Company NameClickpod Limited
Company StatusDissolved
Company Number08799189
CategoryPrivate Limited Company
Incorporation Date2 December 2013(10 years, 4 months ago)
Dissolution Date19 July 2016 (7 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Eliyahu Allalouf
Date of BirthDecember 1981 (Born 42 years ago)
NationalityGreek
StatusClosed
Appointed02 December 2013(same day as company formation)
RoleAnalyst
Country of ResidenceUnited Kingdom
Correspondence Address47 3rd Floor
47 Marylebone Lane
London
Greater London
W1U 2NT
Director NameMr Yoram Allalouf
Date of BirthMay 1975 (Born 49 years ago)
NationalityItalian
StatusClosed
Appointed02 December 2013(same day as company formation)
RoleInvestor
Country of ResidenceUnited Kingdom
Correspondence Address47 3rd Floor
47 Marylebone Lane
London
Greater London
W1U 2NT
Director NameMr Krishan Jaye Nursimooloo
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2013(same day as company formation)
RoleMedia Director
Country of ResidenceUnited Kingdom
Correspondence Address47 3rd Floor
47 Marylebone Lane
London
Greater London
W1U 2NT

Location

Registered Address47 3rd Floor
47 Marylebone Lane
London
Greater London
W1U 2NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

100 at £1Alyo International LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£783
Cash£101
Current Liabilities£5,336

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 December

Filing History

19 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2016First Gazette notice for voluntary strike-off (1 page)
22 April 2016Application to strike the company off the register (3 pages)
7 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(3 pages)
6 December 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
12 May 2015Termination of appointment of Krishan Jaye Nursimooloo as a director on 3 February 2015 (1 page)
12 May 2015Termination of appointment of Krishan Jaye Nursimooloo as a director on 3 February 2015 (1 page)
8 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(4 pages)
8 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(4 pages)
2 December 2013Incorporation
Statement of capital on 2013-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)