Safetosign Limited

Company Name	Safetosign Limited
Company Status	Dissolved
Company Number	09743733
Category	Private Limited Company
Incorporation Date	21 August 2015(8 years, 8 months ago)
Dissolution Date	15 September 2021 (2 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Allison-Jane Richardson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2018(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 September 2021)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr James Patrick Holian
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2019(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 September 2021)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	24 July 2017(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 15 September 2021)
Correspondence Address	24/25 24/25 St Andrew Square Edinburgh Midlothian EH2 1AF Scotland

Director Name	Alan David Parry
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Stacey Jackson Seltzer
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British,American
Status	Resigned
Appointed	21 August 2015(same day as company formation)
Role	Entrepreneur
Country of Residence	United States
Correspondence Address	42 King Edward Court Windsor Berkshire SL4 1TG

Director Name	Mrs Meeta Sethna Gournay
Date of Birth	January 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2016(1 year, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 24 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	42 King Edward Court Windsor Berkshire SL4 1TG

Director Name	Mr Gerald Ancia
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 July 2017(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 2018)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	John-Paul Thwaite
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2017(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 2018)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Marcelino Castrillo
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 March 2018(2 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 October 2018)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 Princes Street London EC2R 8BP

Director Name	Andrew Lewis
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2018(3 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 April 2019)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 September 2021	Final Gazette dissolved following liquidation (1 page)
15 June 2021	Return of final meeting in a members' voluntary winding up (7 pages)
26 June 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-12 (1 page)
26 June 2020	Appointment of a voluntary liquidator (4 pages)
26 June 2020	Declaration of solvency (6 pages)
26 November 2019	Cessation of Prehype Uk Ltd as a person with significant control on 24 July 2017 (3 pages)
26 November 2019	Cessation of Hans Henrik Werdelin as a person with significant control on 24 July 2017 (3 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
5 July 2019	Full accounts made up to 31 December 2018 (18 pages)
22 May 2019	Resolutions RES13 ‐ The share premium account reduced 15/05/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 May 2019	Solvency Statement dated 10/05/19 (1 page)
22 May 2019	Statement of capital on 22 May 2019 GBP 1.00 (5 pages)
22 May 2019	Statement by Directors (1 page)
8 May 2019	Appointment of James Patrick Holian as a director on 3 May 2019 (2 pages)
24 April 2019	Termination of appointment of Andrew Lewis as a director on 11 April 2019 (1 page)
11 December 2018	Termination of appointment of Marcelino Castrillo as a director on 24 October 2018 (1 page)
11 December 2018	Appointment of Andrew Lewis as a director on 24 October 2018 (2 pages)
3 December 2018	Termination of appointment of Gerald Ancia as a director on 24 October 2018 (1 page)
14 November 2018	Appointment of Allison-Jane Richardson as a director on 24 October 2018 (2 pages)
14 November 2018	Termination of appointment of John-Paul Thwaite as a director on 24 October 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (18 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with updates (5 pages)
11 September 2018	Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016 (2 pages)
14 March 2018	Appointment of Director Marcelino Castrillo as a director on 2 March 2018 (2 pages)
25 September 2017	Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016 (4 pages)
25 September 2017	Confirmation statement made on 4 September 2017 with updates (8 pages)
25 September 2017	Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016 (4 pages)
25 September 2017	Confirmation statement made on 4 September 2017 with updates (8 pages)
16 August 2017	Change of accounting reference date (3 pages)
16 August 2017	Change of accounting reference date (3 pages)
3 August 2017	Registered office address changed from 42 King Edward Court Windsor Berkshire SL4 1TG England to 250 Bishopsgate London EC2M 4AA on 3 August 2017 (2 pages)
3 August 2017	Registered office address changed from 42 King Edward Court Windsor Berkshire SL4 1TG England to 250 Bishopsgate London EC2M 4AA on 3 August 2017 (2 pages)
31 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
31 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
26 July 2017	Termination of appointment of Meeta Sethna Gournay as a director on 24 July 2017 (1 page)
26 July 2017	Termination of appointment of Stacey Jackson Seltzer as a director on 24 July 2017 (1 page)
26 July 2017	Termination of appointment of Stacey Jackson Seltzer as a director on 24 July 2017 (1 page)
26 July 2017	Termination of appointment of Meeta Sethna Gournay as a director on 24 July 2017 (1 page)
25 July 2017	Appointment of Rbs Secretarial Services Limited as a secretary on 24 July 2017 (2 pages)
25 July 2017	Appointment of Rbs Secretarial Services Limited as a secretary on 24 July 2017 (2 pages)
25 July 2017	Appointment of Mr. Gerald Ancia as a director on 24 July 2017 (2 pages)
25 July 2017	Appointment of John-Paul Thwaite as a director on 24 July 2017 (2 pages)
25 July 2017	Termination of appointment of Alan David Parry as a director on 24 July 2017 (1 page)
25 July 2017	Termination of appointment of Alan David Parry as a director on 24 July 2017 (1 page)
25 July 2017	Appointment of Mr. Gerald Ancia as a director on 24 July 2017 (2 pages)
25 July 2017	Appointment of John-Paul Thwaite as a director on 24 July 2017 (2 pages)
21 December 2016	Total exemption full accounts made up to 30 September 2016 (9 pages)
21 December 2016	Total exemption full accounts made up to 30 September 2016 (9 pages)
3 October 2016	Appointment of Mrs Meeta Sethna Gournay as a director on 28 September 2016 (2 pages)
3 October 2016	Appointment of Mrs Meeta Sethna Gournay as a director on 28 September 2016 (2 pages)
30 September 2016	Statement of capital following an allotment of shares on 30 August 2016 GBP 40 (4 pages)
30 September 2016	Previous accounting period extended from 31 August 2016 to 30 September 2016 (1 page)
30 September 2016	Sub-division of shares on 30 August 2016 (5 pages)
30 September 2016	Statement of capital following an allotment of shares on 30 August 2016 GBP 40 (4 pages)
30 September 2016	Previous accounting period extended from 31 August 2016 to 30 September 2016 (1 page)
30 September 2016	Sub-division of shares on 30 August 2016 (5 pages)
22 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
14 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
14 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
14 September 2016	Particulars of variation of rights attached to shares (3 pages)
14 September 2016	Statement of capital following an allotment of shares on 30 August 2016 GBP 71.4285 (5 pages)
14 September 2016	Particulars of variation of rights attached to shares (3 pages)
14 September 2016	Change of share class name or designation (2 pages)
14 September 2016	Statement of capital following an allotment of shares on 30 August 2016 GBP 71.4285 (5 pages)
14 September 2016	Change of share class name or designation (2 pages)
18 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
18 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
11 September 2015	Appointment of Alan David Parry as a director on 21 August 2015 (3 pages)
11 September 2015	Appointment of Alan David Parry as a director on 21 August 2015 (3 pages)
21 August 2015	Incorporation Statement of capital on 2015-08-21 GBP 20 MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 August 2015	Incorporation Statement of capital on 2015-08-21 GBP 20 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Safetosign Limited

Business Activity

Directors

Location

Accounts

Filing History

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