London
N1 7GU
Director Name | Mr Joseba Mendivil Arteaga |
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Date of Birth | October 1988 (Born 35 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 14 January 2014(1 year after company formation) |
Appointment Duration | 7 years (closed 13 January 2021) |
Role | Entrepreneur |
Country of Residence | United Kingdom |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Mr Andrew Jonathan Weisz |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 September 2014(1 year, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 13 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Alberto Cuevas Lorenzo |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 15 August 2016(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 13 January 2021) |
Role | Senior Manager Operations |
Country of Residence | Ireland |
Correspondence Address | 10 Calle Mar Rojo Majadahonda Madrid Spain |
Director Name | Jose Del Barrio Puerta |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 15 August 2016(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 13 January 2021) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 18 - 20 Izda Calle De Velazquez Madrid Spain |
Director Name | Mr Leon Herrera Saez-Benito |
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Date of Birth | February 1989 (Born 35 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 14 January 2014(1 year after company formation) |
Appointment Duration | 3 years, 4 months (resigned 17 May 2017) |
Role | Entrepreneur |
Country of Residence | United Kingdom |
Correspondence Address | 136-170 Shields Road Newcastle Upon Tyne NE6 1DT |
Secretary Name | Mr Leon Herrera Saez-Benito |
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Status | Resigned |
Appointed | 14 January 2014(1 year after company formation) |
Appointment Duration | 3 years, 4 months (resigned 17 May 2017) |
Role | Company Director |
Correspondence Address | 136-170 Shields Road Newcastle Upon Tyne NE6 1DT |
Website | jinnapp.com |
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Telephone | 028 57142857 |
Telephone region | Northern Ireland |
Registered Address | Moorfields Advisory Limited 88 Wood Street London EC2V 7QF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
1.1k at £1 | Andrew Weisz 7.97% Ordinary |
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- | OTHER 4.62% - |
473 at £1 | Douglas Stuart Scott 3.48% Ordinary |
458 at £1 | Simon Bichara 3.37% Ordinary |
428 at £1 | Temur Akhmedov 3.14% Ordinary |
3.3k at £1 | Mario Navarro Mejia 24.53% Ordinary |
3.2k at £1 | Leon Herrera Saez-benito 23.80% Ordinary |
396 at £1 | Lawrence Marlor 2.91% Ordinary |
333 at £1 | Alberto Cuevas Lorenzo 2.45% Ordinary |
300 at £1 | Teresa Saez-benito Godino 2.20% Ordinary |
1.4k at £1 | Joseba Mendivil Arteaga 10.48% Ordinary |
214 at £1 | Roger Gherson 1.57% Ordinary |
190 at £1 | North East Accelerator Fund (Neaf) 1.40% Ordinary |
190 at £1 | North East Technology Fund (Netf) 1.40% Ordinary |
159 at £1 | Susan Chittenden 1.17% Ordinary |
143 at £1 | Anthony Weisz 1.05% Ordinary |
143 at £1 | Douglas Conn 1.05% Ordinary |
137 at £1 | Dominique Laffy 1.01% Ordinary |
114 at £1 | Maria Aurora Mejia Errasquin 0.84% Ordinary |
114 at £1 | Peter Thornton 0.84% Ordinary |
100 at £1 | Richard Green 0.73% Ordinary |
Year | 2014 |
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Net Worth | £264,833 |
Cash | £285,569 |
Current Liabilities | £27,409 |
Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
23 September 2016 | Delivered on: 12 October 2016 Persons entitled: Ste Capital Corporation S.A. Classification: A registered charge Outstanding |
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13 January 2021 | Final Gazette dissolved following liquidation (1 page) |
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13 October 2020 | Notice of move from Administration to Dissolution (29 pages) |
19 May 2020 | Administrator's progress report (22 pages) |
4 December 2019 | Notice of order removing administrator from office (20 pages) |
4 December 2019 | Notice of appointment of a replacement or additional administrator (3 pages) |
20 November 2019 | Administrator's progress report (22 pages) |
14 October 2019 | Notice of extension of period of Administration (3 pages) |
30 May 2019 | Administrator's progress report (22 pages) |
21 November 2018 | Administrator's progress report (23 pages) |
26 September 2018 | Notice of extension of period of Administration (3 pages) |
19 June 2018 | Administrator's progress report (24 pages) |
12 January 2018 | Notice of deemed approval of proposals (3 pages) |
12 January 2018 | Notice of deemed approval of proposals (3 pages) |
6 January 2018 | Statement of administrator's proposal (101 pages) |
6 January 2018 | Statement of administrator's proposal (101 pages) |
24 November 2017 | Statement of affairs with form AM02SOA (28 pages) |
24 November 2017 | Statement of affairs with form AM02SOA (28 pages) |
22 November 2017 | Appointment of an administrator (3 pages) |
22 November 2017 | Appointment of an administrator (3 pages) |
7 November 2017 | Registered office address changed from V22 Shoreditch 50 Worship St London Ec2a England to 88 Wood Street London EC2V 7QF on 7 November 2017 (2 pages) |
7 November 2017 | Registered office address changed from V22 Shoreditch 50 Worship St London Ec2a England to 88 Wood Street London EC2V 7QF on 7 November 2017 (2 pages) |
