| Company Name | Eighteen Degrees South Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04869015 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2003(20 years, 9 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Ms Sarah Louise Dent |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2003(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 60 Fleetwood Road London NW10 1NL |
| Secretary Name | Richard Donald Goodier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Fleetwood Road London NW10 1NL |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2003(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2003(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 60 Fleetwood Road London NW10 1NL |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Sarah Louise Dent 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,210 |
| Cash | £18,651 |
| Current Liabilities | £10,441 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 21 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 5 September 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 24 January 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 18 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 12 October 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 14 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 11 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 2 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 10 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 19 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 13 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 29 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Director's details changed for Sarah Louise Dent on 18 August 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Director's details changed for Sarah Louise Dent on 18 August 2010 (2 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 26 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 26 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 12 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 8 October 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 24 March 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 24 March 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 6 December 2006 | Secretary's particulars changed (1 page) |
| 6 December 2006 | Secretary's particulars changed (1 page) |
| 6 December 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 20 April 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 20 April 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 9 March 2006 | Director's particulars changed (2 pages) |
| 9 March 2006 | Director's particulars changed (2 pages) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 28A keslake road london NW6 6DL (1 page) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 28A keslake road london NW6 6DL (1 page) |
| 5 December 2005 | Director's particulars changed (2 pages) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 28C chesterton road ladbroke grove london W10 5LX (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 28C chesterton road ladbroke grove london W10 5LX (1 page) |
| 5 December 2005 | Director's particulars changed (2 pages) |
| 19 September 2005 | Return made up to 18/08/05; full list of members
|
| 19 September 2005 | Return made up to 18/08/05; full list of members
|
| 31 August 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 31 August 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 16 September 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 4 September 2003 | New director appointed (2 pages) |
| 4 September 2003 | New secretary appointed (2 pages) |
| 4 September 2003 | Registered office changed on 04/09/03 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB (1 page) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Director resigned (1 page) |
| 4 September 2003 | Director resigned (1 page) |
| 4 September 2003 | New secretary appointed (2 pages) |
| 4 September 2003 | Registered office changed on 04/09/03 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB (1 page) |
| 4 September 2003 | New director appointed (2 pages) |
| 18 August 2003 | Incorporation (17 pages) |
| 18 August 2003 | Incorporation (17 pages) |