Redmond
Washington
98052-6399
Director Name | Mr Benjamin Owen Orndorff |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | American |
Status | Closed |
Appointed | 05 April 2019(1 year, 12 months after company formation) |
Appointment Duration | 12 months (closed 31 March 2020) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | One Microsoft Way Redmond Washington 98052-6399 |
Director Name | Mr Richard Greysteil Baker |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2017(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 82c Colvestone Crescent London E8 2LJ |
Director Name | Mr Harry Cameron Marr |
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Date of Birth | July 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2017(same day as company formation) |
Role | Chief Technology Officer |
Country of Residence | England |
Correspondence Address | 82c Colvestone Crescent London E8 2LJ |
Director Name | Mr Philip Matthew Pietari Harrison |
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Date of Birth | December 1987 (Born 36 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 14 November 2018(1 year, 7 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 05 April 2019) |
Role | Computer Programmer |
Country of Residence | England |
Correspondence Address | 82c Colvestone Crescent London E8 2LJ |
Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
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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 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
31 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2020 | Application to strike the company off the register (1 page) |
18 October 2019 | Confirmation statement made on 5 October 2019 with updates (4 pages) |
16 October 2019 | Cessation of Richard Greysteil Baker as a person with significant control on 5 April 2019 (1 page) |
16 October 2019 | Cessation of Harry Cameron Marr as a person with significant control on 5 April 2019 (1 page) |
16 October 2019 | Notification of Microsoft Corporation as a person with significant control on 5 April 2019 (2 pages) |
3 June 2019 | Termination of appointment of Philip Matthew Pietari Harrison as a director on 5 April 2019 (1 page) |
3 June 2019 | Registered office address changed from 82C Colvestone Crescent London E8 2LJ United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 3 June 2019 (1 page) |
30 May 2019 | Appointment of Mr Keith Ranger Dolliver as a director on 5 April 2019 (2 pages) |
30 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
30 May 2019 | Termination of appointment of Harry Cameron Marr as a director on 5 April 2019 (1 page) |
30 May 2019 | Appointment of Benjamin Owen Orndorff as a director on 5 April 2019 (2 pages) |
30 May 2019 | Termination of appointment of Richard Greysteil Baker as a director on 5 April 2019 (1 page) |
21 January 2019 | Director's details changed for Mr Philip Matthew Pietari Harrison on 21 January 2019 (2 pages) |
8 January 2019 | Director's details changed for Mr Philip Matthew Pietari Harrison on 26 December 2018 (2 pages) |
8 January 2019 | Director's details changed for Mr Philip Matthew Pietari Harrison on 26 December 2018 (2 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
27 November 2018 | Appointment of Mr Philip Matthew Pietari Harrison as a director on 14 November 2018 (2 pages) |
13 November 2018 | Previous accounting period shortened from 30 April 2018 to 31 March 2018 (1 page) |
8 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 5 October 2017 with updates (3 pages) |
5 October 2017 | Confirmation statement made on 5 October 2017 with updates (3 pages) |
11 September 2017 | Resolutions
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11 September 2017 | Resolutions
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7 April 2017 | Incorporation Statement of capital on 2017-04-07
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7 April 2017 | Incorporation Statement of capital on 2017-04-07
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