London
N10 1NG
Director Name | Mr Richard Gow |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 December 2003(same day as company formation) |
Role | Music Producer |
Country of Residence | France |
Correspondence Address | 44 Rue Victor Hugo 06110 Le Cannet |
Secretary Name | Mr Richard Cleveley |
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Nationality | British |
Status | Closed |
Appointed | 09 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Tetherdown London N10 1NG |
Director Name | Mr Steven John Easterbrook |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2003(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Tanglewood Gough Road Fleet GU51 4LT |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Office 311 Winston House 2 Dollis Park London N3 1HF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
1 at £1 | Richard Alan Cleveley 33.33% Ordinary |
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1 at £1 | Richard Gow 33.33% Ordinary |
1 at £1 | Steven Easterbrook 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£2,360 |
Cash | £127 |
Current Liabilities | £2,487 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2016 | Confirmation statement made on 9 December 2016 with updates (7 pages) |
21 December 2016 | Confirmation statement made on 9 December 2016 with updates (7 pages) |
17 December 2016 | Application to strike the company off the register (3 pages) |
17 December 2016 | Application to strike the company off the register (3 pages) |
28 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
28 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
15 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
12 February 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
12 February 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
12 February 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 March 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
27 March 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
27 March 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
7 March 2013 | Termination of appointment of Steven Easterbrook as a director (1 page) |
7 March 2013 | Termination of appointment of Steven Easterbrook as a director (1 page) |
28 February 2013 | Secretary's details changed for Richard Cleveley on 1 January 2013 (2 pages) |
28 February 2013 | Director's details changed for Richard Cleveley on 1 January 2013 (2 pages) |
28 February 2013 | Secretary's details changed for Richard Cleveley on 1 January 2013 (2 pages) |
28 February 2013 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
28 February 2013 | Director's details changed for Richard Cleveley on 1 January 2013 (2 pages) |
28 February 2013 | Director's details changed for Richard Gow on 1 January 2013 (2 pages) |
28 February 2013 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
28 February 2013 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
28 February 2013 | Secretary's details changed for Richard Cleveley on 1 January 2013 (2 pages) |
28 February 2013 | Director's details changed for Richard Gow on 1 January 2013 (2 pages) |
28 February 2013 | Director's details changed for Richard Gow on 1 January 2013 (2 pages) |
28 February 2013 | Director's details changed for Richard Cleveley on 1 January 2013 (2 pages) |
10 January 2013 | Registered office address changed from 309 Winston House 2 Dollis Park London N3 1HF on 10 January 2013 (1 page) |
10 January 2013 | Registered office address changed from 309 Winston House 2 Dollis Park London N3 1HF on 10 January 2013 (1 page) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 June 2011 | Registered office address changed from 51 Alexandra Park Road London N10 2DG on 22 June 2011 (2 pages) |
22 June 2011 | Annual return made up to 9 December 2010 (15 pages) |
22 June 2011 | Annual return made up to 9 December 2010 (15 pages) |
22 June 2011 | Annual return made up to 9 December 2009 (16 pages) |
22 June 2011 | Registered office address changed from 51 Alexandra Park Road London N10 2DG on 22 June 2011 (2 pages) |
22 June 2011 | Annual return made up to 9 December 2009 (16 pages) |
22 June 2011 | Annual return made up to 9 December 2009 (16 pages) |
22 June 2011 | Administrative restoration application (3 pages) |
22 June 2011 | Annual return made up to 9 December 2010 (15 pages) |
22 June 2011 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
22 June 2011 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
22 June 2011 | Administrative restoration application (3 pages) |
27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
26 March 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
26 March 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
9 February 2009 | Return made up to 09/12/08; full list of members (4 pages) |
9 February 2009 | Return made up to 09/12/08; full list of members (4 pages) |
6 February 2009 | Return made up to 09/12/07; full list of members (4 pages) |
6 February 2009 | Return made up to 09/12/07; full list of members (4 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
1 February 2007 | Return made up to 09/12/06; full list of members (3 pages) |
1 February 2007 | Return made up to 09/12/06; full list of members (3 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
19 July 2006 | Return made up to 09/12/05; full list of members (3 pages) |
19 July 2006 | Return made up to 09/12/05; full list of members (3 pages) |
16 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
16 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
7 March 2005 | Return made up to 09/12/04; full list of members
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7 March 2005 | Return made up to 09/12/04; full list of members
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9 December 2003 | Secretary resigned (1 page) |
9 December 2003 | Incorporation (19 pages) |
9 December 2003 | Incorporation (19 pages) |
9 December 2003 | Secretary resigned (1 page) |