| Company Name | Hireducated Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07792871 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2011(12 years, 7 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr James Albert Gasteen |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Banking Hall 26 Maida Vale Cropthorne Court London W9 1RS |
| Secretary Name | Mr James Albert Gasteen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2012(4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 14 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Banking Hall 26 Maida Vale Cropthorne Court London W9 1RS |
| Director Name | Mr Leopold Alexandre Louis Gasteen |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2011(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | Banking Hall 26 Maida Vale Cropthorne Court London W9 1RS |
| Director Name | Mr Adrian Jeames Smalley |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 30 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Banking Hall 26 Maida Vale Cropthorne Court London Please Select... W9 1RS |
| Secretary Name | Mr Leopold Alexandre Louis Gasteen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Banking Hall 26 Maida Vale Cropthorne Court London W9 1RS |
| Director Name | Mr John Samuel Haworth |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2012(6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 12 August 2013) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42a Honor Oak Park London SE23 1DY |
Location
| Registered Address | Banking Hall 26 Maida Vale Cropthorne Court London Please Select... W9 1RS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Shareholders
| 4.9k at £25 | Joe Saumarez Smith 6562.67% Ordinary |
|---|---|
| 25 at £25 | Leopold Alexandre Louis Gasteen 33.33% Ordinary |
| 1.6k at £25 | Everlution Software Limited 2068.00% Ordinary |
| 93.8k at £25 | Adrian Jeames Smalley 125000.00% Ordinary |
| 93.8k at £25 | James Gasteen 125000.00% Ordinary |
| 9.4k at £25 | Gary Hunt 12500.00% Ordinary |
| 9.4k at £25 | John Samuel Haworth 12500.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2013 | Termination of appointment of John Samuel Haworth as a director on 12 August 2013 (1 page) |
| 12 August 2013 | Termination of appointment of Adrian Jeames Smalley as a director on 12 August 2013 (1 page) |
| 12 August 2013 | Termination of appointment of Adrian Smalley as a director (1 page) |
| 12 August 2013 | Termination of appointment of John Haworth as a director (1 page) |
| 18 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
| 18 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
| 17 December 2012 | Statement of capital following an allotment of shares on 17 December 2012
|
| 17 December 2012 | Statement of capital following an allotment of shares on 17 December 2012
|
| 28 March 2012 | Appointment of Mr John Samuel Haworth as a director (2 pages) |
| 28 March 2012 | Appointment of Mr John Samuel Haworth as a director on 28 March 2012 (2 pages) |
| 13 February 2012 | Termination of appointment of Leopold Alexandre Louis Gasteen as a director on 13 February 2012 (1 page) |
| 13 February 2012 | Appointment of Mr James Gasteen as a secretary (2 pages) |
| 13 February 2012 | Termination of appointment of Leopold Gasteen as a secretary (1 page) |
| 13 February 2012 | Termination of appointment of Leopold Alexandre Louis Gasteen as a secretary on 13 February 2012 (1 page) |
| 13 February 2012 | Termination of appointment of Leopold Gasteen as a director (1 page) |
| 13 February 2012 | Appointment of Mr James Gasteen as a secretary on 1 February 2012 (2 pages) |
| 30 September 2011 | Incorporation
|
| 30 September 2011 | Incorporation
|