Company NameGurooo Technologies Limited
Company StatusDissolved
Company Number09449641
CategoryPrivate Limited Company
Incorporation Date19 February 2015(9 years, 2 months ago)
Dissolution Date9 July 2019 (4 years, 9 months ago)
Previous NameGurooo Limited

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Terry Chiu
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2015(5 months, 1 week after company formation)
Appointment Duration3 years, 11 months (closed 09 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDigital World Centre Regus Business Centre 1 Lowry
The Quays
Salford Quays
Lancs
M50 3UB
Director NameMrs Sau Yan Chiu
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeadspace 2 Mount Street
Manchester
M2 5WQ

Contact

Telephone07 850118161
Telephone regionMobile

Location

Registered AddressHeadspace
2 Mount Street
Manchester
M2 5WQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

9 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2019First Gazette notice for voluntary strike-off (1 page)
16 April 2019Application to strike the company off the register (1 page)
4 March 2019Confirmation statement made on 19 February 2019 with no updates (3 pages)
20 February 2019Termination of appointment of Sau Yan Chiu as a director on 8 February 2019 (1 page)
28 November 2018Micro company accounts made up to 28 February 2018 (4 pages)
27 February 2018Confirmation statement made on 19 February 2018 with no updates (3 pages)
27 February 2018Registered office address changed from Digital World Centre Regus 5th Floor 1 Lowry Plaza Salford Quays Media City Salford Lancashire M50 3UB to Headspace 2 Mount Street Manchester M2 5WQ on 27 February 2018 (1 page)
21 November 2017Micro company accounts made up to 28 February 2017 (3 pages)
21 November 2017Micro company accounts made up to 28 February 2017 (3 pages)
8 March 2017Confirmation statement made on 19 February 2017 with updates (6 pages)
8 March 2017Confirmation statement made on 19 February 2017 with updates (6 pages)
21 November 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
21 November 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
4 October 2016Registered office address changed from 111 Piccadilly Manchester M1 2HY United Kingdom to Regus 5th Floor 1 Lowry Plaza Salford Quays Media City Salford Lancashire M50 3UB on 4 October 2016 (1 page)
4 October 2016Registered office address changed from 111 Piccadilly Manchester M1 2HY United Kingdom to Regus 5th Floor 1 Lowry Plaza Salford Quays Media City Salford Lancashire M50 3UB on 4 October 2016 (1 page)
23 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 99.99985
(5 pages)
23 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 99.99985
(5 pages)
13 August 2015Appointment of Mr Terry Chiu as a director on 1 August 2015 (3 pages)
13 August 2015Appointment of Mr Terry Chiu as a director on 1 August 2015 (3 pages)
13 August 2015Appointment of Mr Terry Chiu as a director on 1 August 2015 (3 pages)
8 July 2015Company name changed gurooo LIMITED\certificate issued on 08/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-03
(3 pages)
8 July 2015Company name changed gurooo LIMITED\certificate issued on 08/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-03
(3 pages)
23 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(42 pages)
23 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(42 pages)
19 February 2015Incorporation
Statement of capital on 2015-02-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 February 2015Incorporation
Statement of capital on 2015-02-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)