London
N11 2QS
Secretary Name | Anton Bilton |
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Nationality | British |
Status | Closed |
Appointed | 31 October 2007(6 years after company formation) |
Appointment Duration | 11 years (closed 06 November 2018) |
Role | Company Director |
Correspondence Address | 46 Eleanor Road London N11 2QS |
Secretary Name | Ms Jeanette Evelyn Calliva |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Keslake Road London NW6 6DH |
Secretary Name | Chettleburgh's Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 October 2001(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | 46 Eleanor Road London N11 2QS |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Bounds Green |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Lisa Marie Bilton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£54,153 |
Current Liabilities | £67,833 |
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
6 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2018 | Application to strike the company off the register (3 pages) |
2 December 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
2 December 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
21 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
31 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
31 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
30 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Director's details changed for Lisa Marie Bilton on 8 October 2014 (2 pages) |
30 October 2014 | Secretary's details changed for Anton Bilton on 8 October 2014 (1 page) |
30 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Secretary's details changed for Anton Bilton on 8 October 2014 (1 page) |
30 October 2014 | Director's details changed for Lisa Marie Bilton on 8 October 2014 (2 pages) |
30 October 2014 | Secretary's details changed for Anton Bilton on 8 October 2014 (1 page) |
30 October 2014 | Director's details changed for Lisa Marie Bilton on 8 October 2014 (2 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
25 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
26 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
22 December 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
19 November 2010 | Secretary's details changed for Anton Bilton on 1 January 2010 (2 pages) |
19 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
19 November 2010 | Director's details changed for Lisa Marie Bilton on 1 January 2010 (2 pages) |
19 November 2010 | Director's details changed for Lisa Marie Bilton on 1 January 2010 (2 pages) |
19 November 2010 | Secretary's details changed for Anton Bilton on 1 January 2010 (2 pages) |
19 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
19 November 2010 | Director's details changed for Lisa Marie Bilton on 1 January 2010 (2 pages) |
19 November 2010 | Secretary's details changed for Anton Bilton on 1 January 2010 (2 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
19 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Director's details changed for Lisa Marie Bilton on 2 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Lisa Marie Bilton on 2 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Lisa Marie Bilton on 2 October 2009 (2 pages) |
19 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
22 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
22 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
7 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
7 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
19 November 2007 | Secretary resigned (1 page) |
19 November 2007 | New secretary appointed (2 pages) |
19 November 2007 | New secretary appointed (2 pages) |
19 November 2007 | Secretary resigned (1 page) |
14 November 2007 | Company name changed killer b productions LTD.\certificate issued on 14/11/07 (2 pages) |
14 November 2007 | Company name changed killer b productions LTD.\certificate issued on 14/11/07 (2 pages) |
24 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
24 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
1 September 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
1 September 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
15 March 2007 | Director's particulars changed (1 page) |
15 March 2007 | Director's particulars changed (1 page) |
15 March 2007 | Return made up to 18/10/06; full list of members (2 pages) |
15 March 2007 | Return made up to 18/10/06; full list of members (2 pages) |
24 August 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
24 August 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
5 January 2006 | Return made up to 18/10/05; full list of members
|
5 January 2006 | Return made up to 18/10/05; full list of members
|
26 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
26 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
10 January 2005 | Return made up to 18/10/04; full list of members (6 pages) |
10 January 2005 | Return made up to 18/10/04; full list of members (6 pages) |
31 August 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
31 August 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
14 February 2004 | Return made up to 18/10/03; full list of members
|
14 February 2004 | Return made up to 18/10/03; full list of members
|
23 August 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
23 August 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
3 March 2003 | Return made up to 18/10/02; full list of members (6 pages) |
3 March 2003 | Return made up to 18/10/02; full list of members (6 pages) |
3 March 2003 | Ad 18/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 March 2003 | Ad 18/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 October 2001 | Secretary resigned (1 page) |
25 October 2001 | Secretary resigned (1 page) |
18 October 2001 | Incorporation (20 pages) |
18 October 2001 | Incorporation (20 pages) |