18 October 2017 | Director's details changed for Mr Joseba Mendivil Arteaga on 18 October 2017 (2 pages) |
18 October 2017 | Director's details changed for Mr Joseba Mendivil Arteaga on 18 October 2017 (2 pages) |
17 October 2017 | Director's details changed for Mr Andrew Jonathan Weisz on 17 October 2017 (2 pages) |
17 October 2017 | Director's details changed for Mr Andrew Jonathan Weisz on 17 October 2017 (2 pages) |
17 October 2017 | Director's details changed for Mr Mario Navarro Mejia on 17 October 2017 (2 pages) |
17 October 2017 | Director's details changed for Mr Mario Navarro Mejia on 17 October 2017 (2 pages) |
16 October 2017 | Director's details changed for Mr Andrew Jonathan Weisz on 16 October 2017 (2 pages) |
16 October 2017 | Director's details changed for Mr Joseba Mendivil Arteaga on 16 October 2017 (2 pages) |
16 October 2017 | Director's details changed for Mr Joseba Mendivil Arteaga on 16 October 2017 (2 pages) |
16 October 2017 | Director's details changed for Mr Andrew Jonathan Weisz on 16 October 2017 (2 pages) |
16 October 2017 | Director's details changed for Mr Mario Navarro Mejia on 16 October 2017 (2 pages) |
16 October 2017 | Director's details changed for Mr Mario Navarro Mejia on 16 October 2017 (2 pages) |
16 October 2017 | Director's details changed for Mr Joseba Mendivil Arteaga on 16 October 2017 (2 pages) |
16 October 2017 | Director's details changed for Mr Joseba Mendivil Arteaga on 16 October 2017 (2 pages) |
10 October 2017 | Termination of appointment of Leon Herrera Saez-Benito as a secretary on 17 May 2017 (1 page) |
10 October 2017 | Termination of appointment of Leon Herrera Saez-Benito as a director on 17 May 2017 (1 page) |
10 October 2017 | Termination of appointment of Leon Herrera Saez-Benito as a director on 17 May 2017 (1 page) |
10 October 2017 | Termination of appointment of Leon Herrera Saez-Benito as a secretary on 17 May 2017 (1 page) |
7 September 2017 | Registered office address changed from Techspace 38-40 Commercial Rd London E1 1LN England to V22 Shoreditch 50 Worship St London Ec2A on 7 September 2017 (1 page) |
7 September 2017 | Registered office address changed from Techspace 38-40 Commercial Rd London E1 1LN England to V22 Shoreditch 50 Worship St London Ec2A on 7 September 2017 (1 page) |
17 July 2017 | Registered office address changed from Ridee Ltd 38-40 Commercial Rd London E1 1LN England to Techspace 38-40 Commercial Rd London E1 1LN on 17 July 2017 (1 page) |
17 July 2017 | Registered office address changed from Ridee Ltd 32-38 Leman Street London E1 8EW England to 20-22 Wenlock Road London N1 7GU on 17 July 2017 (1 page) |
17 July 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ridee Ltd 38-40 Commercial Rd London E1 1LN on 17 July 2017 (1 page) |
17 July 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ridee Ltd 38-40 Commercial Rd London E1 1LN on 17 July 2017 (1 page) |
17 July 2017 | Registered office address changed from Ridee Ltd 38-40 Commercial Rd London E1 1LN England to 20-22 Wenlock Road London N1 7GU on 17 July 2017 (1 page) |
17 July 2017 | Registered office address changed from Ridee Ltd 38-40 Commercial Rd London E1 1LN England to 20-22 Wenlock Road London N1 7GU on 17 July 2017 (1 page) |
17 July 2017 | Registered office address changed from Ridee Ltd 32-38 Leman Street London E1 8EW England to 20-22 Wenlock Road London N1 7GU on 17 July 2017 (1 page) |
17 July 2017 | Registered office address changed from Ridee Ltd 38-40 Commercial Rd London E1 1LN England to Techspace 38-40 Commercial Rd London E1 1LN on 17 July 2017 (1 page) |
28 February 2017 | Confirmation statement made on 4 January 2017 with updates (9 pages) |
28 February 2017 | Confirmation statement made on 4 January 2017 with updates (9 pages) |
22 February 2017 | Statement of capital following an allotment of shares on 24 March 2016
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22 February 2017 | Statement of capital following an allotment of shares on 24 March 2016
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20 February 2017 | Particulars of variation of rights attached to shares (2 pages) |
20 February 2017 | Particulars of variation of rights attached to shares (2 pages) |
15 February 2017 | Appointment of Alberto Cuevas Lorenzo as a director on 15 August 2016 (3 pages) |
15 February 2017 | Appointment of Alberto Cuevas Lorenzo as a director on 15 August 2016 (3 pages) |
15 February 2017 | Appointment of Jose Del Barrio Puerta as a director on 15 August 2016 (3 pages) |
15 February 2017 | Appointment of Jose Del Barrio Puerta as a director on 15 August 2016 (3 pages) |
20 November 2016 | Registered office address changed from Ridee Ltd 88 Kingsway London WC2B 6AA England to Ridee Ltd 32-38 Leman Street London E1 8EW on 20 November 2016 (1 page) |
20 November 2016 | Registered office address changed from Ridee Ltd 88 Kingsway London WC2B 6AA England to Ridee Ltd 32-38 Leman Street London E1 8EW on 20 November 2016 (1 page) |
9 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
12 October 2016 | Registration of charge 083475830001, created on 23 September 2016 (37 pages) |
12 October 2016 | Registration of charge 083475830001, created on 23 September 2016 (37 pages) |
21 September 2016 | Resolutions
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13 July 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ridee Ltd 88 Kingsway London WC2B 6AA on 13 July 2016 (1 page) |
13 July 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ridee Ltd 88 Kingsway London WC2B 6AA on 13 July 2016 (1 page) |
26 May 2016 | Registered office address changed from 22 Long Acre 22 Long Acre London WC2E 9LY England to 20-22 Wenlock Road London N1 7GU on 26 May 2016 (1 page) |
26 May 2016 | Registered office address changed from 22 Long Acre 22 Long Acre London WC2E 9LY England to 20-22 Wenlock Road London N1 7GU on 26 May 2016 (1 page) |
22 March 2016 | Statement of capital following an allotment of shares on 30 November 2015
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22 March 2016 | Resolutions
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22 March 2016 | Resolutions
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22 March 2016 | Statement of capital following an allotment of shares on 30 November 2015
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29 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
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3 December 2015 | Statement of capital following an allotment of shares on 10 March 2015
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3 December 2015 | Resolutions
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3 December 2015 | Resolutions
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3 December 2015 | Statement of capital following an allotment of shares on 10 March 2015
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12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
17 June 2015 | Registered office address changed from Portland House Bressenden Place London SW1E 5RS England to 22 Long Acre 22 Long Acre London WC2E 9LY on 17 June 2015 (1 page) |
17 June 2015 | Registered office address changed from Portland House Bressenden Place London SW1E 5RS England to 22 Long Acre 22 Long Acre London WC2E 9LY on 17 June 2015 (1 page) |
20 April 2015 | Statement of capital following an allotment of shares on 31 December 2014
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20 April 2015 | Statement of capital following an allotment of shares on 31 December 2014
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25 March 2015 | Second filing of AR01 previously delivered to Companies House made up to 4 January 2015 (21 pages) |
25 March 2015 | Second filing of AR01 previously delivered to Companies House made up to 4 January 2015 (21 pages) |
25 March 2015 | Second filing of AR01 previously delivered to Companies House made up to 4 January 2015 (21 pages) |
9 March 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
Statement of capital on 2015-03-25
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9 March 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
Statement of capital on 2015-03-25
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9 March 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
Statement of capital on 2015-03-25
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26 January 2015 | Resolutions
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7 January 2015 | Registered office address changed from , 323a New Cross Rd, London, SE14 6AS, England to Portland House Bressenden Place London SW1E 5RS on 7 January 2015 (1 page) |
7 January 2015 | Registered office address changed from , 323a New Cross Rd, London, SE14 6AS, England to Portland House Bressenden Place London SW1E 5RS on 7 January 2015 (1 page) |
7 January 2015 | Registered office address changed from , Regus, Portland House Bressenden Place, London, SW1E 5RS, England to Portland House Bressenden Place London SW1E 5RS on 7 January 2015 (1 page) |
7 January 2015 | Registered office address changed from , 323a New Cross Rd, London, SE14 6AS, England to Portland House Bressenden Place London SW1E 5RS on 7 January 2015 (1 page) |
7 January 2015 | Registered office address changed from , Regus, Portland House Bressenden Place, London, SW1E 5RS, England to Portland House Bressenden Place London SW1E 5RS on 7 January 2015 (1 page) |
7 January 2015 | Registered office address changed from , Regus, Portland House Bressenden Place, London, SW1E 5RS, England to Portland House Bressenden Place London SW1E 5RS on 7 January 2015 (1 page) |
15 December 2014 | Annual return made up to 4 January 2014 with a full list of shareholders
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15 December 2014 | Annual return made up to 4 January 2014 with a full list of shareholders
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15 December 2014 | Annual return made up to 4 January 2014 with a full list of shareholders
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8 December 2014 | Memorandum and Articles of Association (24 pages) |
8 December 2014 | Memorandum and Articles of Association (24 pages) |
8 December 2014 | Resolutions
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8 December 2014 | Resolutions
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4 December 2014 | Appointment of Andrew Weisz as a director on 5 September 2014 (3 pages) |
4 December 2014 | Statement of capital following an allotment of shares on 17 July 2014
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4 December 2014 | Appointment of Andrew Weisz as a director on 5 September 2014 (3 pages) |
4 December 2014 | Resolutions
