Hornchurch
Essex
RM11 3AT
Director Name | Mr Shealan Forshaw |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 September 2012(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 4 months (closed 26 January 2016) |
Role | Co Founder |
Country of Residence | United Kingdom |
Correspondence Address | Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT |
Website | beatnode.com |
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Registered Address | Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Emerson Park |
Built Up Area | Greater London |
152 at £0.01 | Eurosat Holdings LTD 6.59% Ordinary A |
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152 at £0.01 | Reaction Global LTD 6.59% Ordinary A |
121 at £0.01 | Eurosat Holdings LTD 5.25% Ordinary |
- | OTHER 34.36% - |
500 at £0.01 | Alex Arbab-zadeh 21.69% Ordinary |
500 at £0.01 | Shealan Forshaw 21.69% Ordinary |
22 at £0.01 | North East Accelerator Lp 0.95% Ordinary |
22 at £0.01 | North East Technology Fund Lp 0.95% Ordinary |
11 at £0.01 | Alistair Waite 0.48% Ordinary |
11 at £0.01 | Andrew Preston 0.48% Ordinary |
11 at £0.01 | Fiona Crozier 0.48% Ordinary |
11 at £0.01 | Hotspur Capital Partners LTD 0.48% Ordinary |
Year | 2014 |
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Net Worth | -£2,698 |
Cash | £2,309 |
Current Liabilities | £11,715 |
Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2015 | Application to strike the company off the register (3 pages) |
2 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-02
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2 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-02
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3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
1 September 2014 | Statement of capital following an allotment of shares on 2 October 2013
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1 September 2014 | Statement of capital following an allotment of shares on 2 October 2013
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31 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
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31 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
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1 August 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 August 2013 (16 pages) |
1 August 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 August 2013 (16 pages) |
24 June 2014 | Second filing of SH01 previously delivered to Companies House
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20 June 2014 | Second filing of SH01 previously delivered to Companies House
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11 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
14 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2014-08-01
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14 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2014-08-01
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17 April 2013 | Statement of capital following an allotment of shares on 8 April 2013
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17 April 2013 | Statement of capital following an allotment of shares on 8 April 2013
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8 April 2013 | Company name changed todl LTD\certificate issued on 08/04/13
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18 October 2012 | Statement of capital following an allotment of shares on 25 September 2012
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18 October 2012 | Resolutions
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4 October 2012 | Registered office address changed from , C/O Eurosat, 3 Phoenix Park, Apsley Way, London, NW2 7LN, United Kingdom on 4 October 2012 (1 page) |
4 October 2012 | Registered office address changed from , C/O Eurosat, 3 Phoenix Park, Apsley Way, London, NW2 7LN, United Kingdom on 4 October 2012 (1 page) |
14 September 2012 | Appointment of Mr Shealan Forshaw as a director (2 pages) |
1 August 2012 | Incorporation
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