| Company Name | Social Noise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08264812 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2012(11 years, 6 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Fermin Alvarez Lopez |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 23 October 2012(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Spain |
| Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
| Director Name | Miguel Pereira Lopez |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 23 October 2012(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Spain |
| Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
| Secretary Name | Macrae Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 October 2012(same day as company formation) |
| Correspondence Address | 60 Gracechurch Street London EC3V 0HR |
Location
| Registered Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2017 | Application to strike the company off the register (3 pages) |
| 16 January 2017 | Application to strike the company off the register (3 pages) |
| 26 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 19 September 2016 | Secretary's details changed for Macrae Secretaries Limited on 1 August 2016 (1 page) |
| 19 September 2016 | Secretary's details changed for Macrae Secretaries Limited on 1 August 2016 (1 page) |
| 16 September 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 2 August 2016 | Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016 (1 page) |
| 2 August 2016 | Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016 (1 page) |
| 7 March 2016 | Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 (1 page) |
| 2 March 2016 | Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2 March 2016 (1 page) |
| 2 March 2016 | Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2 March 2016 (1 page) |
| 12 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 28 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Secretary's details changed for Macrae Secretaries Limited on 28 October 2014 (1 page) |
| 28 October 2014 | Secretary's details changed for Macrae Secretaries Limited on 28 October 2014 (1 page) |
| 28 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 21 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 21 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 29 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 24 June 2013 | Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013 (1 page) |
| 24 June 2013 | Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013 (1 page) |
| 23 October 2012 | Incorporation
|
| 23 October 2012 | Incorporation
|
| 23 October 2012 | Incorporation
|