| Company Name | Ineight Technology UK Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 09086992 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2014(9 years, 10 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Mr Michael Francis Norton |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United States |
| Correspondence Address | Citypoint C/O Winston & Strawn London Llp One Ropemaker Street London EC2Y 9AW |
| Director Name | Mr Scott Alan Schmidt |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Vice President Of Kiewit Corporation |
| Country of Residence | United States |
| Correspondence Address | Citypoint C/O Winston & Strawn London Llp One Ropemaker Street London EC2Y 9AW |
| Secretary Name | Mr Michael Francis Norton |
|---|---|
| Status | Closed |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Citypoint C/O Winston & Strawn London Llp One Ropemaker Street London EC2Y 9AW |
| Director Name | Jake Macholtz |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 December 2015(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 12 February 2019) |
| Role | Vice President (Technology) |
| Country of Residence | United States |
| Correspondence Address | Kiewit Corporation 12720 I Street Omaha Nebraska 68137 |
| Director Name | Mr William Jerome Ponseti |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Ceo Of Ineight Inc. |
| Country of Residence | United States |
| Correspondence Address | Citypoint C/O Winston & Strawn London Llp One Ropemaker Street London EC2Y 9AW |
Location
| Registered Address | Citypoint C/O Winston & Strawn London Llp One Ropemaker Street London EC2Y 9AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ineight Inc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 February 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 November 2018 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 12 November 2018 | Liquidators' statement of receipts and payments to 28 September 2018 (8 pages) |
| 10 November 2017 | Declaration of solvency (8 pages) |
| 10 November 2017 | Declaration of solvency (8 pages) |
| 24 October 2017 | Appointment of a voluntary liquidator (1 page) |
| 24 October 2017 | Resolutions
|
| 24 October 2017 | Appointment of a voluntary liquidator (1 page) |
| 24 October 2017 | Appointment of a voluntary liquidator (1 page) |
| 24 October 2017 | Appointment of a voluntary liquidator (1 page) |
| 24 October 2017 | Resolutions
|
| 7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 7 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 5 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 23 December 2015 | Termination of appointment of William Jerome Ponseti as a director on 17 December 2015 (1 page) |
| 23 December 2015 | Appointment of Director Jake Macholtz as a director on 17 December 2015 (2 pages) |
| 23 December 2015 | Termination of appointment of William Jerome Ponseti as a director on 17 December 2015 (1 page) |
| 23 December 2015 | Appointment of Director Jake Macholtz as a director on 17 December 2015 (2 pages) |
| 30 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 2 June 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
| 2 June 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
| 24 September 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 24 September 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 16 June 2014 | Incorporation Statement of capital on 2014-06-16
|
| 16 June 2014 | Incorporation Statement of capital on 2014-06-16
|