Richmond
Surrey
TW10 6LN
Director Name | Mr Tony Coggans |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Taylor Avenue Kew Gardens Richmond Surrey TW9 4FD |
Director Name | Mr Ian George Lewis-Hinde |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Woodview Chalk Lane East Horsley Leatherhead Surrey KT24 6TH |
Secretary Name | Mr John Leonard Seyfried |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 1992(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | 56 Woodcote Road Leigh On Sea Essex SS9 3NP |
Secretary Name | Mr Tony Coggans |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 1992(1 month after company formation) |
Appointment Duration | 10 years, 4 months (resigned 17 February 2003) |
Role | Director/Co Sec |
Correspondence Address | 54 Taylor Avenue Kew Gardens Richmond Surrey TW9 4FD |
Secretary Name | Tony Coggans |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 1992(1 month after company formation) |
Appointment Duration | 14 years (resigned 31 October 2006) |
Role | Company Director |
Correspondence Address | 54 Taylor Avenue Kew Gardens Richmond Surrey TW9 4FD |
Secretary Name | Mr Stephen William Evans |
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Nationality | British |
Status | Resigned |
Appointed | 17 February 2003(10 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 16 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Harcourt Street London W1H 4HG |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 20 Harcourt Street London W1H 4HG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Beauregard Rogers 50.00% Ordinary |
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2 at £1 | Jon Herbert Staton 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£52,381 |
Cash | £760 |
Current Liabilities | £53,292 |
Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2012 | Application to strike the company off the register (3 pages) |
22 November 2012 | Application to strike the company off the register (3 pages) |
12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
6 March 2012 | Company name changed firststar entertainment LIMITED\certificate issued on 06/03/12
|
6 March 2012 | Company name changed firststar entertainment LIMITED\certificate issued on 06/03/12
|
19 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-09-19
|
19 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-09-19
|
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
3 December 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
3 December 2010 | Termination of appointment of Stephen Evans as a secretary (1 page) |
3 December 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
3 December 2010 | Termination of appointment of Stephen Evans as a secretary (1 page) |
21 October 2010 | Resolutions
|
21 October 2010 | Company name changed soho communications LIMITED\certificate issued on 21/10/10
|
21 October 2010 | Change of name notice (2 pages) |
21 October 2010 | Change of name notice (2 pages) |
11 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
11 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
26 November 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
26 November 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
5 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
5 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
28 November 2008 | Return made up to 16/09/08; full list of members (3 pages) |
28 November 2008 | Return made up to 16/09/08; full list of members (3 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
13 November 2007 | Return made up to 16/09/07; full list of members (2 pages) |
13 November 2007 | Return made up to 16/09/07; full list of members (2 pages) |
13 November 2007 | Registered office changed on 13/11/07 from: c/o william evans and partners 20 harcourt street london W1H 4HG (1 page) |
13 November 2007 | Registered office changed on 13/11/07 from: c/o william evans and partners 20 harcourt street london W1H 4HG (1 page) |
4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
1 February 2007 | Secretary resigned (1 page) |
1 February 2007 | Secretary resigned (1 page) |
15 January 2007 | Secretary resigned (1 page) |
15 January 2007 | Return made up to 16/09/06; full list of members (7 pages) |
15 January 2007 | Secretary resigned (1 page) |
15 January 2007 | Return made up to 16/09/06; full list of members (7 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
18 October 2005 | Return made up to 16/09/05; full list of members
|
18 October 2005 | Return made up to 16/09/05; full list of members (7 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
28 October 2004 | Registered office changed on 28/10/04 from: c/o william evans and partners 20 harcourt street london W1H 4HG (1 page) |
28 October 2004 | Registered office changed on 28/10/04 from: c/o william evans and partners 20 harcourt street london W1H 4HG (1 page) |
9 September 2004 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
9 September 2004 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
5 May 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
5 May 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
1 October 2003 | Return made up to 16/09/03; full list of members (7 pages) |
1 October 2003 | Return made up to 16/09/03; full list of members (7 pages) |
5 August 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
5 August 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
27 April 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
27 April 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
27 March 2003 | New secretary appointed (2 pages) |
27 March 2003 | Secretary resigned;director resigned (1 page) |
27 March 2003 | Secretary resigned;director resigned (1 page) |
27 March 2003 | New secretary appointed (2 pages) |
6 November 2002 | Return made up to 16/09/02; full list of members (7 pages) |
6 November 2002 | Return made up to 16/09/02; full list of members (7 pages) |
30 April 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
30 April 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
27 September 2001 | Return made up to 16/09/01; full list of members (7 pages) |
27 September 2001 | Return made up to 16/09/01; full list of members (7 pages) |
30 April 2001 | Full accounts made up to 30 June 2000 (6 pages) |
30 April 2001 | Full accounts made up to 30 June 2000 (6 pages) |
23 November 2000 | Return made up to 16/09/00; full list of members (7 pages) |
23 November 2000 | Return made up to 16/09/00; full list of members (7 pages) |
25 April 2000 | Full accounts made up to 30 June 1999 (7 pages) |
25 April 2000 | Full accounts made up to 30 June 1999 (7 pages) |
8 October 1999 | Return made up to 16/09/99; no change of members (4 pages) |
8 October 1999 | Return made up to 16/09/99; no change of members (4 pages) |
4 May 1999 | Full accounts made up to 30 June 1998 (6 pages) |
4 May 1999 | Full accounts made up to 30 June 1998 (6 pages) |
1 October 1998 | Return made up to 16/09/98; full list of members (6 pages) |
1 October 1998 | Return made up to 16/09/98; full list of members (6 pages) |
3 April 1998 | Full accounts made up to 30 June 1997 (6 pages) |
3 April 1998 | Full accounts made up to 30 June 1997 (6 pages) |
14 October 1997 | Return made up to 16/09/97; no change of members
|
14 October 1997 | Return made up to 16/09/97; no change of members (4 pages) |
28 April 1997 | Full accounts made up to 30 June 1996 (7 pages) |
28 April 1997 | Full accounts made up to 30 June 1996 (7 pages) |
3 October 1996 | Return made up to 16/09/96; full list of members (6 pages) |
3 October 1996 | Return made up to 16/09/96; full list of members (6 pages) |
18 March 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
18 March 1996 | Ad 13/03/96--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
18 March 1996 | Ad 13/03/96--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
18 March 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
15 November 1995 | Return made up to 16/09/95; no change of members (4 pages) |
15 November 1995 | Return made up to 16/09/95; no change of members (4 pages) |
1 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
1 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
16 September 1992 | Incorporation (13 pages) |
16 September 1992 | Incorporation (13 pages) |