Company NameCatapult Intelligence Limited
Company StatusDissolved
Company Number08176060
CategoryPrivate Limited Company
Incorporation Date10 August 2012(11 years, 8 months ago)
Dissolution Date6 January 2015 (9 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameDustan Brandon Bonnin
Date of BirthJuly 1967 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed10 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address44 Dalton Road
Belmont
Ma 02478
Director NameDrew Francis Edwards
Date of BirthMarch 1985 (Born 39 years ago)
NationalityAmerican
StatusClosed
Appointed10 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address873 Beacon Street
Apartment 42
Boston
Ma 02215
Director NameDr Simon Thomas Bennett
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2012(1 month, 1 week after company formation)
Appointment Duration2 years, 3 months (closed 06 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlorence Corner Fisher's Lane
Charlbury
Oxfordshire
OX7 3RX

Location

Registered Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1.4m at £0.0001Catapult Intelligence Llc
71.05%
Ordinary A
150k at £0.0001Dustan Brandon Bonnin
7.89%
Ordinary A
100k at £0.0001Simon Thomas Bennett
5.26%
Ordinary A
50k at £0.0001Steven Andrew Kundrot
2.63%
Ordinary B
250k at £0.0001Drew Francis Edwards
13.16%
Ordinary A

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

6 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014First Gazette notice for voluntary strike-off (1 page)
15 September 2014Application to strike the company off the register (3 pages)
31 July 2014Accounts made up to 31 August 2013 (2 pages)
30 August 2013Statement of capital following an allotment of shares on 10 August 2012
  • GBP 190
(3 pages)
30 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 190
(6 pages)
8 August 2013Statement of capital following an allotment of shares on 10 August 2012
  • GBP 185
(3 pages)
18 December 2012Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 18 December 2012 (1 page)
20 September 2012Appointment of Dr Simon Thomas Bennett as a director on 17 September 2012 (2 pages)
10 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(44 pages)
10 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(44 pages)