Company NameWeathermob UK Ltd
Company StatusDissolved
Company Number07743666
CategoryPrivate Limited Company
Incorporation Date17 August 2011(12 years, 8 months ago)
Dissolution Date31 March 2015 (9 years ago)

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development

Directors

Director NameJulia Foote Lestage
Date of BirthDecember 1965 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed18 August 2011(1 day after company formation)
Appointment Duration3 years, 7 months (closed 31 March 2015)
RoleCEO
Country of ResidenceUnited States
Correspondence Address40 Dana St
Cambridge
Ma 02138-4204
United States
Secretary NameJulia Foote Lestage
NationalityBritish
StatusClosed
Appointed18 August 2011(1 day after company formation)
Appointment Duration3 years, 7 months (closed 31 March 2015)
RoleCompany Director
Correspondence Address40 Dana St
Cambridge
Ma 02138-4204
United States
Director NameRichard Michael Bursby
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed17 August 2011(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed17 August 2011(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW
Secretary NameTaylor Wessing Secretaries Limited (Corporation)
StatusResigned
Appointed17 August 2011(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW

Location

Registered Address5 New Street Square
London
EC4A 3TW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

100 at £1Weathermob Inc
100.00%
Ordinary

Financials

Year2014
Net Worth-£119,395
Cash£10,224
Current Liabilities£130,151

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

31 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2014First Gazette notice for compulsory strike-off (1 page)
16 December 2014First Gazette notice for compulsory strike-off (1 page)
16 January 2014Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 16 January 2014 (1 page)
16 January 2014Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 16 January 2014 (1 page)
18 September 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(4 pages)
18 September 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(4 pages)
22 May 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 May 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
22 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
26 August 2011Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages)
26 August 2011Statement of capital following an allotment of shares on 23 August 2011
  • GBP 100
(4 pages)
26 August 2011Termination of appointment of Huntsmoor Limited as a director (2 pages)
26 August 2011Termination of appointment of Richard Bursby as a director (2 pages)
26 August 2011Appointment of Julia Foote Lestage as a director (3 pages)
26 August 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(42 pages)
26 August 2011Appointment of Julia Foote Lestage as a secretary (3 pages)
26 August 2011Termination of appointment of Huntsmoor Limited as a director (2 pages)
26 August 2011Appointment of Julia Foote Lestage as a secretary (3 pages)
26 August 2011Termination of appointment of Richard Bursby as a director (2 pages)
26 August 2011Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages)
26 August 2011Appointment of Julia Foote Lestage as a director (3 pages)
26 August 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(42 pages)
26 August 2011Statement of capital following an allotment of shares on 23 August 2011
  • GBP 100
(4 pages)
18 August 2011Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
18 August 2011Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
17 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
17 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)