| Company Name | Coformance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08677687 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2013(10 years, 7 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Adrian David Kingwell |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2014(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 05 June 2018) |
| Role | Business Development Director |
| Country of Residence | England |
| Correspondence Address | Turnpoint 26 - 28 Underwood Street London N1 7JQ |
| Director Name | Mr Andrew James Hamilton Scott |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2015(1 year, 8 months after company formation) |
| Appointment Duration | 3 years (closed 05 June 2018) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Turnpoint 26 - 28 Underwood Street London N1 7JQ |
| Director Name | Mr Adrian David Kingwell |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2013(same day as company formation) |
| Role | Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Britton Street London EC1M 5UP |
| Director Name | Mr Stuart John Arthur |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2014(5 months, 4 weeks after company formation) |
| Appointment Duration | 1 year (resigned 06 March 2015) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Britton Street London EC1M 5UP |
Contact
| Website | coformance.com |
|---|
Location
| Registered Address | Turnpoint 26 - 28 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Shareholders
| 6k at £1 | Adrian Kingwell 60.00% Ordinary |
|---|---|
| 4k at £1 | Andrew Scott 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,835 |
| Cash | £7,766 |
| Current Liabilities | £28,602 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 December |
Filing History
| 5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2018 | Application to strike the company off the register (3 pages) |
| 22 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 19 November 2017 | Registered office address changed from 50 Britton Street London EC1M 5UP to Turnpoint 26 - 28 Underwood Street London N1 7JQ on 19 November 2017 (1 page) |
| 19 November 2017 | Registered office address changed from 50 Britton Street London EC1M 5UP to Turnpoint 26 - 28 Underwood Street London N1 7JQ on 19 November 2017 (1 page) |
| 19 November 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 13 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (5 pages) |
| 13 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (5 pages) |
| 7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2016 | Unaudited abridged accounts made up to 31 December 2015 (5 pages) |
| 1 December 2016 | Unaudited abridged accounts made up to 31 December 2015 (5 pages) |
| 7 October 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (3 pages) |
| 7 October 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (3 pages) |
| 2 October 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 2 October 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 29 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2015 | Appointment of Mr Andrew James Hamilton Scott as a director on 1 June 2015 (2 pages) |
| 29 June 2015 | Appointment of Mr Andrew James Hamilton Scott as a director on 1 June 2015 (2 pages) |
| 29 June 2015 | Appointment of Mr Andrew James Hamilton Scott as a director on 1 June 2015 (2 pages) |
| 12 March 2015 | Termination of appointment of Stuart John Arthur as a director on 6 March 2015 (1 page) |
| 12 March 2015 | Termination of appointment of Stuart John Arthur as a director on 6 March 2015 (1 page) |
| 12 March 2015 | Termination of appointment of Stuart John Arthur as a director on 6 March 2015 (1 page) |
| 31 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 3 March 2014 | Appointment of Mr Stuart John Arthur as a director (2 pages) |
| 3 March 2014 | Appointment of Mr Stuart John Arthur as a director (2 pages) |
| 21 January 2014 | Appointment of Mr Adrian David Kingwell as a director (2 pages) |
| 21 January 2014 | Appointment of Mr Adrian David Kingwell as a director (2 pages) |
| 21 January 2014 | Termination of appointment of Adrian Kingwell as a director (1 page) |
| 21 January 2014 | Termination of appointment of Adrian Kingwell as a director (1 page) |
| 6 January 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 6 January 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 5 September 2013 | Incorporation Statement of capital on 2013-09-05
|
| 5 September 2013 | Incorporation Statement of capital on 2013-09-05
|