THE SOCIAL BETWORK LIMITED
Overview
| Company Name | THE SOCIAL BETWORK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC464848 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SOCIAL BETWORK LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is THE SOCIAL BETWORK LIMITED located?
| Registered Office Address | Exchange Tower 19 Canning Street EH3 8EH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SOCIAL BETWORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 437 LIMITED | Nov 29, 2013 | Nov 29, 2013 |
What is the status of the latest annual return for THE SOCIAL BETWORK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE SOCIAL BETWORK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 18, 2014
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of Andrew Walker as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Hbjg Limited as a director | 2 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Jamie Morrisey Mckenzie as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Ben Di Rollo as a director | 3 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed ensco 437 LIMITED\certificate issued on 19/02/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Andrew Graham Alexander Walker as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Deborah Almond as a director | 2 pages | TM01 | ||||||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||||||
Who are the officers of THE SOCIAL BETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080008 | ||||||||||
| DI ROLLO, Ben | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | United Kingdom | British | Property | 188424370001 | ||||||||
| MCKENZIE, Jamie Morrisey | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | Private Equity Associate | 155289670001 | ||||||||
| ALMOND, Deborah Jane | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | Company Secretarial Assistant | 158254990001 | ||||||||
| WALKER, Andrew Graham Alexander | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | Solicitor | 52483780004 | ||||||||
| HBJG LIMITED | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 38561180009 |
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