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HEARPODS LIMITED

HEARPODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEARPODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11790188
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEARPODS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HEARPODS LIMITED located?

    Registered Office Address
    5 Jupiter House Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for HEARPODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Gavin Hutcheson as a director on Mar 11, 2019

    		2 pagesAP01

    Appointment of Rehear Labs Hearpods Limited as a director on Mar 11, 2019

    		2 pagesAP02

    Appointment of Mr Declan Graham as a director on Mar 11, 2019

    		2 pagesAP01

    Notification of Rehear Labs Hearpods Limited as a person with significant control on Mar 11, 2019

    		2 pagesPSC02

    Termination of appointment of Michael Thomas Gordon as a director on Mar 11, 2019

    		1 pagesTM01

    Termination of appointment of @Ukplc Client Director Ltd as a director on Mar 11, 2019

    		1 pagesTM01

    Cessation of @Ukplc Client Director Ltd as a person with significant control on Mar 11, 2019

    		1 pagesPSC07

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 28, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 28, 2019

    Statement of capital on Jan 28, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HEARPODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Declan
    EH6 7BD Edinburgh
    4 - 5 Mitchell Street,
    Edinburgh City Of
    United Kingdom
    		Director
    EH6 7BD Edinburgh
    4 - 5 Mitchell Street,
    Edinburgh City Of
    United Kingdom
    		United KingdomBritish256257490001
    HUTCHESON, Gavin
    EH6 7BD Edinburgh
    4 - 5 Mitchell Street,
    Edinburgh City Of
    United Kingdom
    		Director
    EH6 7BD Edinburgh
    4 - 5 Mitchell Street,
    Edinburgh City Of
    United Kingdom
    		United KingdomBritish256257520001
    REHEAR LABS HEARPODS LIMITED
    EH6 7BD Edinburgh
    4 - 5 Mitchell Street,
    Edinburgh City Of
    United Kingdom
    		Director
    EH6 7BD Edinburgh
    4 - 5 Mitchell Street,
    Edinburgh City Of
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC622249
    		256257500001
    GORDON, Michael Thomas
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    United Kingdom
    		Director
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    United Kingdom
    		EnglandBritish135479350001
    @UKPLC CLIENT DIRECTOR LTD
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    		Director
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04354076
    		86283500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEARPODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EH6 7BD Edinburgh
    4 - 5 Mitchell Street,
    Edinburgh City Of
    United Kingdom
    		Mar 11, 2019
    EH6 7BD Edinburgh
    4 - 5 Mitchell Street,
    Edinburgh City Of
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredScotland
    Legal AuthorityEea
    Place RegisteredCompanies House
    Registration NumberSc622249
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    		Jan 28, 2019
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    		Yes
    Legal FormLtd
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985-1989
    Place RegisteredCompanies House
    Registration Number04354076
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0