| Company Name | The Quirky Gadget Film Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04994753 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2003(20 years, 4 months ago) |
| Dissolution Date | 14 February 2017 (7 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Maurice Collins |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Beech Drive London N2 9NX |
| Director Name | Mr Paul David Collins |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Coppice Walk Tottbridge London N20 8BZ |
| Secretary Name | Mr Paul David Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Coppice Walk Tottbridge London N20 8BZ |
| Director Name | Neal Johnathan Godbeer Ashford |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Woodland Cottages Highsted Valley Sittingbourne Kent ME9 0AD |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 338 Kinglands Road London E8 4AD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Victoria |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Turnover | £4,091 |
| Gross Profit | £1,766 |
| Net Worth | £271 |
| Cash | £5,835 |
| Current Liabilities | £15,044 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2016 | Application to strike the company off the register (3 pages) |
| 21 November 2016 | Application to strike the company off the register (3 pages) |
| 17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 20 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 20 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 24 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 24 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 2 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 9 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 23 May 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 3 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 12 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 22 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 12 April 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 24 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 24 February 2010 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 24 February 2010 (1 page) |
| 24 February 2010 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 24 February 2010 (1 page) |
| 24 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 24 March 2009 | Return made up to 15/12/08; no change of members (4 pages) |
| 24 March 2009 | Return made up to 15/12/08; no change of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 March 2008 | Return made up to 15/12/07; full list of members (7 pages) |
| 17 March 2008 | Return made up to 15/12/07; full list of members (7 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 February 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 17 February 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 17 November 2006 | Ad 25/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 November 2006 | Ad 25/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 26 January 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 26 January 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 7 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 7 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 6 April 2005 | Director resigned (1 page) |
| 6 April 2005 | Director resigned (1 page) |
| 28 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 28 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 17 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2004 | Secretary resigned (1 page) |
| 17 January 2004 | Director resigned (1 page) |
| 17 January 2004 | Director resigned (1 page) |
| 17 January 2004 | New director appointed (2 pages) |
| 17 January 2004 | New director appointed (2 pages) |
| 17 January 2004 | New director appointed (2 pages) |
| 17 January 2004 | Secretary resigned (1 page) |
| 17 January 2004 | New director appointed (2 pages) |
| 15 December 2003 | Incorporation (17 pages) |
| 15 December 2003 | Incorporation (17 pages) |