Company NameShnergle Limited
Company StatusDissolved
Company Number08263039
CategoryPrivate Limited Company
Incorporation Date22 October 2012(11 years, 6 months ago)
Dissolution Date15 July 2014 (9 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jonathan William George Bull
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Salisbury House 5th Floor 744-750 Salisbury Ho
Finsbury Circus
London
EC2M 5QQ
Director NameMr Robert Geoffrey Tregaskes
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Salisbury House 5th Floor 744-750 Salisbury Ho
Finsbury Circus
London
EC2M 5QQ

Location

Registered AddressThe Salisbury House 5th Floor 744-750 Salisbury House
Finsbury Circus
London
EC2M 5QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Shareholders

5.3m at £0.0001Robert Geoffrey Tregaskes
47.33%
Ordinary
5m at £0.0001Jonathan William George Bull
45.00%
Ordinary
148.1k at £0.0001Tim Harridge
1.33%
Ordinary
74.1k at £0.0001Andrew Richards
0.67%
Ordinary
74.1k at £0.0001Barry Vassen
0.67%
Ordinary
74.1k at £0.0001Heather Stanning
0.67%
Ordinary
74.1k at £0.0001Jamie Boyle
0.67%
Ordinary
74.1k at £0.0001Rupert Watkins
0.67%
Ordinary
74.1k at £0.0001Sanjay Kareer
0.67%
Ordinary
74.1k at £0.0001Shani Miller
0.67%
Ordinary
74.1k at £0.0001Thomas Lack
0.67%
Ordinary
74.1k at £0.0001Yosuke Homma
0.67%
Ordinary
37k at £0.0001Stuart Fletcher
0.33%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
25 March 2014Application to strike the company off the register (3 pages)
25 March 2014Application to strike the company off the register (3 pages)
18 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,111.1111
(5 pages)
18 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,111.1111
(5 pages)
6 November 2013Registered office address changed from Kemp House City Road London EC1V 2NX United Kingdom on 6 November 2013 (2 pages)
6 November 2013Registered office address changed from Kemp House City Road London EC1V 2NX United Kingdom on 6 November 2013 (2 pages)
6 November 2013Registered office address changed from Kemp House City Road London EC1V 2NX United Kingdom on 6 November 2013 (2 pages)
3 June 2013Statement of capital following an allotment of shares on 15 May 2013
  • GBP 1,111.1100
(4 pages)
3 June 2013Statement of capital following an allotment of shares on 15 May 2013
  • GBP 1,111.1100
(4 pages)
21 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divide 06/03/2013
  • RES10 ‐ Resolution of allotment of securities
(40 pages)
21 March 2013Sub-division of shares on 6 March 2013 (5 pages)
21 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divide 06/03/2013
  • RES10 ‐ Resolution of allotment of securities
(40 pages)
21 March 2013Sub-division of shares on 6 March 2013 (5 pages)
21 March 2013Sub-division of shares on 6 March 2013 (5 pages)
22 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)