| Company Name | The Social Betwork Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC464848 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2013(10 years, 5 months ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
| Previous Name | Ensco 437 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Ben Di Rollo |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2014(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 10 May 2016) |
| Role | Property |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Jamie Morrisey McKenzie |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2014(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 10 May 2016) |
| Role | Private Equity Associate |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Secretary Name | HBJG Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 November 2013(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Director Name | Deborah Jane Almond |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2013(same day as company formation) |
| Role | Company Secretarial Assistant |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Mr Andrew Graham Alexander Walker |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2014(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 18 February 2014) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | HBJG Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2013(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Contact
| Website | www.hbjgateleywareing.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2016 | Application to strike the company off the register (3 pages) |
| 12 February 2016 | Application to strike the company off the register (3 pages) |
| 23 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 10 June 2014 | Appointment of Ben Di Rollo as a director (3 pages) |
| 10 June 2014 | Resolutions
|
| 10 June 2014 | Statement of capital following an allotment of shares on 18 February 2014
|
| 10 June 2014 | Statement of capital following an allotment of shares on 18 February 2014
|
| 10 June 2014 | Appointment of Ben Di Rollo as a director (3 pages) |
| 10 June 2014 | Appointment of Jamie Morrisey Mckenzie as a director (3 pages) |
| 10 June 2014 | Resolutions
|
| 10 June 2014 | Termination of appointment of Andrew Walker as a director (2 pages) |
| 10 June 2014 | Appointment of Jamie Morrisey Mckenzie as a director (3 pages) |
| 10 June 2014 | Termination of appointment of Hbjg Limited as a director (2 pages) |
| 10 June 2014 | Termination of appointment of Andrew Walker as a director (2 pages) |
| 10 June 2014 | Termination of appointment of Hbjg Limited as a director (2 pages) |
| 19 February 2014 | Resolutions
|
| 19 February 2014 | Company name changed ensco 437 LIMITED\certificate issued on 19/02/14
|
| 19 February 2014 | Company name changed ensco 437 LIMITED\certificate issued on 19/02/14
|
| 19 February 2014 | Resolutions
|
| 10 February 2014 | Termination of appointment of Deborah Almond as a director (2 pages) |
| 10 February 2014 | Termination of appointment of Deborah Almond as a director (2 pages) |
| 10 February 2014 | Appointment of Andrew Graham Alexander Walker as a director (3 pages) |
| 10 February 2014 | Appointment of Andrew Graham Alexander Walker as a director (3 pages) |
| 29 November 2013 | Incorporation (38 pages) |
| 29 November 2013 | Incorporation (38 pages) |