| Company Name | My Vote Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08514323 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2013(10 years, 12 months ago) |
| Dissolution Date | 13 May 2018 (5 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| SIC 63990 | Other information service activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Graham John Fennell |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH |
| Secretary Name | Graham John Fennell |
|---|---|
| Status | Closed |
| Appointed | 02 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH |
| Director Name | Mr Ross Alec James Faulds |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 135/137 Station Road Chingford London E4 6AG |
| Director Name | Mr Charles Edward Longden |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2015(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 17 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 135/137 Station Road Chingford London E4 6AG |
Contact
| Website | www.myvoteme.com |
|---|
Location
| Registered Address | Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
Shareholders
| 15 at £1 | Donald Magee 7.50% Ordinary |
|---|---|
| 60 at £1 | Niall Campbell Cameron 30.00% Ordinary |
| 7 at £1 | Alexander Michael Bertie 3.50% Ordinary |
| 40 at £1 | Asif Ijaz Godall 20.00% Ordinary |
| 40 at £1 | Charles Edward Longden 20.00% Ordinary |
| 5 at £1 | Serene Adalia Saliba 2.50% Ordinary |
| 30 at £1 | Ross Alec James Faulds 15.00% Ordinary |
| 3 at £1 | Paul Sullivan 1.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,675 |
| Cash | £70,533 |
| Current Liabilities | £1,927 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 February 2018 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 3 August 2017 | Registered office address changed from 135/137 Station Road Chingford London E4 6AG to Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH on 3 August 2017 (2 pages) |
| 3 August 2017 | Registered office address changed from 135/137 Station Road Chingford London E4 6AG to Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH on 3 August 2017 (2 pages) |
| 28 July 2017 | Declaration of solvency (4 pages) |
| 28 July 2017 | Resolutions
|
| 28 July 2017 | Declaration of solvency (4 pages) |
| 28 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 28 July 2017 | Resolutions
|
| 28 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 29 June 2017 | Termination of appointment of Ross Alec James Faulds as a director on 29 June 2017 (1 page) |
| 29 June 2017 | Termination of appointment of Ross Alec James Faulds as a director on 29 June 2017 (1 page) |
| 21 June 2017 | Termination of appointment of Charles Edward Longden as a director on 17 June 2017 (1 page) |
| 21 June 2017 | Termination of appointment of Charles Edward Longden as a director on 17 June 2017 (1 page) |
| 25 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 31 May 2016 | Statement of capital following an allotment of shares on 16 June 2015
|
| 31 May 2016 | Statement of capital following an allotment of shares on 16 June 2015
|
| 31 May 2016 | Statement of capital following an allotment of shares on 15 June 2015
|
| 31 May 2016 | Statement of capital following an allotment of shares on 15 June 2015
|
| 20 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 29 May 2015 | Statement of capital following an allotment of shares on 31 March 2015
|
| 29 May 2015 | Statement of capital following an allotment of shares on 30 March 2015
|
| 29 May 2015 | Statement of capital following an allotment of shares on 31 March 2015
|
| 29 May 2015 | Statement of capital following an allotment of shares on 30 March 2015
|
| 8 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 1 May 2015 | Appointment of Charles Edward Longden as a director on 21 April 2015 (3 pages) |
| 1 May 2015 | Appointment of Charles Edward Longden as a director on 21 April 2015 (3 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 9 May 2014 | Secretary's details changed for Graham Fennell on 30 April 2014 (1 page) |
| 9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Director's details changed for Graham John Fennell on 30 April 2014 (2 pages) |
| 9 May 2014 | Director's details changed for Ross Alec James Faulds on 30 April 2014 (2 pages) |
| 9 May 2014 | Director's details changed for Ross Alec James Faulds on 30 April 2014 (2 pages) |
| 9 May 2014 | Secretary's details changed for Graham Fennell on 30 April 2014 (1 page) |
| 9 May 2014 | Director's details changed for Graham John Fennell on 30 April 2014 (2 pages) |
| 9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 17 December 2013 | Statement of capital following an allotment of shares on 2 December 2013
|
| 17 December 2013 | Statement of capital following an allotment of shares on 2 December 2013
|
| 17 December 2013 | Statement of capital following an allotment of shares on 8 November 2013
|
| 17 December 2013 | Statement of capital following an allotment of shares on 2 December 2013
|
| 17 December 2013 | Statement of capital following an allotment of shares on 8 November 2013
|
| 17 December 2013 | Statement of capital following an allotment of shares on 8 November 2013
|
| 28 May 2013 | Appointment of Ross Alec James Faulds as a director (3 pages) |
| 28 May 2013 | Appointment of Ross Alec James Faulds as a director (3 pages) |
| 2 May 2013 | Incorporation (37 pages) |
| 2 May 2013 | Incorporation (37 pages) |