| Company Name | Flowify Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08463494 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2013(11 years ago) |
| Dissolution Date | 31 May 2016 (7 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Benjamin Luke Gibbs |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2013(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE |
| Director Name | Miss Laura Anne Baines |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2013(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 31 May 2016) |
| Role | Chief Operations Officer |
| Country of Residence | England |
| Correspondence Address | Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE |
| Director Name | Mr Thomas Royston Pepper |
|---|---|
| Date of Birth | May 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2013(same day as company formation) |
| Role | Chief Creative Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE |
Contact
| Website | flowify.azurewebsites.net |
|---|
Location
| Registered Address | Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Built Up Area | Nantwich |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 78.4k at £0.001 | Benjamin Luke Gibbs 28.91% Ordinary |
|---|---|
| 78.3k at £0.001 | Laura Anne Baines 28.87% Ordinary |
| 78.3k at £0.001 | Thomas Royston Pepper 28.87% Ordinary |
| 7.5k at £0.001 | Creative England 2.77% Ordinary |
| 5.5k at £0.001 | C. Rea 2.03% Ordinary |
| 5.2k at £0.001 | J. Burrows 1.92% Ordinary |
| 5.2k at £0.001 | N. Macdonald 1.92% Ordinary |
| 2.9k at £0.001 | G. Bramall 1.07% Ordinary |
| 2.9k at £0.001 | J. Kenny 1.07% Ordinary |
| 2.8k at £0.001 | D. Carr 1.02% Ordinary |
| 1.5k at £0.001 | J. Priestley 0.55% Ordinary |
| 900 at £0.001 | I. Goodall 0.33% Ordinary |
| 600 at £0.001 | J. Cowling 0.22% Ordinary |
| 600 at £0.001 | L. Strafford 0.22% Ordinary |
| 600 at £0.001 | R. Hannan 0.22% Ordinary |
| - | OTHER 0.00% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,739 |
| Cash | £5,113 |
| Current Liabilities | £14,649 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 12 February 2014 | Delivered on: 21 February 2014 Satisfied on: 5 December 2015 Persons entitled: Creative England Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
|---|
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2016 | Application to strike the company off the register (3 pages) |
| 4 March 2016 | Application to strike the company off the register (3 pages) |
| 5 December 2015 | Satisfaction of charge 084634940001 in full (5 pages) |
| 5 December 2015 | Satisfaction of charge 084634940001 in full (5 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 June 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 22 September 2014 | Termination of appointment of Thomas Royston Pepper as a director on 31 August 2014 (2 pages) |
| 22 September 2014 | Termination of appointment of Thomas Royston Pepper as a director on 31 August 2014 (2 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 21 February 2014 | Registration of charge 084634940001 (25 pages) |
| 21 February 2014 | Registration of charge 084634940001 (25 pages) |
| 15 November 2013 | Statement of capital following an allotment of shares on 31 October 2013
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| 15 November 2013 | Statement of capital following an allotment of shares on 31 October 2013
|
| 7 November 2013 | Resolutions
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| 7 November 2013 | Resolutions
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| 7 November 2013 | Resolutions
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| 7 November 2013 | Sub-division of shares on 28 October 2013 (4 pages) |
| 7 November 2013 | Sub-division of shares on 28 October 2013 (4 pages) |
| 7 November 2013 | Resolutions
|
| 29 August 2013 | Sub-division of shares on 26 April 2013 (5 pages) |
| 29 August 2013 | Sub-division of shares on 26 April 2013 (5 pages) |
| 12 August 2013 | Resolutions
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| 12 August 2013 | Resolutions
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| 8 July 2013 | Statement of capital following an allotment of shares on 29 May 2013
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| 8 July 2013 | Statement of capital following an allotment of shares on 29 May 2013
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| 1 July 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 1 July 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 20 May 2013 | Statement of capital following an allotment of shares on 25 April 2013
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| 20 May 2013 | Statement of capital following an allotment of shares on 25 April 2013
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| 22 April 2013 | Appointment of Miss Laura Anne Baines as a director (2 pages) |
| 22 April 2013 | Appointment of Miss Laura Anne Baines as a director (2 pages) |
| 27 March 2013 | Incorporation
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| 27 March 2013 | Incorporation
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| 27 March 2013 | Incorporation
|