| Company Name | Ninetwentyeight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07868099 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2011(12 years, 4 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Deborah Anne Dowling |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2011(same day as company formation) |
| Role | Head Of Gpmo |
| Country of Residence | United Kingdom |
| Correspondence Address | Spring House Watery Lane Sparsholt Oxon OX12 9PL |
| Director Name | Gael Kyle Ronan McGinn |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2011(same day as company formation) |
| Role | Chief Technology Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Haverfield Gardens Richmond Surrey TW9 3DD |
| Secretary Name | OHS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2011(same day as company formation) |
| Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
Location
| Registered Address | 9th Floor 107 Cheapside London EC2V 6DN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 500k at £0.0001 | Deborah Anne Dowling 46.16% Ordinary |
|---|---|
| 500k at £0.0001 | Gael Kyle Ronan Mcginn 46.16% Ordinary |
| 50k at £0.0001 | Qamar Aziz 4.62% Ordinary |
| 33.3k at £0.0001 | Guy Scurfield 3.08% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51 |
| Cash | £9,124 |
| Current Liabilities | £9,631 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 December 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 30 November 2015 | Application to strike the company off the register (3 pages) |
| 30 November 2015 | Application to strike the company off the register (3 pages) |
| 20 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 12 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 12 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 30 November 2012 | Statement of capital following an allotment of shares on 17 October 2012
|
| 30 November 2012 | Statement of capital following an allotment of shares on 17 October 2012
|
| 13 March 2012 | Director's details changed for Mr Gael Kyle Ronan Mcginn on 20 February 2012 (3 pages) |
| 13 March 2012 | Director's details changed for Mr Gael Kyle Ronan Mcginn on 20 February 2012 (3 pages) |
| 20 February 2012 | Director's details changed for Mr Kyle Gael Ronan Mcginn on 20 February 2012 (2 pages) |
| 20 February 2012 | Director's details changed for Mr Kyle Gael Ronan Mcginn on 20 February 2012 (2 pages) |
| 1 December 2011 | Incorporation
|
| 1 December 2011 | Incorporation
|