| Company Name | 101Touch Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 09063399 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2014(9 years, 11 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
| SIC 26120 | Manufacture of loaded electronic boards |
Directors
| Director Name | Mr Gennaro Pellone |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 30 May 2014(same day as company formation) |
| Role | Marketing Specialist |
| Country of Residence | Czech Republic |
| Correspondence Address | Dept 613 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA |
| Director Name | Mrs Marie Leigh |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 09 October 2014(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 16 July 2019) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | School House Church Lane Burghclere Newbury Berkshire RG20 9HT |
| Director Name | Mr Martin Turcik |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 30 May 2014(same day as company formation) |
| Role | IT Specialist |
| Country of Residence | Czech Republic |
| Correspondence Address | Kmochova 777/12 Liberec 46014 |
| Director Name | Mr Jiri Zeronik |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 30 May 2014(same day as company formation) |
| Role | Engineer |
| Country of Residence | Czech Republic |
| Correspondence Address | U Naspu 546/1 Liberec 46001 |
Location
| Registered Address | Dept 613, 196 High Road Wood Green London N22 8HH |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Woodside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2k at £1 | Gennaro Pellone 33.33% Ordinary |
|---|---|
| 2k at £1 | Jiri Zeronik 33.33% Ordinary |
| 2k at £1 | Martin Turcik 33.33% Ordinary |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 16 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2018 | Confirmation statement made on 1 March 2018 with updates (4 pages) |
| 22 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 12 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 15 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 25 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 26 November 2014 | Director's details changed for Mr Gennaro Pellone on 26 November 2014 (2 pages) |
| 26 November 2014 | Director's details changed for Mr Gennaro Pellone on 26 November 2014 (2 pages) |
| 9 October 2014 | Appointment of Mrs. Marie Leigh as a director on 9 October 2014 (2 pages) |
| 9 October 2014 | Termination of appointment of Jiri Zeronik as a director on 9 October 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Jiri Zeronik as a director on 9 October 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Martin Turcik as a director on 9 October 2014 (1 page) |
| 9 October 2014 | Appointment of Mrs. Marie Leigh as a director on 9 October 2014 (2 pages) |
| 9 October 2014 | Termination of appointment of Martin Turcik as a director on 9 October 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Jiri Zeronik as a director on 9 October 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Martin Turcik as a director on 9 October 2014 (1 page) |
| 9 October 2014 | Appointment of Mrs. Marie Leigh as a director on 9 October 2014 (2 pages) |