| Company Name | Beigeturtle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08095888 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2012(11 years, 10 months ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Irina Borovyk |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 07 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
| Director Name | Mr Jonathan Marc Lass |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
Location
| Registered Address | Kemp House 160 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Irina Borovyk 50.00% Ordinary A |
|---|---|
| 25 at £1 | Irlen Holdings (2001) LTD 25.00% Ordinary A |
| 25 at £1 | Jonathan Lass 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,229 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 14 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 6 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 18 May 2016 | Registered office address changed from 60 Carlton Park Avenue London SW20 8BL England to Kemp House 160 City Road London EC1V 2NX on 18 May 2016 (1 page) |
| 31 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 14 September 2015 | Registered office address changed from 21 Chippenham Mews London W9 2AN to 60 Carlton Park Avenue London SW20 8BL on 14 September 2015 (1 page) |
| 6 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 10 April 2015 | Registered office address changed from Flat 4 2 Hillside London NW10 8GE to 21 Chippenham Mews London W9 2AN on 10 April 2015 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 8 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 6 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 6 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 7 June 2012 | Incorporation
|