Company NameHireducated Ltd
Company StatusDissolved
Company Number07792871
CategoryPrivate Limited Company
Incorporation Date30 September 2011(9 years, 7 months ago)
Dissolution Date14 January 2014 (7 years, 3 months ago)

Business Activity

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

Directors

Director NameMr James Albert Gasteen
Date of BirthJanuary 1980 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBanking Hall 26 Maida Vale
Cropthorne Court
London
W9 1RS
Secretary NameMr James Gasteen
StatusClosed
Appointed01 February 2012(4 months after company formation)
Appointment Duration1 year, 11 months (closed 14 January 2014)
RoleCompany Director
Correspondence AddressBanking Hall 26 Maida Vale
Cropthorne Court
London
Please Select...
W9 1RS
Secretary NameMr James Albert Gasteen
NationalityBritish
StatusClosed
Appointed01 February 2012(4 months after company formation)
Appointment Duration1 year, 11 months (closed 14 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBanking Hall 26 Maida Vale
Cropthorne Court
London
W9 1RS
Director NameMr Leopold Alexandre Louis Gasteen
Date of BirthJuly 1987 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2011(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence AddressBanking Hall 26 Maida Vale
Cropthorne Court
London
W9 1RS
Director NameMr Adrian Jeames Smalley
Date of BirthSeptember 1983 (Born 37 years ago)
NationalityAustralian
StatusResigned
Appointed30 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBanking Hall 26 Maida Vale
Cropthorne Court
London
Please Select...
W9 1RS
Secretary NameMr Leopold Alexandre Louis Gasteen
StatusResigned
Appointed30 September 2011(same day as company formation)
RoleCompany Director
Correspondence AddressBanking Hall 26 Maida Vale
Cropthorne Court
London
Please Select...
W9 1RS
Secretary NameMr Leopold Alexandre Louis Gasteen
NationalityBritish
StatusResigned
Appointed30 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBanking Hall 26 Maida Vale
Cropthorne Court
London
W9 1RS
Director NameMr John Samuel Haworth
Date of BirthFebruary 1990 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2012(6 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 August 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address42a Honor Oak Park
London
SE23 1DY

Location

Registered AddressBanking Hall 26 Maida Vale
Cropthorne Court
London
Please Select...
W9 1RS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardAbbey Road
Built Up AreaGreater London

Shareholders

4.9k at £25Joe Saumarez Smith
6562.67%
Ordinary
25 at £25Leopold Alexandre Louis Gasteen
33.33%
Ordinary
1.6k at £25Everlution Software Limited
2068.00%
Ordinary
93.8k at £25Adrian Jeames Smalley
125000.00%
Ordinary
93.8k at £25James Gasteen
125000.00%
Ordinary
9.4k at £25Gary Hunt
12500.00%
Ordinary
9.4k at £25John Samuel Haworth
12500.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

14 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
12 August 2013Termination of appointment of John Haworth as a director (1 page)
12 August 2013Termination of appointment of Adrian Smalley as a director (1 page)
12 August 2013Termination of appointment of John Samuel Haworth as a director on 12 August 2013 (1 page)
12 August 2013Termination of appointment of Adrian Jeames Smalley as a director on 12 August 2013 (1 page)
18 December 2012Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
18 December 2012Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
17 December 2012Statement of capital following an allotment of shares on 17 December 2012
  • GBP 9,376,250
(3 pages)
17 December 2012Statement of capital following an allotment of shares on 17 December 2012
  • GBP 9,376,250
(3 pages)
28 March 2012Appointment of Mr John Samuel Haworth as a director (2 pages)
28 March 2012Appointment of Mr John Samuel Haworth as a director on 28 March 2012 (2 pages)
13 February 2012Appointment of Mr James Gasteen as a secretary (2 pages)
13 February 2012Termination of appointment of Leopold Gasteen as a secretary (1 page)
13 February 2012Termination of appointment of Leopold Gasteen as a director (1 page)
13 February 2012Appointment of Mr James Gasteen as a secretary on 1 February 2012 (2 pages)
13 February 2012Termination of appointment of Leopold Alexandre Louis Gasteen as a secretary on 13 February 2012 (1 page)
13 February 2012Termination of appointment of Leopold Alexandre Louis Gasteen as a director on 13 February 2012 (1 page)
30 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
30 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)