Company NameTwenty-Two Limited
Company StatusDissolved
Company Number03219373
CategoryPrivate Limited Company
Incorporation Date2 July 1996(27 years, 10 months ago)
Dissolution Date27 December 2011 (12 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Michael John Molloy
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed02 July 1996(same day as company formation)
RoleWriter, Broadcaster & Consulta
Country of ResidenceUnited Kingdom
Correspondence AddressCot Farm Little Minster
Minster Lovell
Witney
Oxfordshire
OX29 0RS
Director NameSandra June Molloy
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed02 July 1996(same day as company formation)
RoleDesigner/Researcher
Country of ResidenceUnited Kingdom
Correspondence AddressCot Farm Little Minster
Minster Lovell
Witney
Oxfordshire
OX29 0RS
Secretary NameSandra June Molloy
NationalityBritish
StatusClosed
Appointed02 July 1996(same day as company formation)
RoleDesigner/Researcher
Country of ResidenceUnited Kingdom
Correspondence AddressCot Farm Little Minster
Minster Lovell
Witney
Oxfordshire
OX29 0RS
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed02 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered AddressSuite 2 15 Broad Court
London
WC2B 5QN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2010 (13 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
1 September 2011Application to strike the company off the register (3 pages)
1 September 2011Application to strike the company off the register (3 pages)
27 July 2011Annual return made up to 24 June 2011 with a full list of shareholders
Statement of capital on 2011-07-27
  • GBP 100
(5 pages)
27 July 2011Annual return made up to 24 June 2011 with a full list of shareholders
Statement of capital on 2011-07-27
  • GBP 100
(5 pages)
16 June 2011Total exemption full accounts made up to 30 September 2010 (7 pages)
16 June 2011Total exemption full accounts made up to 30 September 2010 (7 pages)
7 June 2011Director's details changed for Mr Michael John Molloy on 26 April 2011 (2 pages)
7 June 2011Secretary's details changed for Sandra June Molloy on 26 April 2011 (2 pages)
7 June 2011Director's details changed for Sandra June Molloy on 26 April 2011 (2 pages)
7 June 2011Director's details changed for Sandra June Molloy on 26 April 2011 (2 pages)
7 June 2011Director's details changed for Mr Michael John Molloy on 26 April 2011 (2 pages)
7 June 2011Secretary's details changed for Sandra June Molloy on 26 April 2011 (2 pages)
6 June 2011Registered office address changed from 62 Culmington Road Ealing London W13 9NH on 6 June 2011 (1 page)
6 June 2011Registered office address changed from 62 Culmington Road Ealing London W13 9NH on 6 June 2011 (1 page)
6 June 2011Registered office address changed from 62 Culmington Road Ealing London W13 9NH on 6 June 2011 (1 page)
30 June 2010Director's details changed for Mr Michael John Molloy on 1 October 2009 (2 pages)
30 June 2010Director's details changed for Sandra June Molloy on 1 October 2009 (2 pages)
30 June 2010Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
30 June 2010Director's details changed for Sandra June Molloy on 1 October 2009 (2 pages)
30 June 2010Director's details changed for Mr Michael John Molloy on 1 October 2009 (2 pages)
30 June 2010Director's details changed for Mr Michael John Molloy on 1 October 2009 (2 pages)
30 June 2010Director's details changed for Sandra June Molloy on 1 October 2009 (2 pages)
30 June 2010Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
23 June 2010Total exemption full accounts made up to 30 September 2009 (7 pages)
23 June 2010Total exemption full accounts made up to 30 September 2009 (7 pages)
22 July 2009Return made up to 24/06/09; full list of members (4 pages)
22 July 2009Return made up to 24/06/09; full list of members (4 pages)
5 June 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
5 June 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
14 August 2008Return made up to 24/06/08; full list of members (4 pages)
14 August 2008Return made up to 24/06/08; full list of members (4 pages)
17 July 2008Total exemption full accounts made up to 30 September 2007 (7 pages)
17 July 2008Total exemption full accounts made up to 30 September 2007 (7 pages)
31 July 2007Return made up to 24/06/07; no change of members (7 pages)
31 July 2007Return made up to 24/06/07; no change of members (7 pages)
31 July 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
31 July 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
21 July 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
21 July 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
11 July 2006Return made up to 24/06/06; full list of members (7 pages)
11 July 2006Return made up to 24/06/06; full list of members (7 pages)
26 July 2005Total exemption full accounts made up to 30 September 2004 (7 pages)
26 July 2005Total exemption full accounts made up to 30 September 2004 (7 pages)
5 July 2005Return made up to 24/06/05; full list of members (7 pages)
5 July 2005Return made up to 24/06/05; full list of members (7 pages)
16 July 2004Total exemption full accounts made up to 30 September 2003 (7 pages)
16 July 2004Total exemption full accounts made up to 30 September 2003 (7 pages)
2 July 2004Return made up to 24/06/04; full list of members (7 pages)
2 July 2004Return made up to 24/06/04; full list of members (7 pages)
4 August 2003Total exemption full accounts made up to 30 September 2002 (6 pages)
4 August 2003Total exemption full accounts made up to 30 September 2002 (6 pages)
18 July 2003Return made up to 02/07/03; full list of members (7 pages)
18 July 2003Return made up to 02/07/03; full list of members (7 pages)
17 July 2002Total exemption full accounts made up to 30 September 2001 (6 pages)
17 July 2002Total exemption full accounts made up to 30 September 2001 (6 pages)
14 July 2002Return made up to 02/07/02; full list of members (7 pages)
14 July 2002Return made up to 02/07/02; full list of members (7 pages)
7 July 2001Return made up to 02/07/01; full list of members (6 pages)
7 July 2001Return made up to 02/07/01; full list of members (6 pages)
22 June 2001Full accounts made up to 30 September 2000 (6 pages)
22 June 2001Full accounts made up to 30 September 2000 (6 pages)
7 July 2000Return made up to 02/07/00; full list of members (6 pages)
7 July 2000Return made up to 02/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
13 June 2000Full accounts made up to 30 September 1999 (6 pages)
13 June 2000Full accounts made up to 30 September 1999 (6 pages)
23 August 1999Return made up to 02/07/99; no change of members (4 pages)
23 August 1999Return made up to 02/07/99; no change of members (4 pages)
25 March 1999Full accounts made up to 30 September 1998 (6 pages)
25 March 1999Full accounts made up to 30 September 1998 (6 pages)
4 July 1998Return made up to 02/07/98; no change of members (4 pages)
4 July 1998Return made up to 02/07/98; no change of members (4 pages)
13 February 1998Full accounts made up to 30 September 1997 (6 pages)
13 February 1998Full accounts made up to 30 September 1997 (6 pages)
29 June 1997Return made up to 02/07/97; full list of members (6 pages)
29 June 1997Return made up to 02/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 July 1996Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
26 July 1996Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
26 July 1996Ad 02/07/96--------- £ si 100@1=100 £ ic 2/102 (2 pages)
26 July 1996Ad 02/07/96--------- £ si 100@1=100 £ ic 2/102 (2 pages)
15 July 1996Secretary resigned (1 page)
15 July 1996Secretary resigned (1 page)
2 July 1996Incorporation (16 pages)
2 July 1996Incorporation (16 pages)