| Company Name | Speakeasy Tech UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08879564 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2014(10 years, 3 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Byron Deeter |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Venture Capitalist |
| Country of Residence | United States |
| Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
| Director Name | Syed Reza Mohsin |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kalliphea St Leonards Hill Windsor Berkshire SL4 4AL |
| Secretary Name | OHS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 May 2015(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 21 February 2017) |
| Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
Location
| Registered Address | 9th Floor 107 Cheapside London EC2V 6DN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (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) |
| 2 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 10 December 2015 | Registered office address changed from Kalliphea St Leonards Hill Windsor Berkshire SL4 4AL United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 10 December 2015 (1 page) |
| 10 December 2015 | Appointment of Ohs Secretaries Limited as a secretary on 28 May 2015 (2 pages) |
| 10 December 2015 | Registered office address changed from Kalliphea St Leonards Hill Windsor Berkshire SL4 4AL United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 10 December 2015 (1 page) |
| 10 December 2015 | Appointment of Ohs Secretaries Limited as a secretary on 28 May 2015 (2 pages) |
| 26 November 2015 | Administrative restoration application (3 pages) |
| 26 November 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Administrative restoration application (3 pages) |
| 26 November 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2014 | Appointment of Byron Deeter as a director (3 pages) |
| 20 February 2014 | Appointment of Byron Deeter as a director (3 pages) |
| 17 February 2014 | Resolutions
|
| 17 February 2014 | Resolutions
|
| 7 February 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 7 February 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 6 February 2014 | Incorporation Statement of capital on 2014-02-06
|
| 6 February 2014 | Incorporation Statement of capital on 2014-02-06
|
| 6 February 2014 | Incorporation Statement of capital on 2014-02-06
|