| Company Name | Joyent Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08970744 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2014(10 years ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Scott Richard Hammond |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 July 2014(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 23 January 2018) |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | 15 Canada Square London E14 5GL |
| Director Name | Henry Edward Wasik |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | One Embarcadero Center 9th Floor San Francisco Ca 94111 United States |
| Director Name | James Brett Newsome |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 655 Montgomery Street Suite 1600 San Francisco 94111 |
| Secretary Name | James Brett Newsome |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 655 Montgomery Street Suite 1600 San Francisco 94111 |
Location
| Registered Address | 15 Canada Square London E14 5GL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joyent International, Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £110,281 |
| Gross Profit | £53,352 |
| Net Worth | £5,127 |
| Cash | £20,880 |
| Current Liabilities | £17,618 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 October 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
|---|---|
| 22 September 2017 | Liquidators' statement of receipts and payments to 13 July 2017 (6 pages) |
| 9 August 2016 | Registered office address changed from The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD to 15 Canada Square London E14 5GL on 9 August 2016 (2 pages) |
| 4 August 2016 | Appointment of a voluntary liquidator (2 pages) |
| 4 August 2016 | Resolutions
|
| 4 August 2016 | Declaration of solvency (6 pages) |
| 23 June 2016 | Termination of appointment of James Brett Newsome as a director on 15 January 2016 (1 page) |
| 23 June 2016 | Termination of appointment of James Brett Newsome as a secretary on 15 January 2016 (1 page) |
| 13 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 2 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 7 April 2015 | Director's details changed for James Brett Newsome on 7 April 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Secretary's details changed for James Brett Newsome on 7 April 2015 (1 page) |
| 7 April 2015 | Director's details changed for James Brett Newsome on 7 April 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Secretary's details changed for James Brett Newsome on 7 April 2015 (1 page) |
| 14 August 2014 | Appointment of Scott Richard Hammond as a director (3 pages) |
| 14 August 2014 | Termination of appointment of Henry Edward Wasik as a director on 25 June 2014 (2 pages) |
| 8 August 2014 | Appointment of Scott Richard Hammond as a director on 22 July 2014 (3 pages) |
| 8 August 2014 | Termination of appointment of Henry Edward Wasik as a director on 25 June 2014 (2 pages) |
| 25 July 2014 | Registered office address changed from C/O Coveney Nicholls the Old Wheel House 31/37 Church Street Reigate West Sussex RH2 0AD United Kingdom to The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD on 25 July 2014 (1 page) |
| 11 June 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 1 April 2014 | Incorporation Statement of capital on 2014-04-01
|