| Company Name | Instantpeeps Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08340626 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2012(11 years, 4 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Gareth David Charles Floodgate |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Buckworth Solicitors 26-28 Hammersmith Grove London W6 7BA |
| Director Name | Mr Phillip James Peters |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Buckworth Solicitors 26-28 Hammersmith Grove London W6 7BA |
| Director Name | Mr Lee William John Simpson |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Buckworth Solicitors 26-28 Hammersmith Grove London W6 7BA |
| Director Name | Mr Alaster Stewart Spiers |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Buckworth Solicitors 26-28 Hammersmith Grove London W6 7BA |
| Director Name | Mr Robert Steven Ritchie |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Buckworth Solicitors 26-28 Hammersmith Grove London W6 7BA |
Location
| Registered Address | 1349/1353 London Road Leigh-On-Sea Essex SS9 2AB |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 3.3k at £0.01 | Alaster Stewart Spiers 33.33% Ordinary |
|---|---|
| 2.1k at £0.01 | Ab Initio Developments LTD 21.21% Ordinary |
| 2k at £0.01 | Lee William John Simpson 20.20% Ordinary |
| 1.3k at £0.01 | Robert Steven Ritchie 13.13% Ordinary |
| 1.1k at £0.01 | Gareth David Charles Floodgate 11.11% Ordinary |
| 100 at £0.01 | Phillip James Peters 1.01% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2016 | Registered office address changed from C/O Buckworth Solicitors 200 Aldersgate London EC1A 4HD to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 22 February 2016 (1 page) |
| 22 February 2016 | Registered office address changed from C/O Buckworth Solicitors 200 Aldersgate London EC1A 4HD to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 22 February 2016 (1 page) |
| 17 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 15 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 9 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 August 2013 | Registered office address changed from 200 Aldersgate London EC1A 4HD England on 2 August 2013 (1 page) |
| 2 August 2013 | Registered office address changed from 200 Aldersgate London EC1A 4HD England on 2 August 2013 (1 page) |
| 2 August 2013 | Registered office address changed from 200 Aldersgate London EC1A 4HD England on 2 August 2013 (1 page) |
| 19 June 2013 | Registered office address changed from Buckworth Solicitors 26-28 Hammersmith Grove London W6 7BA England on 19 June 2013 (1 page) |
| 19 June 2013 | Registered office address changed from Buckworth Solicitors 26-28 Hammersmith Grove London W6 7BA England on 19 June 2013 (1 page) |
| 24 December 2012 | Incorporation
|
| 24 December 2012 | Appointment of Mr Gareth David Charles Floodgate as a director (2 pages) |
| 24 December 2012 | Incorporation
|
| 24 December 2012 | Appointment of Mr Gareth David Charles Floodgate as a director (2 pages) |