| Company Name | Bikini Music Videos Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04677045 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2003(21 years, 2 months ago) |
| Dissolution Date | 3 October 2014 (9 years, 6 months ago) |
| Previous Name | Bikini Virus Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Miss Katherine Louise Elson |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 156 Oxford Gardens London W10 6ND |
| Director Name | Mr Andrew Douglas Morahan |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Appletree Farm North Wootton Shepton Mallet Somerset BA4 4AA |
| Secretary Name | Katherine Louise Elson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 156 Oxford Gardens London W10 6ND |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrew Douglas Morahan 50.00% Ordinary |
|---|---|
| 1 at £1 | Kate Elson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,930 |
| Cash | £67,096 |
| Current Liabilities | £236,528 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 3 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 June 2013 | Liquidators' statement of receipts and payments to 24 April 2013 (13 pages) |
| 28 June 2013 | Liquidators statement of receipts and payments to 24 April 2013 (13 pages) |
| 26 February 2013 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 1 November 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 November 2012 | Court order insolvency:replacement of liquidator (10 pages) |
| 1 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2012 | Resolutions
|
| 30 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2012 | Statement of affairs with form 4.19 (5 pages) |
| 11 April 2012 | Registered office address changed from 3Rd Floor, 17-18 Margaret Street London W1W 8RP United Kingdom on 11 April 2012 (2 pages) |
| 14 September 2011 | Annual return made up to 14 February 2011 with a full list of shareholders Statement of capital on 2011-09-14
|
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 17 June 2010 | Secretary's details changed for Katherine Louise Elson on 1 January 2010 (1 page) |
| 17 June 2010 | Secretary's details changed for Katherine Louise Elson on 1 January 2010 (1 page) |
| 17 June 2010 | Director's details changed for Katherine Louise Elson on 1 January 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Katherine Louise Elson on 1 January 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Registered office address changed from 60/62 Great Titchfield Street London W1W 7QG on 17 June 2010 (1 page) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 17 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 18 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
| 14 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 14 February 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 15 September 2005 | Particulars of mortgage/charge (3 pages) |
| 3 March 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 2 March 2005 | Accounting reference date shortened from 28/02/05 to 30/06/04 (1 page) |
| 23 February 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 30 December 2004 | Accounts for a dormant company made up to 29 February 2004 (4 pages) |
| 29 November 2004 | Company name changed bikini virus LTD\certificate issued on 29/11/04 (3 pages) |
| 1 April 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 25 February 2003 | Incorporation (8 pages) |