Company NameShindo Ltd
Company StatusDissolved
Company Number09994134
CategoryPrivate Limited Company
Incorporation Date9 February 2016(8 years, 2 months ago)
Dissolution Date2 January 2018 (6 years, 3 months ago)
Previous NameVerifo Ltd

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMr Tomasz Adam Kupczyk
Date of BirthApril 1986 (Born 38 years ago)
NationalityPolish
StatusClosed
Appointed09 February 2016(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 15 119 Haverstock Hill
London
NW3 4RS
Director NameMr Zbigniew Piotr Czapran
Date of BirthJuly 1986 (Born 37 years ago)
NationalityPolish
StatusClosed
Appointed09 February 2016(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 7 35-37 Ludgate Hill
London
EC4M 7JN

Location

Registered Address17 Northumberland Square
North Shields
NE30 1PX
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End29 February

Filing History

2 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017First Gazette notice for voluntary strike-off (1 page)
17 October 2017First Gazette notice for voluntary strike-off (1 page)
10 October 2017Application to strike the company off the register (3 pages)
10 October 2017Application to strike the company off the register (3 pages)
5 September 2017Micro company accounts made up to 28 February 2017 (5 pages)
5 September 2017Micro company accounts made up to 28 February 2017 (5 pages)
5 July 2017Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 17 Northumberland Square North Shields NE30 1PX on 5 July 2017 (1 page)
5 July 2017Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 17 Northumberland Square North Shields NE30 1PX on 5 July 2017 (1 page)
13 February 2017Confirmation statement made on 8 February 2017 with updates (7 pages)
13 February 2017Confirmation statement made on 8 February 2017 with updates (7 pages)
23 November 2016Sub-division of shares on 17 October 2016 (4 pages)
23 November 2016Sub-division of shares on 17 October 2016 (4 pages)
8 November 2016Statement of capital following an allotment of shares on 17 October 2016
  • GBP 21.73913
(4 pages)
8 November 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares sub-divided 17/10/2016
(15 pages)
8 November 2016Statement of capital following an allotment of shares on 17 October 2016
  • GBP 21.73913
(4 pages)
8 November 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares sub-divided 17/10/2016
(15 pages)
31 March 2016Company name changed verifo LTD\certificate issued on 31/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-30
(3 pages)
31 March 2016Company name changed verifo LTD\certificate issued on 31/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-30
(3 pages)
12 March 2016Director's details changed for Mr Zbigniew Piotr Czapran on 12 March 2016 (2 pages)
12 March 2016Director's details changed for Mr Zbigniew Piotr Czapran on 12 March 2016 (2 pages)
9 February 2016Incorporation
Statement of capital on 2016-02-09
  • GBP 20
(28 pages)
9 February 2016Incorporation
Statement of capital on 2016-02-09
  • GBP 20
(28 pages)