Company NameGrowideas Limited
Company StatusDissolved
Company Number08656623
CategoryPrivate Limited Company
Incorporation Date19 August 2013(10 years, 7 months ago)
Dissolution Date29 November 2016 (7 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NamePavan Valentino
Date of BirthNovember 1973 (Born 50 years ago)
NationalityItalian
StatusClosed
Appointed19 August 2013(same day as company formation)
RoleGeneral Manager
Country of ResidenceItaly
Correspondence AddressSalisbury House London Wall
Unit 702
London
EC2M 5QQ
Secretary NameSortco Ltd (Corporation)
StatusResigned
Appointed19 August 2013(same day as company formation)
Correspondence Address6 Dyer's Buildings
6
London
EC1N 2JT
Secretary NameEmicapital Europe Ltd (Corporation)
StatusResigned
Appointed21 August 2015(2 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 May 2016)
Correspondence AddressUnit 702 Salisbury House London Wall
London
EC2M 5QQ

Location

Registered AddressSalisbury House London Wall
Unit 702
London
EC2M 5QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Shareholders

900 at £1Valentino Pavan
90.00%
Ordinary
100 at £1Alessandro Vimar
10.00%
Ordinary

Financials

Year2014
Net Worth-£4,108
Current Liabilities£8,935

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

29 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2016First Gazette notice for compulsory strike-off (1 page)
13 September 2016First Gazette notice for compulsory strike-off (1 page)
22 July 2016Termination of appointment of Emicapital Europe Ltd as a secretary on 1 May 2016 (1 page)
22 July 2016Termination of appointment of Emicapital Europe Ltd as a secretary on 1 May 2016 (1 page)
21 August 2015Termination of appointment of Sortco Ltd as a secretary on 21 August 2015 (1 page)
21 August 2015Appointment of Emicapital Europe Ltd as a secretary on 21 August 2015 (2 pages)
21 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
(3 pages)
21 August 2015Appointment of Emicapital Europe Ltd as a secretary (2 pages)
21 August 2015Appointment of Emicapital Europe Ltd as a secretary on 21 August 2015 (2 pages)
21 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
(3 pages)
21 August 2015Termination of appointment of Sortco Ltd as a secretary on 21 August 2015 (1 page)
21 August 2015Appointment of Emicapital Europe Ltd as a secretary (2 pages)
21 August 2015Termination of appointment of Sortco Ltd as a secretary on 21 August 2015 (1 page)
21 August 2015Termination of appointment of Sortco Ltd as a secretary on 21 August 2015 (1 page)
18 May 2015Micro company accounts made up to 31 August 2014 (2 pages)
18 May 2015Micro company accounts made up to 31 August 2014 (2 pages)
2 February 2015Registered office address changed from 6 Dyer's Buildings London EC1N 2JT to Salisbury House London Wall Unit 702 London EC2M 5QQ on 2 February 2015 (1 page)
2 February 2015Registered office address changed from 6 Dyer's Buildings London EC1N 2JT to Salisbury House London Wall Unit 702 London EC2M 5QQ on 2 February 2015 (1 page)
2 February 2015Registered office address changed from 6 Dyer's Buildings London EC1N 2JT to Salisbury House London Wall Unit 702 London EC2M 5QQ on 2 February 2015 (1 page)
21 August 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,000
(3 pages)
21 August 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,000
(3 pages)
19 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)