| Company Name | Deep Sky Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02527129 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1990(33 years, 9 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 7 months ago) |
| Previous Name | Canigo Films Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Guy Grenville Meredith |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(1 year after company formation) |
| Appointment Duration | 23 years, 1 month (closed 26 August 2014) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Trevelyan Gardens London NW10 3LA |
| Secretary Name | Joana Serrabona Meredith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(1 year after company formation) |
| Appointment Duration | 23 years, 1 month (closed 26 August 2014) |
| Role | Company Director |
| Correspondence Address | 5 Trevelyan Gardens London NW10 3LA |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 51 at £1 | Guy Grenville Meredith 51.00% Ordinary |
|---|---|
| 49 at £1 | Joana Serrabona Meredith 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,661 |
| Cash | £14,072 |
| Current Liabilities | £6,752 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2014 | Application to strike the company off the register (3 pages) |
| 8 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 12 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 5 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 24 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Director's details changed for Guy Grenville Meredith on 1 August 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Director's details changed for Guy Grenville Meredith on 1 August 2010 (2 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 8 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 26 August 2008 | Location of register of members (1 page) |
| 26 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 17 September 2007 | Return made up to 01/08/07; full list of members (6 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 8 February 2007 | Secretary's particulars changed (1 page) |
| 8 February 2007 | Director's particulars changed (1 page) |
| 5 October 2006 | Return made up to 01/08/06; full list of members
|
| 6 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 3 October 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 10 September 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 14 September 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 26 September 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 31 July 2001 (6 pages) |
| 16 April 2002 | Company name changed canigo films LIMITED\certificate issued on 16/04/02 (2 pages) |
| 3 September 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 21 May 2001 | Full accounts made up to 31 July 2000 (6 pages) |
| 12 September 2000 | Director's particulars changed (1 page) |
| 12 September 2000 | Secretary's particulars changed (1 page) |
| 12 September 2000 | Return made up to 01/08/00; full list of members
|
| 25 February 2000 | Registered office changed on 25/02/00 from: 37 mount pleasant road london NW10 3EG (1 page) |
| 11 October 1999 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 6 October 1999 | Registered office changed on 06/10/99 from: 14 chandos road london NW2 4LU (1 page) |
| 13 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 20 October 1998 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 7 September 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 11 November 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 22 September 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 18 April 1997 | Director's particulars changed (1 page) |
| 18 April 1997 | Secretary's particulars changed (1 page) |
| 2 April 1997 | Registered office changed on 02/04/97 from: 38 wymering mansion wymering road london W9 2NB (1 page) |
| 4 February 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 25 October 1996 | Return made up to 01/08/96; no change of members (4 pages) |
| 25 October 1995 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 22 September 1995 | Return made up to 01/08/95; no change of members (4 pages) |
| 1 August 1990 | Incorporation (15 pages) |