paul McKinney
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Hassall Road Alsager Staffordshire ST7 2HH

Director Name	Mr Malcolm John Roberts
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingfisher House Common Hill West Chiltington Pulborough West Sussex RH20 2NL

Director Name	Mr Andrew Nigel Brown
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 30 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Parkhurst Fields Churt Farnham Surrey GU10 2PG

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	growthinnovatorsgroup.com

Location

Registered Address	62 Wilson Street London EC2A 2BU
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

Shareholders

75k at £0.1	Nigel Tobin 7.24% Ordinary
75k at £0.1	Peter Mountford 7.24% Ordinary
50k at £0.1	Alastair Eperon 4.82% Ordinary
50k at £0.1	Fiona Hammond 4.82% Ordinary
50k at £0.1	Malcolm Roberts 4.82% Ordinary
50k at £0.1	Peter Curnow-ford 4.82% Ordinary
286.3k at £0.1	Variable Pitch Investments LTD 27.63% Ordinary
195k at £0.1	Variable Pitch Investments LTD 18.82% Ordinary B
20k at £0.1	Alastair Eperon 1.93% Ordinary A
20k at £0.1	Andrew Brown 1.93% Ordinary A
20k at £0.1	Nigel Tobin 1.93% Ordinary A
20k at £0.1	Peter Curnow-ford 1.93% Ordinary A
20k at £0.1	Peter Reed 1.93% Ordinary A
15k at £0.1	David Perkins 1.45% Ordinary A
15k at £0.1	Jim Mckinney 1.45% Ordinary A
15k at £0.1	Malcolm Roberts 1.45% Ordinary A
10k at £0.1	First Flight (Placements) LTD 0.96% Ordinary A
10k at £0.1	Ged Heffernan 0.96% Ordinary A
10k at £0.1	Peter Mountford 0.96% Ordinary A
10k at £0.1	William Priest 0.96% Ordinary A
5k at £0.1	Alex Wiseman 0.48% Ordinary A
5k at £0.1	Paul Myerscough 0.48% Ordinary A
2.5k at £0.1	Fiona Hammond 0.24% Ordinary A
2.5k at £0.1	Jurie Van Rensburg 0.24% Ordinary A
2.5k at £0.1	Mira Homden 0.24% Ordinary A
2.5k at £0.1	Sarah Betteley 0.24% Ordinary A

Financials

Year	2014
Net Worth	-£38,223
Cash	£7,043
Current Liabilities	£80,279

Accounts

Latest Accounts	31 December 2017 (5 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

25 February 2020	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
5 December 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
31 March 2018	Cessation of Nigel Anthony Tobin as a person with significant control on 31 March 2018 (1 page)
31 March 2018	Termination of appointment of Nigel Anthony Tobin as a director on 31 March 2018 (1 page)
1 January 2018	Termination of appointment of Peter David Reed as a director on 31 December 2017 (1 page)
1 January 2018	Termination of appointment of Peter David Reed as a secretary on 31 December 2017 (1 page)
1 January 2018	Cessation of Peter David Reed as a person with significant control on 31 December 2017 (1 page)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
25 November 2016	Confirmation statement made on 18 November 2016 with updates (8 pages)
25 November 2016	Confirmation statement made on 18 November 2016 with updates (8 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 February 2016	Termination of appointment of Andrew Nigel Brown as a director on 30 January 2016 (1 page)
2 February 2016	Termination of appointment of Andrew Nigel Brown as a director on 30 January 2016 (1 page)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 103,629.7 (10 pages)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 103,629.7 (10 pages)
7 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-17 GBP 103,629.7 (11 pages)
17 January 2015	Register(s) moved to registered office address 62 Wilson Street London EC2A 2BU (1 page)
17 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-17 GBP 103,629.7 (11 pages)
17 January 2015	Register(s) moved to registered office address 62 Wilson Street London EC2A 2BU (1 page)
25 March 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
25 March 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
26 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 103,629.7 (11 pages)
26 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 103,629.7 (11 pages)
6 August 2013	Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 6 August 2013 (1 page)
10 April 2013	Sect 519 (1 page)
10 April 2013	Sect 519 (1 page)
5 April 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
5 April 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
31 March 2013	Director's details changed for Mr Nigel Anthony Tobin on 31 March 2013 (2 pages)
31 March 2013	Director's details changed for Mr Nigel Anthony Tobin on 31 March 2013 (2 pages)
29 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (11 pages)
29 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (11 pages)
5 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 76,351 (3 pages)
5 November 2012	Termination of appointment of Alastair Eperon as a director (1 page)
5 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 76,351 (3 pages)
5 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 76,351 (3 pages)
5 November 2012	Termination of appointment of Alastair Eperon as a director (1 page)
12 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (42 pages)
12 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (42 pages)
29 February 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
29 February 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
6 January 2012	Director's details changed for Mr Peter Curnow-Ford on 1 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr Peter Curnow-Ford on 1 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr Peter Curnow-Ford on 1 January 2012 (2 pages)
13 December 2011	Register(s) moved to registered inspection location (1 page)
13 December 2011	Register inspection address has been changed from The Cedars 5 Elmers Road, Ockley Dorking Surrey RH5 5TL (1 page)
13 December 2011	Register(s) moved to registered inspection location (1 page)
13 December 2011	Register inspection address has been changed from The Cedars 5 Elmers Road, Ockley Dorking Surrey RH5 5TL (1 page)
6 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (12 pages)
6 December 2011	Register(s) moved to registered office address (1 page)
6 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (12 pages)
6 December 2011	Register(s) moved to registered office address (1 page)
28 October 2011	Termination of appointment of Malcolm Roberts as a director (1 page)
28 October 2011	Termination of appointment of David Perkins as a director (1 page)
28 October 2011	Termination of appointment of James Mckinney as a director (1 page)
28 October 2011	Termination of appointment of Malcolm Roberts as a director (1 page)
28 October 2011	Termination of appointment of David Perkins as a director (1 page)
28 October 2011	Termination of appointment of James Mckinney as a director (1 page)
15 July 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 75,000 (3 pages)
15 July 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 75,000 (3 pages)
27 June 2011	Termination of appointment of Peter Mountford as a director (1 page)
27 June 2011	Termination of appointment of Peter Mountford as a director (1 page)
27 May 2011	Appointment of Mr Andrew Nigel Brown as a director (3 pages)
27 May 2011	Appointment of Mr Andrew Nigel Brown as a director (3 pages)
1 March 2011	Appointment of Malcolm John Roberts as a director (3 pages)
1 March 2011	Appointment of Malcolm John Roberts as a director (3 pages)
11 February 2011	Appointment of James Paul Mckinney as a director (3 pages)
11 February 2011	Appointment of James Paul Mckinney as a director (3 pages)
2 February 2011	Register(s) moved to registered inspection location (2 pages)
2 February 2011	Register(s) moved to registered inspection location (2 pages)
25 January 2011	Register inspection address has been changed (2 pages)
25 January 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 January 2011	Register inspection address has been changed (2 pages)
25 January 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 January 2011	Sub-division of shares on 2 December 2010 (5 pages)
13 January 2011	Resolutions RES13 ‐ Subdivision 02/12/2010 (1 page)
13 January 2011	Sub-division of shares on 2 December 2010 (5 pages)
13 January 2011	Sub-division of shares on 2 December 2010 (5 pages)
13 January 2011	Resolutions RES13 ‐ Subdivision 02/12/2010 (1 page)
11 January 2011	Registered office address changed from the Copper Room Deva Centre Trinity Way Manchester M3 7BG United Kingdom on 11 January 2011 (2 pages)
11 January 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
11 January 2011	Registered office address changed from the Copper Room Deva Centre Trinity Way Manchester M3 7BG United Kingdom on 11 January 2011 (2 pages)
11 January 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
7 January 2011	Company name changed tunkent LIMITED\certificate issued on 07/01/11 RES15 ‐ Change company name resolution on 2010-12-01 (2 pages)
7 January 2011	Company name changed tunkent LIMITED\certificate issued on 07/01/11 RES15 ‐ Change company name resolution on 2010-12-01 (2 pages)
13 December 2010	Appointment of Peter David Reed as a director (2 pages)
13 December 2010	Appointment of Peter Curnow-Ford as a director (3 pages)
13 December 2010	Appointment of David Charles Perkins as a director (3 pages)
13 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-01 (1 page)
13 December 2010	Change of name notice (2 pages)
13 December 2010	Appointment of Mr Peter Mountford as a director (3 pages)
13 December 2010	Appointment of Peter David Reed as a secretary (2 pages)
13 December 2010	Appointment of Peter David Reed as a director (2 pages)
13 December 2010	Appointment of Peter Curnow-Ford as a director (3 pages)
13 December 2010	Appointment of David Charles Perkins as a director (3 pages)
13 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-01 (1 page)
13 December 2010	Change of name notice (2 pages)
13 December 2010	Appointment of Mr Peter Mountford as a director (3 pages)
13 December 2010	Appointment of Peter David Reed as a secretary (2 pages)
8 December 2010	Appointment of Mr Nigel Anthony Tobin as a director (3 pages)
8 December 2010	Appointment of Alastair David Peter Eperon as a director (3 pages)
8 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
8 December 2010	Appointment of Mr Nigel Anthony Tobin as a director (3 pages)
8 December 2010	Appointment of Alastair David Peter Eperon as a director (3 pages)
8 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
23 November 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
23 November 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
23 November 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
23 November 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
18 November 2010	Incorporation (49 pages)
18 November 2010	Incorporation (49 pages)

Growth Innovators Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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