| Company Name | Ninja Buyer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08126009 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2012(11 years, 9 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gareth Peter Rees |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
| Director Name | Mr Jonathan Huw Rees |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2012(same day as company formation) |
| Role | Web Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
| Director Name | Mr David Howard Moore |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2012(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 25 November 2014) |
| Role | Web Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
| Secretary Name | Gareth Peter Rees |
|---|---|
| Status | Closed |
| Appointed | 23 July 2012(3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 25 November 2014) |
| Role | Company Director |
| Correspondence Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
Location
| Registered Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Moore 50.00% Ordinary |
|---|---|
| 2 at £1 | Jonathan Rees 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2014 | Application to strike the company off the register (3 pages) |
| 4 August 2014 | Application to strike the company off the register (3 pages) |
| 17 February 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 17 February 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 14 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-14
|
| 14 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-14
|
| 14 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-14
|
| 25 July 2012 | Secretary's details changed for Gareth Peter Rees on 23 July 2012 (1 page) |
| 25 July 2012 | Secretary's details changed for Gareth Peter Rees on 23 July 2012 (1 page) |
| 23 July 2012 | Appointment of Gareth Peter Rees as a secretary (2 pages) |
| 23 July 2012 | Appointment of Mr David Howard Moore as a director (2 pages) |
| 23 July 2012 | Appointment of Gareth Peter Rees as a secretary (2 pages) |
| 23 July 2012 | Statement of capital following an allotment of shares on 20 July 2012
|
| 23 July 2012 | Statement of capital following an allotment of shares on 20 July 2012
|
| 23 July 2012 | Appointment of Mr David Howard Moore as a director (2 pages) |
| 2 July 2012 | Incorporation
|
| 2 July 2012 | Incorporation
|