Company NameClubmend Limited
DirectorsTwysden Moore and Kim Louise Lucas
Company StatusDissolved
Company Number03901037
CategoryPrivate Limited Company
Incorporation Date30 December 1999(24 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameTwysden Moore
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2000(6 days after company formation)
Appointment Duration24 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100b Ladbroke Grove
London
W11 1PY
Director NameMs Kim Louise Lucas
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2003(3 years, 1 month after company formation)
Appointment Duration21 years, 2 months
RoleBar Owner
Correspondence Address18 Ryland Road
London
NW5 3EA
Secretary NameGower Secretaries Limited (Corporation)
StatusCurrent
Appointed14 December 2002(2 years, 11 months after company formation)
Appointment Duration21 years, 4 months
Correspondence Address55 Gower Street
London
WC1E 6HQ
Director NameSimon Gordon Van Louis Orestes Lee Oldham
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2000(6 days after company formation)
Appointment Duration2 years, 5 months (resigned 09 June 2002)
RoleCompany Director
Correspondence Address12 Drayton Gardens
London
SW10 9SA
Secretary NameSimon Gordon Van Louis Orestes Lee Oldham
NationalityBritish
StatusResigned
Appointed05 January 2000(6 days after company formation)
Appointment Duration2 years, 11 months (resigned 14 December 2002)
RoleCompany Director
Correspondence Address12 Drayton Gardens
London
SW10 9SA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed30 December 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed30 December 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressSherlock House 73 Baker Street
London
W1U 6RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£51,876
Cash£3,295
Current Liabilities£92,142

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 October 2005Dissolved (1 page)
20 September 2005S/S release of liquidator (1 page)
13 July 2005Liquidators statement of receipts and payments (5 pages)
13 July 2005Return of final meeting in a creditors' voluntary winding up (4 pages)
21 March 2005Liquidators statement of receipts and payments (5 pages)
22 September 2004Liquidators statement of receipts and payments (5 pages)
25 March 2004Liquidators statement of receipts and payments (5 pages)
21 March 2003Statement of affairs (5 pages)
21 March 2003Appointment of a voluntary liquidator (1 page)
21 March 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 March 2003Registered office changed on 20/03/03 from: third floor 55 gower street london WC1E 6HQ (1 page)
12 March 2003New director appointed (1 page)
20 January 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
20 January 2003£ nc 24800/200000 06/01/03 (1 page)
9 January 2003Return made up to 30/12/02; full list of members (8 pages)
8 January 2003Particulars of mortgage/charge (7 pages)
20 December 2002New secretary appointed (2 pages)
20 December 2002Secretary resigned (1 page)
19 December 2002Registered office changed on 19/12/02 from: sherlock house 73 baker street london W1U 6RD (1 page)
2 December 2002Registered office changed on 02/12/02 from: 100B ladbroke grove london W11 1PY (1 page)
26 November 2002Ad 30/04/02--------- £ si 456@1=456 £ ic 23593/24049 (2 pages)
26 November 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(4 pages)
26 November 2002Ad 30/04/01-31/12/01 £ si 3880@1 (2 pages)
26 November 2002Ad 30/04/01-31/08/01 £ si 266@1 (2 pages)
26 November 2002Ad 30/04/01--------- £ si 3600@1 (2 pages)
26 November 2002£ nc 10800/24800 11/04/02 (1 page)
26 November 2002Particulars of contract relating to shares (4 pages)
26 November 2002Ad 30/04/01-31/12/01 £ si 1970@1 (2 pages)
26 November 2002Ad 30/04/01-31/10/01 £ si 543@1 (2 pages)
26 November 2002Ad 30/04/02--------- £ si 12793@1=12793 £ ic 10800/23593 (2 pages)
26 November 2002Ad 30/04/01-31/08/01 £ si 540@1 (2 pages)
16 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 October 2002Registered office changed on 31/10/02 from: 196-198 fulham road london SW10 9PN (1 page)
22 August 2002Registered office changed on 22/08/02 from: 6 hanover street london W1R 9HH (1 page)
22 July 2002Director resigned (1 page)
29 March 2002Return made up to 30/12/01; full list of members (7 pages)
16 January 2002Ad 01/06/01-01/12/01 £ si 10799@1=10799 £ ic 1/10800 (3 pages)
16 January 2002Nc inc already adjusted 19/12/01 (1 page)
16 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 January 2002Total exemption full accounts made up to 31 December 2000 (4 pages)
12 April 2001Return made up to 30/12/00; full list of members (6 pages)
16 May 2000Secretary's particulars changed;director's particulars changed (1 page)
21 January 2000Secretary resigned (1 page)
21 January 2000New secretary appointed;new director appointed (2 pages)
21 January 2000New director appointed (2 pages)
21 January 2000Director resigned (1 page)
13 January 2000Registered office changed on 13/01/00 from: 120 east road london N1 6AA (1 page)
30 December 1999Incorporation (15 pages)