London
W1U 6LF
Director Name | Mr Michael William Rose |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2003(same day as company formation) |
Role | Theatre Producer |
Country of Residence | England |
Correspondence Address | The Old Dairy Throop Road Holdenhurst Bournemouth BH8 0DL |
Secretary Name | Mr Mark Terence Goucher |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 2003(same day as company formation) |
Role | Theatre Producer |
Country of Residence | England |
Correspondence Address | 87 Montagu Mansions London W1U 6LF |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
50 at £1 | Mark Terence James Goucher 50.00% Ordinary |
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50 at £1 | Michael Rose 50.00% Ordinary |
Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2014 | Application to strike the company off the register (3 pages) |
27 January 2014 | Application to strike the company off the register (3 pages) |
10 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
10 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
13 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
13 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
11 July 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
11 July 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
2 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
2 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
15 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
15 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
27 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
27 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
8 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
2 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
24 August 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
24 August 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
26 May 2009 | Appointment terminated secretary mark goucher (1 page) |
26 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
26 May 2009 | Appointment terminated secretary mark goucher (1 page) |
26 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
20 October 2008 | Appointment terminated director michael rose (1 page) |
20 October 2008 | Appointment terminated director michael rose (1 page) |
20 August 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
20 August 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
10 June 2008 | Return made up to 22/04/08; full list of members (4 pages) |
10 June 2008 | Return made up to 22/04/08; full list of members (4 pages) |
12 July 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
12 July 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
16 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
16 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
27 September 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
27 September 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
22 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
22 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
16 March 2006 | Total exemption small company accounts made up to 31 May 2005 (2 pages) |
16 March 2006 | Total exemption small company accounts made up to 31 May 2005 (2 pages) |
28 April 2005 | Return made up to 22/04/05; full list of members
|
28 April 2005 | Return made up to 22/04/05; full list of members
|
25 February 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
25 February 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
23 November 2004 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
23 November 2004 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
18 May 2004 | Return made up to 22/04/04; full list of members
|
18 May 2004 | Return made up to 22/04/04; full list of members
|
30 May 2003 | New secretary appointed (2 pages) |
30 May 2003 | Director resigned (1 page) |
30 May 2003 | Director resigned (1 page) |
30 May 2003 | New director appointed (2 pages) |
30 May 2003 | New director appointed (2 pages) |
30 May 2003 | New director appointed (2 pages) |
30 May 2003 | Registered office changed on 30/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
30 May 2003 | Secretary resigned (1 page) |
30 May 2003 | Secretary resigned (1 page) |
30 May 2003 | Registered office changed on 30/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
30 May 2003 | New director appointed (2 pages) |
30 May 2003 | New secretary appointed (2 pages) |
22 April 2003 | Incorporation (31 pages) |
22 April 2003 | Incorporation (31 pages) |