| Company Name | Customer-Advocacy.com Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC405985 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2011(12 years, 8 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
| Previous Name | Hms (887) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Markos Symeonides |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2011(1 day after company formation) |
| Appointment Duration | 8 years, 1 month (closed 15 October 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 Melville Street Edinburgh EH3 7HF Scotland |
| Director Name | Mr Robin Mehta |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2012(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 15 October 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 Melville Street Edinburgh EH3 7HF Scotland |
| Director Name | Mr Donald John Munro |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Director Name | Hms Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2011(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2011(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Contact
| Website | customeradvocacy.com |
|---|
Location
| Registered Address | 60 Melville Street Edinburgh EH3 7HF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 10k at £0.01 | Markos Symeonides 80.00% Ordinary |
|---|---|
| 625 at £0.01 | Gareth Thomas 5.00% Non Voting |
| 1.9k at £0.01 | Robin Mehta 15.00% Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£110,082 |
| Current Liabilities | £121,887 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 6 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
|---|---|
| 29 May 2017 | Micro company accounts made up to 31 August 2016 (5 pages) |
| 6 September 2016 | Confirmation statement made on 23 August 2016 with updates (7 pages) |
| 31 March 2016 | Micro company accounts made up to 31 August 2015 (5 pages) |
| 15 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 29 May 2015 | Micro company accounts made up to 31 August 2014 (5 pages) |
| 4 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Director's details changed for Mr Robin Mehta on 1 August 2014 (2 pages) |
| 4 September 2014 | Director's details changed for Mr Robin Mehta on 1 August 2014 (2 pages) |
| 3 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 29 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 14 November 2012 | Statement of capital following an allotment of shares on 6 November 2012
|
| 14 November 2012 | Statement of capital following an allotment of shares on 6 November 2012
|
| 14 November 2012 | Sub-division of shares on 6 November 2012 (5 pages) |
| 14 November 2012 | Resolutions
|
| 14 November 2012 | Sub-division of shares on 6 November 2012 (5 pages) |
| 29 October 2012 | Director's details changed for Mr Robin Mehta on 5 January 2012 (2 pages) |
| 29 October 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Director's details changed for Markos Symeonides on 16 September 2011 (2 pages) |
| 29 October 2012 | Director's details changed for Mr Robin Mehta on 5 January 2012 (2 pages) |
| 6 January 2012 | Resolutions
|
| 6 January 2012 | Statement of capital following an allotment of shares on 22 December 2011
|
| 4 January 2012 | Appointment of Robin Mehta as a director (2 pages) |
| 15 September 2011 | Appointment of Markos Symeonides as a director (3 pages) |
| 5 September 2011 | Resolutions
|
| 5 September 2011 | Sub-division of shares on 24 August 2011 (5 pages) |
| 5 September 2011 | Statement of capital following an allotment of shares on 24 August 2011
|
| 25 August 2011 | Termination of appointment of Donald Munro as a director (1 page) |
| 25 August 2011 | Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 25 August 2011 (1 page) |
| 25 August 2011 | Termination of appointment of Hms Directors Limited as a director (1 page) |
| 25 August 2011 | Termination of appointment of Hms Secretaries Limited as a secretary (1 page) |
| 25 August 2011 | Company name changed hms (887) LIMITED\certificate issued on 25/08/11
|
| 23 August 2011 | Incorporation
|