| Company Name | Derek Block Artistes Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03294443 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1996(27 years, 4 months ago) |
| Dissolution Date | 14 November 2012 (11 years, 5 months ago) |
| Previous Name | Derek Block Artists Agency Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Derek Maurice Block |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70-76 Bell Street London NW1 6SP |
| Secretary Name | Gloria Brenda Block |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70-76 Bell Street London NW1 6SP |
| Director Name | Spencer Elliott Block |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2003(7 years after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 09 September 2010) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bancroft Avenue London N2 0AS |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 29/30 Fitzroy Square London W1P 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 14 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 14 August 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 14 August 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 20 May 2011 | Statement of affairs with form 4.19 (5 pages) |
| 20 May 2011 | Resolutions
|
| 20 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 20 May 2011 | Statement of affairs with form 4.19 (5 pages) |
| 20 May 2011 | Resolutions
|
| 20 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders Statement of capital on 2011-01-11
|
| 11 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders Statement of capital on 2011-01-11
|
| 10 January 2011 | Director's details changed for Derek Maurice Block on 1 November 2010 (2 pages) |
| 10 January 2011 | Secretary's details changed for Gloria Brenda Block on 1 November 2010 (2 pages) |
| 10 January 2011 | Secretary's details changed for Gloria Brenda Block on 1 November 2010 (2 pages) |
| 10 January 2011 | Director's details changed for Derek Maurice Block on 1 November 2010 (2 pages) |
| 10 January 2011 | Secretary's details changed for Gloria Brenda Block on 1 November 2010 (2 pages) |
| 10 January 2011 | Director's details changed for Derek Maurice Block on 1 November 2010 (2 pages) |
| 20 September 2010 | Termination of appointment of Spencer Block as a director (1 page) |
| 20 September 2010 | Termination of appointment of Spencer Block as a director (1 page) |
| 17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 1 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 22 December 2008 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
| 22 December 2008 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 17 July 2008 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 17 July 2008 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 24 January 2008 | Secretary's particulars changed (1 page) |
| 24 January 2008 | Director's particulars changed (1 page) |
| 24 January 2008 | Director's particulars changed (1 page) |
| 24 January 2008 | Secretary's particulars changed (1 page) |
| 17 December 2007 | Return made up to 19/12/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 19/12/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 June 2006 | Director's particulars changed (1 page) |
| 14 June 2006 | Secretary's particulars changed (1 page) |
| 14 June 2006 | Secretary's particulars changed (1 page) |
| 14 June 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 18 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 29 November 2005 | Director's particulars changed (1 page) |
| 29 November 2005 | Director's particulars changed (1 page) |
| 27 January 2005 | Return made up to 19/12/04; full list of members (5 pages) |
| 27 January 2005 | Return made up to 19/12/04; full list of members (5 pages) |
| 26 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 26 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 20 January 2004 | New director appointed (3 pages) |
| 20 January 2004 | New director appointed (3 pages) |
| 30 December 2003 | Return made up to 19/12/03; full list of members (5 pages) |
| 30 December 2003 | Return made up to 19/12/03; full list of members (5 pages) |
| 31 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 31 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 30 December 2002 | Return made up to 19/12/02; full list of members (5 pages) |
| 30 December 2002 | Return made up to 19/12/02; full list of members (5 pages) |
| 18 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 18 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 20 December 2001 | Return made up to 19/12/01; full list of members (5 pages) |
| 20 December 2001 | Return made up to 19/12/01; full list of members (5 pages) |
| 1 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 1 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 17 January 2001 | Return made up to 19/12/00; full list of members (5 pages) |
| 17 January 2001 | Return made up to 19/12/00; full list of members (5 pages) |
| 3 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 3 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 10 April 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 10 April 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 4 February 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 4 February 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 27 October 1999 | Particulars of mortgage/charge (3 pages) |
| 27 October 1999 | Particulars of mortgage/charge (3 pages) |
| 25 October 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 25 October 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 16 February 1999 | Return made up to 19/12/98; full list of members (6 pages) |
| 16 February 1999 | Return made up to 19/12/98; full list of members (6 pages) |
| 4 March 1998 | Director's particulars changed (1 page) |
| 4 March 1998 | Secretary's particulars changed (1 page) |
| 4 March 1998 | Secretary's particulars changed (1 page) |
| 4 March 1998 | Director's particulars changed (1 page) |
| 4 February 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 4 February 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 8 May 1997 | Secretary's particulars changed (1 page) |
| 8 May 1997 | Secretary's particulars changed (1 page) |
| 8 May 1997 | Director's particulars changed (1 page) |
| 8 May 1997 | Director's particulars changed (1 page) |
| 18 February 1997 | Ad 14/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 February 1997 | Ad 14/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 January 1997 | Director resigned (1 page) |
| 8 January 1997 | New director appointed (2 pages) |
| 8 January 1997 | Resolutions
|
| 8 January 1997 | New director appointed (2 pages) |
| 8 January 1997 | New secretary appointed (3 pages) |
| 8 January 1997 | Resolutions
|
| 8 January 1997 | Director resigned (1 page) |
| 8 January 1997 | New secretary appointed (3 pages) |
| 8 January 1997 | Secretary resigned (1 page) |
| 8 January 1997 | Secretary resigned (1 page) |
| 27 December 1996 | Company name changed derek block artists agency limit ed\certificate issued on 27/12/96 (2 pages) |
| 27 December 1996 | Company name changed derek block artists agency limit ed\certificate issued on 27/12/96 (2 pages) |
| 19 December 1996 | Incorporation (11 pages) |