SHINBONE NETWORKS LIMITED
CAMBRIDGE

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Company number 09180405
Status Active - Proposal to Strike off
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address JASON ALLEN, FLAT 2, 55, BATEMAN ST, CAMBRIDGE, UNITED KINGDOM, CB2 1LR
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Termination of appointment of Marjolein Shiamatey as a director on 20 January 2017. The most likely internet sites of SHINBONE NETWORKS LIMITED are www.shinbonenetworks.co.uk, and www.shinbone-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Shinbone Networks Limited is a Private Limited Company. The company registration number is 09180405. Shinbone Networks Limited has been working since 18 August 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Shinbone Networks Limited is Jason Allen Flat 2 55 Bateman St Cambridge United Kingdom Cb2 1lr. . ALLEN, Brett Christopher is a Director of the company. Director ALLEN, Jason Grant has been resigned. Director CASEY, Gerard Hugh has been resigned. Director HERMAN, Isak has been resigned. Director SHIAMATEY, Marjolein has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
ALLEN, Brett Christopher
Appointed Date: 06 February 2015
46 years old

Resigned Directors

Director
ALLEN, Jason Grant
Resigned: 20 August 2016
Appointed Date: 18 August 2014
42 years old

Director
CASEY, Gerard Hugh
Resigned: 20 August 2016
Appointed Date: 24 October 2015
36 years old

Director
HERMAN, Isak
Resigned: 20 August 2016
Appointed Date: 10 January 2016
44 years old

Director
SHIAMATEY, Marjolein
Resigned: 20 January 2017
Appointed Date: 20 October 2015
34 years old

Persons With Significant Control

Mr Brett Christopher Allen
Notified on: 20 July 2016
46 years old
Nature of control: Has significant influence or control

Shinbone Labs Inc
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

SHINBONE NETWORKS LIMITED Events

21 Mar 2017
First Gazette notice for voluntary strike-off
10 Mar 2017
Application to strike the company off the register
31 Jan 2017
Termination of appointment of Marjolein Shiamatey as a director on 20 January 2017
08 Sep 2016
Confirmation statement made on 18 August 2016 with updates
26 Aug 2016
Registered office address changed from C/O Jason Allen Darwin College Silver St Cambridge CB3 9EU to C/O Jason Allen Flat 2, 55 Bateman St Cambridge CB2 1LR on 26 August 2016
...
... and 8 more events
28 Sep 2015
Registered office address changed from C/O Jason Allen 2/54 Bateman Street Cambridge CB2 1LR England to C/O Jason Allen Darwin College Silver St Cambridge CB3 9EU on 28 September 2015
06 Feb 2015
Registered office address changed from C/O Jason Allen Darwin College Silver St Cambridge United Kingdom to C/O Jason Allen 2/54 Bateman Street Cambridge CB2 1LR on 6 February 2015
06 Feb 2015
Appointment of Mr Brett Christopher Allen as a director on 6 February 2015
29 Aug 2014
Registered office address changed from Darwin College Silver St Cambridge CB3 9EU England to C/O Jason Allen Darwin College Silver St Cambridge on 29 August 2014
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted