Company NameNotive Limited
Company StatusDissolved
Company Number09436719
CategoryPrivate Limited Company
Incorporation Date12 February 2015(9 years, 2 months ago)
Dissolution Date13 November 2018 (5 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Ragnar Vorel
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityEstonian
StatusClosed
Appointed12 February 2015(same day as company formation)
RoleCo Founder
Country of ResidenceEngland
Correspondence Address1 Tilston Terrace 119 Sydney Road
London
SE2 9RY
Director NameKristjan Heinaste
Date of BirthApril 1983 (Born 41 years ago)
NationalityEstonian
StatusResigned
Appointed12 February 2015(same day as company formation)
RoleCo Founder
Country of ResidenceEstonia
Correspondence Address11/16 Pargi Tee
Peetri
Harjumaa
75312
Director NameHui Li
Date of BirthAugust 1986 (Born 37 years ago)
NationalityChinese
StatusResigned
Appointed12 February 2015(same day as company formation)
RoleCo Founder
Country of ResidenceUnited Kingdom
Correspondence Address38 Mira House 3 Prize Walk
London
E20 1AA
Director NameMr Rene Pall
Date of BirthMarch 1985 (Born 39 years ago)
NationalityEstonian
StatusResigned
Appointed01 June 2015(3 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 03 December 2016)
RoleCompany Director
Country of ResidenceEstonia
Correspondence Address38 Mira House 3 Prize Walk
London
E20 1AA

Location

Registered Address1 Tilston Terrace
119 Sydney Road
London
SE2 9RY
RegionLondon
ConstituencyErith and Thamesmead
CountyGreater London
WardLesnes Abbey
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2018 (6 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

25 November 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
15 February 2017Confirmation statement made on 12 February 2017 with updates (6 pages)
4 December 2016Termination of appointment of Hui Li as a director on 3 December 2016 (1 page)
4 December 2016Termination of appointment of Rene Pall as a director on 3 December 2016 (1 page)
4 December 2016Termination of appointment of Rene Pall as a director on 3 December 2016 (1 page)
15 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
16 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(4 pages)
16 February 2016Appointment of Mr Rene Pall as a director on 1 June 2015 (2 pages)
10 January 2016Termination of appointment of Kristjan Heinaste as a director on 1 May 2015 (1 page)
12 February 2015Incorporation
Statement of capital on 2015-02-12
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)