London
EC1R 1UL
Secretary Name | Durrants Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 16 September 2003(same day as company formation) |
Correspondence Address | 11 Amwell Street London EC1R 1UL |
Director Name | Danny Mensah |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2003(same day as company formation) |
Role | Computing |
Correspondence Address | 94 Whitefields Road West Cheshunt Hertfordshire EN8 0EL |
Director Name | Estibaliz Mensah-Mainz |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 12 March 2007(3 years, 5 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 24 December 2018) |
Role | Web Designer |
Country of Residence | Spain |
Correspondence Address | Calle Nicanor Beistegui 8-36 Pamplone Navarra Spain |
Director Name | Danny Mensah |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | Ghanaian |
Status | Resigned |
Appointed | 01 January 2011(7 years, 3 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 24 December 2018) |
Role | Computing |
Country of Residence | Spain |
Correspondence Address | Beistegui 8-36 Calle Nicanor Pamplona Navarra Spain |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | travlite.net/en/ |
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Telephone | 028 11525771 |
Telephone region | Northern Ireland |
Registered Address | 11 Amwell Street London EC1R 1UL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Savvy Eye Media LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£27,510 |
Current Liabilities | £27,511 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
9 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2019 | Application to strike the company off the register (3 pages) |
31 December 2018 | Termination of appointment of Danny Mensah as a director on 24 December 2018 (1 page) |
31 December 2018 | Termination of appointment of Estibaliz Mensah-Mainz as a director on 24 December 2018 (1 page) |
31 December 2018 | Appointment of Douglas John Wadkin as a director on 24 December 2018 (2 pages) |
28 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
23 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
22 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
22 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
30 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
21 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
21 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
29 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
17 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
2 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages) |
2 October 2012 | Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages) |
2 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages) |
30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
28 December 2011 | Company name changed lyquid soundz studio LIMITED\certificate issued on 28/12/11
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28 December 2011 | Company name changed lyquid soundz studio LIMITED\certificate issued on 28/12/11
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4 November 2011 | Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page) |
4 November 2011 | Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page) |
4 November 2011 | Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page) |
7 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
7 October 2011 | Director's details changed for Estibaliz Mensah-Mainz on 1 January 2011 (2 pages) |
7 October 2011 | Appointment of Danny Mensah as a director (2 pages) |
7 October 2011 | Director's details changed for Estibaliz Mensah-Mainz on 1 January 2011 (2 pages) |
7 October 2011 | Appointment of Danny Mensah as a director (2 pages) |
7 October 2011 | Director's details changed for Estibaliz Mensah-Mainz on 1 January 2011 (2 pages) |
7 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
6 October 2010 | Director's details changed for Estibaliz Mensah-Mainz on 1 January 2010 (2 pages) |
6 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Director's details changed for Estibaliz Mensah-Mainz on 1 January 2010 (2 pages) |
6 October 2010 | Director's details changed for Estibaliz Mensah-Mainz on 1 January 2010 (2 pages) |
6 October 2010 | Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages) |
6 October 2010 | Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages) |
6 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages) |
16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
8 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
8 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
26 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
26 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
2 October 2008 | Return made up to 16/09/08; full list of members (3 pages) |
2 October 2008 | Return made up to 16/09/08; full list of members (3 pages) |
4 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
4 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
8 October 2007 | Return made up to 16/09/07; full list of members (2 pages) |
8 October 2007 | Return made up to 16/09/07; full list of members (2 pages) |
26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
14 March 2007 | Director resigned (1 page) |
14 March 2007 | New director appointed (1 page) |
14 March 2007 | New director appointed (1 page) |
14 March 2007 | Director resigned (1 page) |
5 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
5 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
3 August 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
3 August 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
27 September 2005 | Return made up to 16/09/05; full list of members (2 pages) |
27 September 2005 | Return made up to 16/09/05; full list of members (2 pages) |
21 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
21 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
20 July 2005 | Registered office changed on 20/07/05 from: c/o foster peschardt & co pl! Denmark house 143 high street, chalfont st peter, buckinghamshire SL9 9QL (1 page) |
20 July 2005 | Registered office changed on 20/07/05 from: c/o foster peschardt & co pl! Denmark house 143 high street, chalfont st peter, buckinghamshire SL9 9QL (1 page) |
11 October 2004 | Return made up to 16/09/04; full list of members (6 pages) |
11 October 2004 | Return made up to 16/09/04; full list of members (6 pages) |
13 November 2003 | Secretary resigned (1 page) |
13 November 2003 | New director appointed (2 pages) |
13 November 2003 | Director resigned (1 page) |
13 November 2003 | Secretary resigned (1 page) |
13 November 2003 | Director resigned (1 page) |
13 November 2003 | New secretary appointed (2 pages) |
13 November 2003 | New secretary appointed (2 pages) |
13 November 2003 | New director appointed (2 pages) |
16 September 2003 | Incorporation (20 pages) |
16 September 2003 | Incorporation (20 pages) |