Company NameNinthapp.com Limited
Company StatusDissolved
Company Number08296582
CategoryPrivate Limited Company
Incorporation Date16 November 2012(11 years, 5 months ago)
Dissolution Date20 November 2018 (5 years, 5 months ago)
Previous NamesBeat100 Publishing Limited and Www.Ninthapp.com Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Cornelius Donovan
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address152 Shipwrights Drive
Benfleet
Essex
SS7 1RF
Secretary NameMr David Donovan
StatusClosed
Appointed24 March 2017(4 years, 4 months after company formation)
Appointment Duration1 year, 8 months (closed 20 November 2018)
RoleCompany Director
Correspondence Address152 Shipwrights Drive
Benfleet
Essex
SS7 1RF
Secretary NameKeith Spenser Richards
StatusResigned
Appointed16 November 2012(same day as company formation)
RoleCompany Director
Correspondence AddressThe Barn Church Lane, Sibthorpe
Newark
Nottinghamshire
NG23 5PN

Contact

Websiteninthapp.com
Email address[email protected]

Location

Registered Address162-164 High Street
Rayleigh
Essex
SS6 7BS
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea
Address MatchesOver 300 other UK companies use this postal address

Shareholders

70 at £1Mr David Donovan
70.00%
Ordinary
30 at £1Mr Dean Martin
30.00%
Ordinary

Financials

Year2014
Net Worth-£24,670
Cash£6,757
Current Liabilities£31,440

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

22 November 2017Confirmation statement made on 16 November 2017 with updates (4 pages)
22 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 March 2017Termination of appointment of Keith Spenser Richards as a secretary on 24 March 2017 (1 page)
24 March 2017Appointment of Mr David Donovan as a secretary on 24 March 2017 (2 pages)
15 December 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
12 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 February 2016Director's details changed for Mr David Cornelius Donovan on 24 February 2016 (2 pages)
8 December 2015Second filing of AR01 previously delivered to Companies House made up to 16 November 2015 (20 pages)
27 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 08/12/2015
(6 pages)
17 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
8 August 2014Company name changed www.ninthapp.com LIMITED\certificate issued on 08/08/14 (2 pages)
8 August 2014Change of name notice (2 pages)
30 July 2014Company name changed BEAT100 publishing LIMITED\certificate issued on 30/07/14 (2 pages)
30 July 2014Director's details changed for David Cornelius Donovan on 16 July 2014 (2 pages)
30 July 2014Change of name notice (2 pages)
30 July 2014Director's details changed for David Cornelius Donovan on 16 July 2014 (2 pages)
21 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
9 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(4 pages)
11 March 2013Director's details changed for David Cornelius Donovan on 11 March 2013 (2 pages)
16 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
16 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)