| Company Name | Confyrm (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08753645 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2013(10 years, 6 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Keith Nash |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 29 October 2013(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 1 The Green Richmond Surrey TW9 1PL |
| Director Name | Ms Emma Ruth Lindley |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2014(10 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Green Richmond Surrey TW9 1PL |
| Director Name | Mr Giles St John Watkins |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2013(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Green Richmond Surrey TW9 1PL |
Location
| Registered Address | 1 The Green Richmond Surrey TW9 1PL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew Keith Nash 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 October |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2020 | Application to strike the company off the register (3 pages) |
| 21 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 31 July 2019 | Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page) |
| 4 December 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 31 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 31 October 2017 | Notification of Andrew Keith Nash as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2017 | Notification of Andrew Keith Nash as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 29 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 24 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 24 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 27 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 7 September 2014 | Appointment of Emma Ruth Lindley as a director on 1 September 2014 (3 pages) |
| 7 September 2014 | Appointment of Emma Ruth Lindley as a director on 1 September 2014 (3 pages) |
| 7 September 2014 | Appointment of Emma Ruth Lindley as a director on 1 September 2014 (3 pages) |
| 12 May 2014 | Termination of appointment of Giles St John Watkins as a director (1 page) |
| 12 May 2014 | Termination of appointment of Giles St John Watkins as a director (1 page) |
| 29 October 2013 | Incorporation Statement of capital on 2013-10-29
|
| 29 October 2013 | Incorporation Statement of capital on 2013-10-29
|