Company NameTipstar Limited
Company StatusDissolved
Company Number06406460
CategoryPrivate Limited Company
Incorporation Date23 October 2007(16 years, 5 months ago)
Dissolution Date1 November 2016 (7 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameRobert Mathieson
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2007(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Woodlands
Darras Hall, Ponteland
Newcastle Upon Tyne
Tyne And Wear
NE20 9EU
Director NameMr Kevin Reece
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2009(1 year, 3 months after company formation)
Appointment Duration7 years, 9 months (closed 01 November 2016)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Kelham Square
Downhill
Sunderland
Tyne And Wear
SR5 4DA
Director NameMr Tony James Christopher Olanipekun
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2007(same day as company formation)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address50 Redgrave Close
St James Village
Gateshead
NE8 3JE
Secretary NameMr Tony James Christopher Olanipekun
NationalityBritish
StatusResigned
Appointed23 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Redgrave Close
St James Village
Gateshead
NE8 3JE

Location

Registered AddressNorthern Design Centre
Baltic Business Quarter
Gateshead
Tyne & Wear
NE8 3DF
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

650 at £1Rob Mathieson
65.00%
Ordinary
50 at £1Kevin Reece
5.00%
Ordinary
200 at £1Tony James Christopher Olanipekun
20.00%
Ordinary
100 at £1Sam Clark
10.00%
Ordinary

Financials

Year2014
Net Worth-£150,027

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2015Voluntary strike-off action has been suspended (1 page)
24 December 2015Voluntary strike-off action has been suspended (1 page)
27 October 2015First Gazette notice for voluntary strike-off (1 page)
27 October 2015First Gazette notice for voluntary strike-off (1 page)
16 October 2015Application to strike the company off the register (3 pages)
16 October 2015Application to strike the company off the register (3 pages)
1 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
(4 pages)
1 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
(4 pages)
28 April 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
28 April 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
6 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,000
(4 pages)
6 June 2014Registered office address changed from 12 Woodllands, Darras Hall Newcastle upon Tyne Tyne and Wear NE20 9EU on 6 June 2014 (1 page)
6 June 2014Termination of appointment of Tony Olanipekun as a secretary (1 page)
6 June 2014Registered office address changed from 12 Woodllands, Darras Hall Newcastle upon Tyne Tyne and Wear NE20 9EU on 6 June 2014 (1 page)
6 June 2014Termination of appointment of Tony Olanipekun as a secretary (1 page)
6 June 2014Termination of appointment of Tony Olanipekun as a director (1 page)
6 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,000
(4 pages)
6 June 2014Registered office address changed from 12 Woodllands, Darras Hall Newcastle upon Tyne Tyne and Wear NE20 9EU on 6 June 2014 (1 page)
6 June 2014Termination of appointment of Tony Olanipekun as a director (1 page)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
6 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
6 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
30 December 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 December 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
20 February 2012Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
20 February 2012Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
30 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
14 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
14 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
13 December 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
13 December 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
24 July 2010Previous accounting period extended from 31 October 2009 to 28 February 2010 (1 page)
24 July 2010Previous accounting period extended from 31 October 2009 to 28 February 2010 (1 page)
9 November 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
9 November 2009Director's details changed for Tony James Christopher Olanipekun on 1 October 2009 (2 pages)
9 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
9 November 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
9 November 2009Director's details changed for Mr Kevin Reece on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Tony James Christopher Olanipekun on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Tony James Christopher Olanipekun on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Mr Kevin Reece on 1 October 2009 (2 pages)
9 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
9 November 2009Director's details changed for Robert Mathieson on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Mr Kevin Reece on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Robert Mathieson on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Robert Mathieson on 1 October 2009 (2 pages)
23 January 2009Director appointed mr kevin reece (1 page)
23 January 2009Director appointed mr kevin reece (1 page)
11 November 2008Return made up to 23/10/08; full list of members (4 pages)
11 November 2008Return made up to 23/10/08; full list of members (4 pages)
23 October 2007Incorporation (14 pages)
23 October 2007Incorporation (14 pages)