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4 December 2014 | Resolutions
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4 December 2014 | Appointment of Andrew Weisz as a director on 5 September 2014 (3 pages) |
4 December 2014 | Statement of capital following an allotment of shares on 17 July 2014
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28 November 2014 | Second filing of SH01 previously delivered to Companies House
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28 November 2014 | Second filing of SH01 previously delivered to Companies House
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27 November 2014 | Second filing of SH01 previously delivered to Companies House
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27 November 2014 | Second filing of SH01 previously delivered to Companies House
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28 October 2014 | Resolutions
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28 October 2014 | Resolutions
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11 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
11 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
13 May 2014 | Registered office address changed from , 65 Westgate Road, Newcastle upon Tyne, NE1 1SG, England on 13 May 2014 (1 page) |
13 May 2014 | Registered office address changed from , 65 Westgate Road, Newcastle upon Tyne, NE1 1SG, England on 13 May 2014 (1 page) |
13 February 2014 | Registered office address changed from , 136-170 Shields Road, Newcastle upon Tyne, NE6 1DT, United Kingdom on 13 February 2014 (1 page) |
13 February 2014 | Registered office address changed from , 136-170 Shields Road, Newcastle upon Tyne, NE6 1DT, United Kingdom on 13 February 2014 (1 page) |
10 February 2014 | Registered office address changed from , 65 Westgate Road, Newcastle upon Tyne, NE1 1SG, England on 10 February 2014 (1 page) |
10 February 2014 | Registered office address changed from , 65 Westgate Road, Newcastle upon Tyne, NE1 1SG, England on 10 February 2014 (1 page) |
4 February 2014 | Registered office address changed from , a1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne and Wear, NE11 0RU on 4 February 2014 (1 page) |
4 February 2014 | Registered office address changed from , a1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne and Wear, NE11 0RU on 4 February 2014 (1 page) |
4 February 2014 | Registered office address changed from , a1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne and Wear, NE11 0RU on 4 February 2014 (1 page) |
21 January 2014 | Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 21 January 2014 (1 page) |
21 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Registered office address changed from , a1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne and Wear, NE11 0RU, England on 21 January 2014 (1 page) |
21 January 2014 | Registered office address changed from , a1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne and Wear, NE11 0RU, England on 21 January 2014 (1 page) |
21 January 2014 | Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 21 January 2014 (1 page) |
21 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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14 January 2014 | Appointment of Mr Joseba Mendivil Arteaga as a director (2 pages) |
14 January 2014 | Appointment of Mr Leon Herrera Saez-Benito as a director (2 pages) |
14 January 2014 | Appointment of Mr Leon Herrera Saez-Benito as a director (2 pages) |
14 January 2014 | Appointment of Mr Leon Herrera Saez-Benito as a secretary (2 pages) |
14 January 2014 | Appointment of Mr Joseba Mendivil Arteaga as a director (2 pages) |
14 January 2014 | Appointment of Mr Leon Herrera Saez-Benito as a secretary (2 pages) |
8 January 2014 | Resolutions
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8 January 2014 | Resolutions
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8 January 2014 | Statement of capital following an allotment of shares on 13 December 2013
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8 January 2014 | Resolutions
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8 January 2014 | Statement of capital following an allotment of shares on 13 December 2013
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8 January 2014 | Statement of capital following an allotment of shares on 13 December 2013
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8 January 2014 | Statement of capital following an allotment of shares on 13 December 2013
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8 January 2014 | Resolutions
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26 November 2013 | Director's details changed for Mr Mario Navarro on 26 November 2013 (2 pages) |
26 November 2013 | Director's details changed for Mr Mario Navarro on 26 November 2013 (2 pages) |
5 August 2013 | Statement of capital following an allotment of shares on 5 August 2013
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5 August 2013 | Statement of capital following an allotment of shares on 5 August 2013
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5 August 2013 | Statement of capital following an allotment of shares on 5 August 2013
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4 January 2013 | Incorporation
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4 January 2013 | Incorporation
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