| Company Name | Groovy Net Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06788557 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2009(15 years, 3 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Peter Dowson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2010(1 year, 2 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 09 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Butsfield Lane Knitsley Consett County Durham DH8 9EN |
| Secretary Name | Bournewood Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 January 2009(same day as company formation) |
| Correspondence Address | PO Box 438 Palm Grove House Road Town Tortola B.V.I. |
| Director Name | Mr Ashley Daniel Brooke |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2009(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 163 Aberford Road Woodlesford Leeds West Yorkshire LS26 8LQ |
| Director Name | Mr Christopher Dean Megson |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 23 March 2010) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Surrey Crescent Moorside Consett County Durham DH8 8HU |
Location
| Registered Address | Suite G7, West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Leadgate and Medomsley |
| Built Up Area | Consett |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2010 | Application to strike the company off the register (3 pages) |
| 20 July 2010 | Application to strike the company off the register (3 pages) |
| 23 March 2010 | Registered office address changed from 8 Surrey Crescent Moorside Consett County Durham DH8 8HU United Kingdom on 23 March 2010 (1 page) |
| 23 March 2010 | Termination of appointment of Christopher Megson as a director (1 page) |
| 23 March 2010 | Registered office address changed from 8 Surrey Crescent Moorside Consett County Durham DH8 8HU United Kingdom on 23 March 2010 (1 page) |
| 23 March 2010 | Termination of appointment of Christopher Megson as a director (1 page) |
| 23 March 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 23 March 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 20 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-01-20
|
| 20 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-01-20
|
| 19 January 2010 | Secretary's details changed for Bournewood Limited on 12 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Christopher Dean Megson on 12 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Christopher Dean Megson on 12 January 2010 (2 pages) |
| 19 January 2010 | Secretary's details changed for Bournewood Limited on 12 January 2010 (2 pages) |
| 6 March 2009 | Appointment Terminated Director ashley brooke (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 163 aberford road woodlesford leeds LS26 8LQ (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 163 aberford road woodlesford leeds LS26 8LQ (1 page) |
| 6 March 2009 | Appointment terminated director ashley brooke (1 page) |
| 4 March 2009 | Director appointed mr christopher dean megson (1 page) |
| 4 March 2009 | Director appointed mr christopher dean megson (1 page) |
| 3 March 2009 | Accounting reference date shortened from 31/01/2010 to 31/10/2009 (1 page) |
| 3 March 2009 | Accounting reference date shortened from 31/01/2010 to 31/10/2009 (1 page) |
| 12 January 2009 | Incorporation (18 pages) |
| 12 January 2009 | Incorporation (18 pages) |