| Company Name | Offerpop UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08504599 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2013(10 years, 12 months ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Wendell Lansford |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Prakash Mishra |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 April 2013(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Richard Michael Bursby |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2013(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2013(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Contact
| Website | www.offerpop.com |
|---|
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 February 2017 | Compulsory strike-off action has been suspended (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 26 April 2013 | Appointment of Wendell Lansford as a director (2 pages) |
| 26 April 2013 | Termination of appointment of Richard Bursby as a director (1 page) |
| 26 April 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 26 April 2013 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
| 26 April 2013 | Termination of appointment of Richard Bursby as a director (1 page) |
| 26 April 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 26 April 2013 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |
| 26 April 2013 | Appointment of Wendell Lansford as a director (2 pages) |
| 26 April 2013 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
| 26 April 2013 | Appointment of Prakash Mishra as a director (2 pages) |
| 26 April 2013 | Appointment of Prakash Mishra as a director (2 pages) |
| 26 April 2013 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |
| 25 April 2013 | Incorporation (54 pages) |
| 25 April 2013 | Incorporation (54 pages) |