| Company Name | Pooch Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08953388 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2014(10 years, 1 month ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Dan Bauer |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Ms Stephanie Lillelund |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 31 March 2014(1 week, 2 days after company formation) |
| Appointment Duration | 7 months (resigned 30 October 2014) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | Suite 510 101 Clerkenwell Road London EC1R 5BX |
Contact
| Website | poochtech.com |
|---|
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 10.5k at £0.00007 | Dan Bauer 73.44% Ordinary |
|---|---|
| 983 at £0.00007 | Ulrike Winkler 6.88% Ordinary |
| - | OTHER 5.82% - |
| 819 at £0.00007 | Antonia Lee 5.73% Ordinary |
| 491 at £0.00007 | Stephan Winkler 3.44% Ordinary |
| 229 at £0.00007 | Dariush Zand 1.60% Ordinary |
| 164 at £0.00007 | Andrew Rudd 1.15% Ordinary |
| 164 at £0.00007 | Caroline Tucker 1.15% Ordinary |
| 114 at £0.00007 | Harkable Limited 0.80% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,413 |
| Cash | £46,652 |
| Current Liabilities | £2,369 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2016 | Registered office address changed from Suite 510 101 Clerkenwell Road London EC1R 5BX to 71 Queen Victoria Street London EC4V 4BE on 14 July 2016 (1 page) |
| 14 July 2016 | Registered office address changed from Suite 510 101 Clerkenwell Road London EC1R 5BX to 71 Queen Victoria Street London EC4V 4BE on 14 July 2016 (1 page) |
| 13 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Director's details changed for Mr Dan Bauer on 30 April 2014 (2 pages) |
| 30 April 2015 | Director's details changed for Mr Dan Bauer on 30 April 2014 (2 pages) |
| 31 March 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 31 March 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 21 November 2014 | Termination of appointment of Stephanie Lillelund as a director on 30 October 2014 (2 pages) |
| 21 November 2014 | Termination of appointment of Stephanie Lillelund as a director on 30 October 2014 (2 pages) |
| 30 August 2014 | Resolutions
|
| 30 August 2014 | Statement of capital following an allotment of shares on 15 August 2014
|
| 30 August 2014 | Sub-division of shares on 15 August 2014 (5 pages) |
| 30 August 2014 | Resolutions
|
| 30 August 2014 | Sub-division of shares on 15 August 2014 (5 pages) |
| 30 August 2014 | Statement of capital following an allotment of shares on 15 August 2014
|
| 31 March 2014 | Appointment of Ms Stephanie Lillelund as a director (2 pages) |
| 31 March 2014 | Appointment of Ms Stephanie Lillelund as a director (2 pages) |
| 21 March 2014 | Incorporation Statement of capital on 2014-03-21
|
| 21 March 2014 | Incorporation Statement of capital on 2014-03-21
|