Project Sunblock Limited

Company Name	Project Sunblock Limited
Company Status	Dissolved
Company Number	07803891
Category	Private Limited Company
Incorporation Date	10 October 2011(12 years, 6 months ago)
Dissolution Date	16 March 2016 (8 years, 1 month ago)
Previous Name	KGD Tech Ltd

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Stuart Dickinson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Floral Street London WC2E 9DS

Director Name	Mr Andrew David Goode
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Floral Street London WC2E 8ND

Director Name	Mr Iain Darryl Kelly
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Floral Street London WC2E 8ND

Secretary Name	Mr Stuart Dickinson
Status	Resigned
Appointed	10 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	25 Floral Street London WC2E 9DS

Director Name	Mr Ian Lightstone
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 December 2012(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 March 2014)
Role	Company Director
Country of Residence	Canada
Correspondence Address	25 Floral Street London WC2E 8ND

Director Name	Mr Duncan Howard Trigg
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 2014)
Role	CEO
Country of Residence	England
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Mr Andrew David Goode
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(2 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Contact

Website	www.projectsunblock.com/
Telephone	020 77457174
Telephone region	London

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£461,718
Cash	£20,309
Current Liabilities	£299,535

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

16 March 2016	Final Gazette dissolved following liquidation (1 page)
16 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2016	Final Gazette dissolved following liquidation (1 page)
16 December 2015	Notice of move from Administration to Dissolution on 4 December 2015 (22 pages)
16 December 2015	Notice of move from Administration to Dissolution on 4 December 2015 (22 pages)
16 December 2015	Notice of move from Administration to Dissolution on 4 December 2015 (22 pages)
16 July 2015	Administrator's progress report to 10 June 2015 (20 pages)
16 July 2015	Administrator's progress report to 10 June 2015 (20 pages)
16 March 2015	Notice of deemed approval of proposals (1 page)
16 March 2015	Notice of deemed approval of proposals (1 page)
11 February 2015	Statement of administrator's proposal (28 pages)
11 February 2015	Statement of administrator's proposal (28 pages)
22 January 2015	Termination of appointment of Andrew David Goode as a director on 30 November 2014 (2 pages)
22 January 2015	Termination of appointment of Andrew David Goode as a director on 30 November 2014 (2 pages)
31 December 2014	Termination of appointment of Duncan Howard Trigg as a director on 2 December 2014 (2 pages)
31 December 2014	Termination of appointment of Duncan Howard Trigg as a director on 2 December 2014 (2 pages)
31 December 2014	Termination of appointment of Duncan Howard Trigg as a director on 2 December 2014 (2 pages)
28 December 2014	Registered office address changed from 23 Hanover Square London W1S 1JB to C/O Begbies Trainer (Central) Llp 31St Floor 40 Bank Street London E14 5NR on 28 December 2014 (2 pages)
28 December 2014	Registered office address changed from 23 Hanover Square London W1S 1JB to C/O Begbies Trainer (Central) Llp 31St Floor 40 Bank Street London E14 5NR on 28 December 2014 (2 pages)
22 December 2014	Appointment of an administrator (1 page)
22 December 2014	Appointment of an administrator (1 page)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 200 (4 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 200 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
11 April 2014	Change of share class name or designation (2 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
11 April 2014	Particulars of variation of rights attached to shares (2 pages)
11 April 2014	Particulars of variation of rights attached to shares (2 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
11 April 2014	Change of share class name or designation (2 pages)
4 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 200 (3 pages)
4 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 200 (3 pages)
4 April 2014	Termination of appointment of Ian Lightstone as a director (1 page)
4 April 2014	Appointment of Mr Andrew David Goode as a director (2 pages)
4 April 2014	Termination of appointment of Ian Lightstone as a director (1 page)
4 April 2014	Registered office address changed from 25 Floral Street London WC2E 8ND on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 25 Floral Street London WC2E 8ND on 4 April 2014 (1 page)
4 April 2014	Appointment of Mr Andrew David Goode as a director (2 pages)
4 April 2014	Registered office address changed from 25 Floral Street London WC2E 8ND on 4 April 2014 (1 page)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders (4 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders (4 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
10 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 January 2013	Previous accounting period shortened from 31 October 2012 to 31 August 2012 (1 page)
9 January 2013	Previous accounting period shortened from 31 October 2012 to 31 August 2012 (1 page)
2 January 2013	Company name changed kgd tech LTD\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2012-12-21 NM01 ‐ Change of name by resolution (3 pages)
2 January 2013	Termination of appointment of Stuart Dickinson as a secretary (1 page)
2 January 2013	Termination of appointment of Andrew Goode as a director (1 page)
2 January 2013	Termination of appointment of Stuart Dickinson as a secretary (1 page)
2 January 2013	Appointment of Mr Duncan Trigg as a director (2 pages)
2 January 2013	Appointment of Mr Ian Lightstone as a director (2 pages)
2 January 2013	Termination of appointment of Iain Kelly as a director (1 page)
2 January 2013	Appointment of Mr Duncan Trigg as a director (2 pages)
2 January 2013	Company name changed kgd tech LTD\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2012-12-21 NM01 ‐ Change of name by resolution (3 pages)
2 January 2013	Termination of appointment of Iain Kelly as a director (1 page)
2 January 2013	Termination of appointment of Stuart Dickinson as a director (1 page)
2 January 2013	Termination of appointment of Stuart Dickinson as a director (1 page)
2 January 2013	Appointment of Mr Ian Lightstone as a director (2 pages)
2 January 2013	Termination of appointment of Andrew Goode as a director (1 page)
14 December 2012	Statement of capital following an allotment of shares on 10 October 2012 GBP 100 (3 pages)
14 December 2012	Statement of capital following an allotment of shares on 10 October 2012 GBP 100 (3 pages)
20 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
20 November 2012	Director's details changed for Mr Stuart Dickinson on 19 November 2012 (3 pages)
20 November 2012	Director's details changed for Mr Stuart Dickinson on 19 November 2012 (3 pages)
19 November 2012	Secretary's details changed for Stuart Dickinson on 19 November 2012 (2 pages)
19 November 2012	Director's details changed for Mr Iain Darryl Kelly on 19 November 2012 (2 pages)
19 November 2012	Director's details changed for Mr Andrew David Goode on 19 November 2012 (2 pages)
19 November 2012	Director's details changed for Mr Iain Darryl Kelly on 19 November 2012 (2 pages)
19 November 2012	Director's details changed for Mr Andrew David Goode on 19 November 2012 (2 pages)
19 November 2012	Secretary's details changed for Stuart Dickinson on 19 November 2012 (2 pages)
18 January 2012	Registered office address changed from 88 Kingsway London WC2B 6AA on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from 88 Kingsway London WC2B 6AA on 18 January 2012 (1 page)
10 October 2011	Incorporation (38 pages)
10 October 2011	Incorporation (38 pages)

Project Sunblock Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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