Fiveninjas Limited

Company Name	Fiveninjas Limited
Company Status	Dissolved
Company Number	08873744
Category	Private Limited Company
Incorporation Date	3 February 2014(10 years, 2 months ago)
Dissolution Date	5 November 2019 (4 years, 5 months ago)
Previous Name	Slicelux Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Paul Glen Beech
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2014(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	51 Clarkegrove Road Sheffield South Yorkshire S10 2NH

Director Name	Mr Jonathan Stephen Williamson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2014(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	51 Clarkegrove Road Sheffield South Yorkshire S10 2NH

Director Name	Mr Maurice John Christopher Volans
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(same day as company formation)
Role	Music Technologist
Country of Residence	United Kingdom
Correspondence Address	51 Clarkegrove Road Sheffield South Yorkshire S10 2NH

Director Name	Mr James Robert Adams
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2014(4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 April 2019)
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	51 Clarkegrove Road Sheffield South Yorkshire S10 2NH

Director Name	Mr Gordon Scott Hollingworth
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2014(4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 April 2019)
Role	Software Engineer
Country of Residence	England
Correspondence Address	51 Clarkegrove Road Sheffield South Yorkshire S10 2NH

Location

Registered Address	51 Clarkegrove Road Sheffield South Yorkshire S10 2NH
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Gordon Hollingworth 20.00% Ordinary
1 at £1	James Adams 20.00% Ordinary
1 at £1	Jonathan Williamson 20.00% Ordinary
1 at £1	Maurice Volans 20.00% Ordinary
1 at £1	Paul Beech 20.00% Ordinary

Financials

Year	2014
Net Worth	£3,291
Cash	£14,531
Current Liabilities	£17,217

Accounts

Latest Accounts	31 July 2017 (6 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	30 July

Filing History

5 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2019	First Gazette notice for voluntary strike-off (1 page)
12 August 2019	Application to strike the company off the register (1 page)
21 May 2019	Compulsory strike-off action has been discontinued (1 page)
20 May 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
23 April 2019	First Gazette notice for compulsory strike-off (1 page)
23 April 2019	Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page)
23 April 2019	Termination of appointment of James Robert Adams as a director on 23 April 2019 (1 page)
23 April 2019	Termination of appointment of Maurice John Christopher Volans as a director on 23 April 2019 (1 page)
23 April 2019	Termination of appointment of Gordon Scott Hollingworth as a director on 23 April 2019 (1 page)
13 March 2019	Director's details changed for Mr Jonathan Stephen Williamson on 8 March 2019 (2 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
16 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
11 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
11 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
16 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
13 July 2016	Director's details changed for Mr Paul Glen Beech on 13 July 2016 (2 pages)
13 July 2016	Director's details changed for Mr Paul Glen Beech on 13 July 2016 (2 pages)
9 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 5 (8 pages)
9 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 5 (8 pages)
27 October 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
27 October 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
26 October 2015	Previous accounting period extended from 28 February 2015 to 31 July 2015 (1 page)
26 October 2015	Previous accounting period extended from 28 February 2015 to 31 July 2015 (1 page)
27 February 2015	Director's details changed for Mr James Robert Adams on 3 February 2015 (2 pages)
27 February 2015	Director's details changed for Mr James Robert Adams on 3 February 2015 (2 pages)
27 February 2015	Director's details changed for Mr James Robert Adams on 3 February 2015 (2 pages)
25 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 5 (8 pages)
25 February 2015	Director's details changed for Mr Gordon Scott Hollingworth on 3 February 2015 (2 pages)
25 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 5 (8 pages)
25 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 5 (8 pages)
25 February 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 5 (3 pages)
25 February 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 5 (3 pages)
25 February 2015	Director's details changed for Mr Gordon Scott Hollingworth on 3 February 2015 (2 pages)
25 February 2015	Director's details changed for Mr Gordon Scott Hollingworth on 3 February 2015 (2 pages)
25 February 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 5 (3 pages)
30 January 2015	Director's details changed for Mr Paul Glen Beech on 29 January 2015 (2 pages)
30 January 2015	Director's details changed for Mr Paul Glen Beech on 29 January 2015 (2 pages)
26 January 2015	Director's details changed for Mr Maurice John Christopher Volans on 22 January 2015 (2 pages)
26 January 2015	Director's details changed for Mr Maurice John Christopher Volans on 22 January 2015 (2 pages)
6 June 2014	Company name changed slicelux LIMITED\certificate issued on 06/06/14 RES15 ‐ Change company name resolution on 2014-06-04 NM01 ‐ Change of name by resolution (3 pages)
6 June 2014	Company name changed slicelux LIMITED\certificate issued on 06/06/14 RES15 ‐ Change company name resolution on 2014-06-04 NM01 ‐ Change of name by resolution (3 pages)
4 June 2014	Appointment of Mr James Robert Adams as a director (2 pages)
4 June 2014	Appointment of Mr James Robert Adams as a director (2 pages)
4 June 2014	Appointment of Mr Gordon Scott Hollingworth as a director (2 pages)
4 June 2014	Appointment of Mr Gordon Scott Hollingworth as a director (2 pages)
3 February 2014	Incorporation Statement of capital on 2014-02-03 GBP 3 (37 pages)
3 February 2014	Incorporation Statement of capital on 2014-02-03 GBP 3 (37 pages)

Fiveninjas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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