| Company Name | Entouch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08154263 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2012(11 years, 9 months ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Anthony Kypreos |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Glenwood Road Mill Hill London NW7 4LH |
| Director Name | George Kapetanakis |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2015(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 14 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor North Devonshire House 1 Devonshire Stre London W1W 5DS |
| Director Name | Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr Robert Joseph McGuire |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 November 2015(3 years, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 14 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor North Devonshire House 1 Devonshire Stre London W1W 5DS |
Location
| Registered Address | 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 68.5k at £0.01 | Anthony Kypreos 69.30% Ordinary |
|---|---|
| 3.8k at £0.01 | Stephanos Pierides 3.88% Ordinary |
| 3.5k at £0.01 | Nilesh Shah 3.50% Ordinary |
| 2.7k at £0.01 | Dan Kersh 2.70% Ordinary |
| 2.7k at £0.01 | Nicholas Stewart Jones 2.70% Ordinary |
| 2k at £0.01 | Chris Liu 2.02% Ordinary |
| 1.7k at £0.01 | Richard Britton 1.71% Ordinary |
| 1.7k at £0.01 | Sarah Jennings 1.71% Ordinary |
| 1.6k at £0.01 | Linda Margaret Frydrychova 1.60% Ordinary |
| 1.5k at £0.01 | Galvanise LTD 1.52% Ordinary |
| 1.5k at £0.01 | Harry Guy Weber-brown 1.52% Ordinary |
| 1.5k at £0.01 | Quand LTD 1.52% Ordinary |
| 1.5k at £0.01 | Sam Riddington 1.52% Ordinary |
| 1.3k at £0.01 | Mark Britten 1.27% Ordinary |
| 1.3k at £0.01 | Matti Keltanen 1.27% Ordinary |
| 780 at £0.01 | Felix Greaves 0.79% Ordinary |
| 500 at £0.01 | Evan Kypreos 0.51% Ordinary |
| 320 at £0.01 | David Gerber 0.32% Ordinary |
| 319 at £0.01 | Jonathan Gerber 0.32% Ordinary |
| 319 at £0.01 | Tracey Ann Wise 0.32% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,711 |
| Cash | £7,827 |
| Current Liabilities | £23,700 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2017 | Application to strike the company off the register (3 pages) |
| 24 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 8 September 2016 | Confirmation statement made on 24 July 2016 with updates (7 pages) |
| 21 June 2016 | Termination of appointment of Robert Joseph Mcguire as a director on 14 June 2016 (1 page) |
| 25 April 2016 | Micro company accounts made up to 31 July 2015 (1 page) |
| 16 February 2016 | Statement of capital following an allotment of shares on 25 August 2015
|
| 20 January 2016 | Appointment of Mr Robert Joseph Mcguire as a director on 24 November 2015 (3 pages) |
| 20 January 2016 | Appointment of George Kapetanakis as a director on 24 November 2015 (3 pages) |
| 14 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 17 March 2015 | Resolutions
|
| 17 March 2015 | Purchase of own shares. (3 pages) |
| 17 March 2015 | Cancellation of shares. Statement of capital on 25 February 2015
|
| 28 December 2014 | Statement of capital following an allotment of shares on 5 December 2014
|
| 28 December 2014 | Statement of capital following an allotment of shares on 5 December 2014
|
| 21 October 2014 | Statement of capital following an allotment of shares on 10 September 2014
|
| 3 September 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 6 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 13 February 2014 | Second filing of SH01 previously delivered to Companies House (6 pages) |
| 7 February 2014 | Statement of capital following an allotment of shares on 31 January 2014
|
| 23 January 2014 | Purchase of own shares. (3 pages) |
| 23 January 2014 | Cancellation of shares. Statement of capital on 23 January 2014
|
| 20 January 2014 | Resolutions
|
| 17 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
|
| 17 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
|
| 10 September 2013 | Director's details changed for Mr Anthony Kypreos on 26 July 2012 (2 pages) |
| 10 September 2013 | Annual return made up to 24 July 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Statement of capital following an allotment of shares on 12 December 2012
|
| 11 February 2013 | Sub-division of shares on 12 December 2012 (5 pages) |
| 13 December 2012 | Registered office address changed from 18-22 Wigmore Street London W1U 2RG United Kingdom on 13 December 2012 (1 page) |
| 25 July 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 25 July 2012 | Appointment of Mr Anthony Kypreos as a director (2 pages) |
| 24 July 2012 | Incorporation
|
| 24 July 2012 | Incorporation
|