| Company Name | TROV International UK #2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10067107 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2016(8 years, 1 month ago) |
| Dissolution Date | 27 February 2018 (6 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section K | Financial and insurance activities |
| SIC 66220 | Activities of insurance agents and brokers |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Sean O'Donoghue |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2016(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 27 February 2018) |
| Role | General Manager |
| Country of Residence | United States |
| Correspondence Address | 347 Hartz Ave. Danville California 94526 |
| Director Name | Mr Naoshir Burjor Vachha |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 02 June 2016(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 27 February 2018) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Anthemis Group 5th - 6th Floor 44 Great Marlborough Street London W1F 7JL |
| Director Name | Miss Athina Saravelou |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2016(7 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 27 February 2018) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Great Marlborough Street London W1F 7JL |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 March 2016(same day as company formation) |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
| Director Name | Mr Mitchell Felix Doust |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Australian/Estonian |
| Status | Resigned |
| Appointed | 16 March 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Northpoint House 400 Essex Road London N1 3GH |
Location
| Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2017 | Application to strike the company off the register (3 pages) |
| 29 November 2017 | Application to strike the company off the register (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 April 2017 | Confirmation statement made on 15 March 2017 with updates (8 pages) |
| 3 April 2017 | Confirmation statement made on 15 March 2017 with updates (8 pages) |
| 30 March 2017 | Resolutions
|
| 30 March 2017 | Resolutions
|
| 27 March 2017 | Appointment of Miss Athina Saravelou as a director on 18 October 2016 (2 pages) |
| 27 March 2017 | Appointment of Miss Athina Saravelou as a director on 18 October 2016 (2 pages) |
| 24 August 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 24 August 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 21 June 2016 | Current accounting period shortened from 31 March 2017 to 30 November 2016 (1 page) |
| 21 June 2016 | Termination of appointment of Mitchell Felix Doust as a director on 2 June 2016 (1 page) |
| 21 June 2016 | Appointment of Mr Sean O'donoghue as a director on 2 June 2016 (2 pages) |
| 21 June 2016 | Appointment of Mr Naoshir Burjor Vachha as a director on 2 June 2016 (2 pages) |
| 21 June 2016 | Appointment of Mr Sean O'donoghue as a director on 2 June 2016 (2 pages) |
| 21 June 2016 | Appointment of Mr Naoshir Burjor Vachha as a director on 2 June 2016 (2 pages) |
| 21 June 2016 | Current accounting period shortened from 31 March 2017 to 30 November 2016 (1 page) |
| 21 June 2016 | Termination of appointment of Mitchell Felix Doust as a director on 2 June 2016 (1 page) |
| 16 March 2016 | Incorporation Statement of capital on 2016-03-16
|
| 16 March 2016 | Incorporation Statement of capital on 2016-03-16
|