Lip Gloss Productions Limited

Company Name	Lip Gloss Productions Limited
Company Status	Dissolved
Company Number	04401741
Category	Private Limited Company
Incorporation Date	22 March 2002(22 years, 1 month ago)
Dissolution Date	2 March 2010 (14 years, 1 month ago)

Business Activity

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

Directors

Director Name	Ms June Sarpong
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2002(same day as company formation)
Role	TV Presenter
Country of Residence	England
Correspondence Address	18 Ponsonby Terrace London SW1P 4QA

Director Name	Sam Sarpong
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	22 March 2002(same day as company formation)
Role	Realtor
Correspondence Address	2835 Highview Ave Altedena 91001 United States

Secretary Name	Ms June Sarpong
Nationality	British
Status	Closed
Appointed	22 March 2002(same day as company formation)
Role	TV Presenter
Country of Residence	England
Correspondence Address	18 Ponsonby Terrace London SW1P 4QA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Fairfax House 15 Fulwood Place London WC1V 6AY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£11,908
Current Liabilities	£26,908

Accounts

Latest Accounts	30 April 2008 (15 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
4 November 2009	Application to strike the company off the register (3 pages)
4 November 2009	Application to strike the company off the register (3 pages)
26 September 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
26 September 2009	Accounts made up to 30 April 2008 (3 pages)
3 April 2009	Return made up to 22/03/09; full list of members (3 pages)
3 April 2009	Return made up to 22/03/09; full list of members (3 pages)
18 March 2009	Return made up to 22/03/08; full list of members (3 pages)
18 March 2009	Return made up to 22/03/08; full list of members (3 pages)
29 August 2008	Registered office changed on 29/08/2008 from new bridge street house 30-34 new bridge street london EC4V 6BJ (1 page)
29 August 2008	Registered office changed on 29/08/2008 from new bridge street house 30-34 new bridge street london EC4V 6BJ (1 page)
14 May 2008	Registered office changed on 14/05/2008 from brettenham house lancaster place london WC2E 7EW (1 page)
14 May 2008	Registered office changed on 14/05/2008 from brettenham house lancaster place london WC2E 7EW (1 page)
29 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
9 July 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 April 2007	Return made up to 22/03/07; full list of members (2 pages)
12 April 2007	Return made up to 22/03/07; full list of members (2 pages)
29 March 2006	Return made up to 22/03/06; full list of members (2 pages)
29 March 2006	Return made up to 22/03/06; full list of members (2 pages)
16 March 2006	Accounts made up to 30 April 2005 (1 page)
16 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
15 April 2005	Return made up to 22/03/05; full list of members (2 pages)
15 April 2005	Return made up to 22/03/05; full list of members (2 pages)
18 February 2005	Accounts made up to 30 April 2004 (1 page)
18 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
30 November 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2004	Return made up to 22/03/04; full list of members (7 pages)
27 November 2003	Accounts made up to 30 April 2003 (1 page)
27 November 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
24 April 2003	Return made up to 22/03/03; full list of members (7 pages)
24 April 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2002	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
5 July 2002	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
27 June 2002	Ad 30/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 June 2002	Ad 30/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 April 2002	New director appointed (3 pages)
26 April 2002	New secretary appointed;new director appointed (3 pages)
26 April 2002	New secretary appointed;new director appointed (3 pages)
26 April 2002	New director appointed (3 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Director resigned (1 page)
22 March 2002	Incorporation (17 pages)
22 March 2002	Incorporation (17 pages)

Lip Gloss Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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