| Company Name | Goprego (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08840038 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2014(10 years, 3 months ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Ronald Aldor Eriksen |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 05 January 2017(2 years, 12 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 10 October 2017) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Greverudkollen Greverudkollen Oppegard Norway |
| Director Name | Mr Michael Robert Gerard O'Donnell |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2014(same day as company formation) |
| Role | Fd |
| Country of Residence | England |
| Correspondence Address | 50 Broadway London SW1H 0BL |
| Secretary Name | Mr Michael O'Donnell |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Broadway London SW1H 0BL |
| Director Name | Mr Jeremy Toyne |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2015(1 year after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 27 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Broadway London SW1H 0BL |
| Director Name | Mr James Butterfield |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2017(3 years after company formation) |
| Appointment Duration | 6 months (resigned 19 July 2017) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 50 Broadway London SW1H 0BL |
Location
| Registered Address | 50 Broadway London SW1H 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 10 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 July 2017 | Termination of appointment of James Butterfield as a director on 19 July 2017 (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2017 | Termination of appointment of Michael Robert Gerard O'donnell as a director on 13 May 2017 (1 page) |
| 13 May 2017 | Termination of appointment of Michael O'donnell as a secretary on 13 May 2017 (1 page) |
| 20 January 2017 | Appointment of Mr James Butterfield as a director on 18 January 2017 (2 pages) |
| 18 January 2017 | Appointment of Mr Ronald Aldor Eriksen as a director on 5 January 2017 (2 pages) |
| 18 January 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 29 January 2016 | Termination of appointment of Jeremy Toyne as a director on 27 January 2016 (1 page) |
| 29 January 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 9 March 2015 | Appointment of Mr Jeremy Toyne as a director on 6 February 2015 (2 pages) |
| 9 March 2015 | Appointment of Mr Jeremy Toyne as a director on 6 February 2015 (2 pages) |
| 2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 1 February 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 12 February 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 10 January 2014 | Incorporation Statement of capital on 2014-01-10
|