| Company Name | Theatrix Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04133750 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2000(23 years, 3 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Douglas Jackson Flett |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 10 months (closed 03 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Marina Court Avenue Bexhill-On-Sea East Sussex TN40 1BN |
| Secretary Name | Mr Douglas Jackson Flett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 10 months (closed 03 February 2015) |
| Role | Company Director |
| Correspondence Address | 18 Marina Court Avenue Bexhill-On-Sea East Sussex TN40 1BN |
| Director Name | Miss Kathryn Alexandra Flett |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 18 September 2014) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Lawns St. Leonards-On-Sea East Sussex TN38 0HH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 55 Kentish Town Road Camden Town London NW1 8NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Douglas Jackson Flett 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2014 | Application to strike the company off the register (3 pages) |
| 14 October 2014 | Application to strike the company off the register (3 pages) |
| 18 September 2014 | Termination of appointment of Kathryn Alexandra Flett as a director on 18 September 2014 (1 page) |
| 18 September 2014 | Termination of appointment of Kathryn Alexandra Flett as a director on 18 September 2014 (1 page) |
| 19 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 6 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 6 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 15 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 16 October 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 29 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 29 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 29 February 2012 | Director's details changed for Mr Douglas Jackson Flett on 29 December 2011 (2 pages) |
| 29 February 2012 | Secretary's details changed for Mr Douglas Jackson Flett on 29 December 2011 (2 pages) |
| 29 February 2012 | Director's details changed for Mr Douglas Jackson Flett on 29 December 2011 (2 pages) |
| 29 February 2012 | Secretary's details changed for Mr Douglas Jackson Flett on 29 December 2011 (2 pages) |
| 21 January 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 21 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 21 January 2011 | Director's details changed for Mr Douglas Jackson Flett on 29 December 2010 (2 pages) |
| 21 January 2011 | Secretary's details changed for Mr Douglas Jackson Flett on 29 December 2010 (2 pages) |
| 21 January 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 21 January 2011 | Director's details changed for Mr Douglas Jackson Flett on 29 December 2010 (2 pages) |
| 21 January 2011 | Secretary's details changed for Mr Douglas Jackson Flett on 29 December 2010 (2 pages) |
| 21 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 29 April 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Mr Douglas Jackson Flett on 29 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Douglas Jackson Flett on 29 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Miss Kathryn Alexandra Flett on 29 December 2009 (2 pages) |
| 15 January 2010 | Secretary's details changed for Mr Douglas Jackson Flett on 29 December 2009 (1 page) |
| 15 January 2010 | Director's details changed for Miss Kathryn Alexandra Flett on 29 December 2009 (2 pages) |
| 15 January 2010 | Secretary's details changed for Mr Douglas Jackson Flett on 29 December 2009 (1 page) |
| 15 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 6 February 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 6 February 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 4 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 4 February 2009 | Director and secretary's change of particulars / douglas flett / 29/12/2008 (1 page) |
| 4 February 2009 | Director and secretary's change of particulars / douglas flett / 29/12/2008 (1 page) |
| 4 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 7 February 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 7 February 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 7 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 19 September 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 19 September 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 27 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 27 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 27 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 27 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 June 2006 | Accounts made up to 31 December 2005 (1 page) |
| 9 June 2006 | Accounts made up to 31 December 2005 (1 page) |
| 15 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 March 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 15 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 March 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 1 March 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 1 March 2005 | Accounts made up to 31 December 2004 (1 page) |
| 1 March 2005 | Accounts made up to 31 December 2004 (1 page) |
| 1 March 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 14 January 2004 | Accounts made up to 31 December 2003 (1 page) |
| 14 January 2004 | Accounts made up to 31 December 2003 (1 page) |
| 14 January 2004 | Return made up to 29/12/03; full list of members
|
| 14 January 2004 | Return made up to 29/12/03; full list of members
|
| 18 March 2003 | Accounts made up to 31 December 2002 (1 page) |
| 18 March 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 18 March 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 18 March 2003 | Accounts made up to 31 December 2002 (1 page) |
| 11 February 2002 | Return made up to 29/12/01; full list of members
|
| 11 February 2002 | Return made up to 29/12/01; full list of members
|
| 8 February 2002 | Accounts made up to 31 December 2001 (1 page) |
| 8 February 2002 | Accounts made up to 31 December 2001 (1 page) |
| 18 June 2001 | New director appointed (2 pages) |
| 18 June 2001 | New director appointed (2 pages) |
| 6 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 January 2001 | Secretary resigned (1 page) |
| 2 January 2001 | Secretary resigned (1 page) |
| 2 January 2001 | Director resigned (1 page) |
| 2 January 2001 | Director resigned (1 page) |
| 29 December 2000 | Incorporation (12 pages) |
| 29 December 2000 | Incorporation (12 pages) |