| Company Name | Loopic One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC460484 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2013(10 years, 6 months ago) |
| Dissolution Date | 19 June 2015 (8 years, 10 months ago) |
| Previous Name | Loopic Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Konrad Johann Goess-Saurau |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 02 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Temple Farm Rockley Marlborough Wiltshire SN8 1RU |
| Director Name | Mr Mark Philip Blokland |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mill House Poulton Marlborough Wiltshire SN8 2LN |
Location
| Registered Address | C/O Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow Lanarkshire G2 3EH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 70 at £1 | Konrad Goess-saurau 70.00% Ordinary |
|---|---|
| 30 at £1 | Mark Philip Blokland 30.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 19 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2015 | Application to strike the company off the register (3 pages) |
| 22 December 2014 | Termination of appointment of Mark Philip Blokland as a director on 17 December 2014 (1 page) |
| 30 October 2014 | Company name changed loopic LIMITED\certificate issued on 30/10/14
|
| 30 October 2014 | Change of name notice (2 pages) |
| 10 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 2 October 2013 | Incorporation (23 pages) |
| 2 October 2013 | Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |