Company NameAuthor Proof Limited
Company StatusDissolved
Company Number07936758
CategoryPrivate Limited Company
Incorporation Date6 February 2012(12 years, 2 months ago)
Dissolution Date3 December 2013 (10 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Ricardo Ricardo Gomez-Ulmke
Date of BirthNovember 1966 (Born 57 years ago)
NationalityGerman
StatusClosed
Appointed06 February 2012(same day as company formation)
RoleSoftware Engineer
Country of ResidenceUnited Kingdom
Correspondence Address12-18 Hoxton Street
London
N1 6NG
Director NameMr Adel Louertatani
Date of BirthMay 1968 (Born 56 years ago)
NationalityFrench
StatusClosed
Appointed06 February 2012(same day as company formation)
RoleSales
Country of ResidenceUnited Kingdom
Correspondence Address12-18 Hoxton Street
London
N1 6NG
Director NameMr Bertie John Stephens
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2012(same day as company formation)
RoleVideo Production
Country of ResidenceUnited Kingdom
Correspondence Address12-18 Hoxton Street
London
N1 6NG

Location

Registered Address12-18 Hoxton Street
London
N1 6NG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100k at £0.001Imagination Generation Limited
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

3 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
12 August 2013Application to strike the company off the register (3 pages)
12 August 2013Application to strike the company off the register (3 pages)
14 February 2013Annual return made up to 6 February 2013 with a full list of shareholders
Statement of capital on 2013-02-14
  • GBP 100
(4 pages)
14 February 2013Annual return made up to 6 February 2013 with a full list of shareholders
Statement of capital on 2013-02-14
  • GBP 100
(4 pages)
14 February 2013Annual return made up to 6 February 2013 with a full list of shareholders
Statement of capital on 2013-02-14
  • GBP 100
(4 pages)
6 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)