| Company Name | Speyside Donate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08155046 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2012(11 years, 9 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
| Previous Name | Simply Donate Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Ms Cathryn Hennessy |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2012(4 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 16 March 2021) |
| Role | Radiographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Devonshire Place London W1G 6JP |
| Director Name | Dr David Wambogo Omondi Ogutu |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Altham Garden Watford WD19 6HJ |
| Director Name | Andrew Wedgbury-Glew |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 High View Birchanger CM23 5QG |
| Secretary Name | Ramasan Navaratnarajah |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Devonshire Place London W1G 6JP |
Contact
| Website | www.babyinc.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79356500 |
| Telephone region | London |
Location
| Registered Address | 35 Devonshire Place London W1G 6JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ms Cathryn Hennessy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£743 |
| Cash | £157 |
| Current Liabilities | £900 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 24 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 November 2020 | Application to strike the company off the register (3 pages) |
| 2 July 2020 | Company name changed simply donate LIMITED\certificate issued on 02/07/20
|
| 2 July 2020 | Resolutions
|
| 21 April 2020 | Accounts for a dormant company made up to 31 July 2019 (7 pages) |
| 11 December 2019 | Confirmation statement made on 5 December 2019 with updates (4 pages) |
| 24 April 2019 | Accounts for a dormant company made up to 31 July 2018 (8 pages) |
| 20 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 31 July 2017 (7 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 31 July 2017 (7 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
| 4 January 2017 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 14 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 29 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 11 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 7 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 7 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 8 May 2013 | Termination of appointment of David Ogutu as a director (1 page) |
| 8 May 2013 | Termination of appointment of David Ogutu as a director (1 page) |
| 8 May 2013 | Termination of appointment of Andrew Wedgbury-Glew as a director (1 page) |
| 8 May 2013 | Termination of appointment of Andrew Wedgbury-Glew as a director (1 page) |
| 5 December 2012 | Termination of appointment of Ramasan Navaratnarajah as a secretary (1 page) |
| 5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Termination of appointment of Ramasan Navaratnarajah as a secretary (1 page) |
| 5 December 2012 | Appointment of Ms Cathryn Hennessy as a director (2 pages) |
| 5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Appointment of Ms Cathryn Hennessy as a director (2 pages) |
| 5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Incorporation
|
| 24 July 2012 | Incorporation
|