London
W1F 0JH
Director Name | Rowan Dinar Athale |
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Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2004(same day as company formation) |
Role | Film Producer |
Correspondence Address | 90a Finsbury Park Road London N4 2JT |
Secretary Name | Rowan Dinar Athale |
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Nationality | British |
Status | Resigned |
Appointed | 16 February 2004(same day as company formation) |
Role | Film Producer |
Correspondence Address | 90a Finsbury Park Road London N4 2JT |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 2004(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 | 16 February 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | C/O Lipton 1st Floor, 20 High Street Stratford London E15 2PP |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Stratford and New Town |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Evan Richards 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£64,545 |
Current Liabilities | £64,545 |
Latest Accounts | 28 February 2024 (2 months ago) |
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Next Accounts Due | 30 November 2025 (1 year, 6 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 16 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 2 March 2025 (10 months from now) |
25 July 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
24 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
23 February 2023 | Micro company accounts made up to 28 February 2022 (3 pages) |
31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
20 June 2022 | Micro company accounts made up to 28 February 2021 (4 pages) |
20 June 2022 | Confirmation statement made on 16 February 2022 with no updates (2 pages) |
20 June 2022 | Confirmation statement made on 16 February 2021 with no updates (1 page) |
20 June 2022 | Registered office address changed from 336 Hackney Road London E2 7AX to 1st Floor, 20 High Street Stratford London E15 2PP on 20 June 2022 (1 page) |
20 June 2022 | Administrative restoration application (2 pages) |
20 June 2022 | Confirmation statement made on 16 February 2020 with no updates (1 page) |
20 June 2022 | Micro company accounts made up to 28 February 2020 (4 pages) |
12 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
18 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
5 October 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
8 March 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
15 May 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
15 May 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
17 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
17 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
28 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
28 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
23 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Director's details changed for Evan Richards on 1 January 2016 (2 pages) |
23 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Director's details changed for Evan Richards on 1 January 2016 (2 pages) |
6 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
6 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
20 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 August 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
20 August 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
17 April 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-17
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2 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
30 March 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
30 March 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
12 September 2012 | Total exemption full accounts made up to 29 February 2012 (6 pages) |
12 September 2012 | Total exemption full accounts made up to 29 February 2012 (6 pages) |
10 May 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
16 June 2011 | Total exemption full accounts made up to 28 February 2011 (6 pages) |
16 June 2011 | Total exemption full accounts made up to 28 February 2011 (6 pages) |
4 April 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
23 November 2010 | Total exemption full accounts made up to 28 February 2010 (7 pages) |
23 November 2010 | Total exemption full accounts made up to 28 February 2010 (7 pages) |
2 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Register(s) moved to registered inspection location (1 page) |
2 March 2010 | Register(s) moved to registered inspection location (1 page) |
1 March 2010 | Termination of appointment of Rowan Athale as a secretary (1 page) |
1 March 2010 | Director's details changed for Evan Richards on 1 February 2010 (2 pages) |
1 March 2010 | Termination of appointment of Rowan Athale as a director (1 page) |
1 March 2010 | Termination of appointment of Rowan Athale as a secretary (1 page) |
1 March 2010 | Director's details changed for Evan Richards on 1 February 2010 (2 pages) |
1 March 2010 | Termination of appointment of Rowan Athale as a director (1 page) |
1 March 2010 | Register inspection address has been changed (1 page) |
1 March 2010 | Director's details changed for Evan Richards on 1 February 2010 (2 pages) |
1 March 2010 | Register inspection address has been changed (1 page) |
25 November 2009 | Annual return made up to 16 February 2009 with a full list of shareholders (3 pages) |
25 November 2009 | Annual return made up to 16 February 2009 with a full list of shareholders (3 pages) |
24 April 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
24 April 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
18 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
18 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
22 May 2008 | Return made up to 16/02/08; full list of members (3 pages) |
22 May 2008 | Return made up to 16/02/08; full list of members (3 pages) |
23 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
23 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
4 April 2007 | Return made up to 16/02/07; full list of members (2 pages) |
4 April 2007 | Return made up to 16/02/07; full list of members (2 pages) |
4 April 2007 | Director's particulars changed (1 page) |
4 April 2007 | Director's particulars changed (1 page) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
3 March 2006 | Return made up to 16/02/06; full list of members (2 pages) |
3 March 2006 | Return made up to 16/02/06; full list of members (2 pages) |
22 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
22 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
8 April 2005 | Return made up to 16/02/05; full list of members (2 pages) |
8 April 2005 | Return made up to 16/02/05; full list of members (2 pages) |
18 February 2005 | Registered office changed on 18/02/05 from: 8 coldbath square london EC1R 5HL (1 page) |
18 February 2005 | Registered office changed on 18/02/05 from: 8 coldbath square london EC1R 5HL (1 page) |
31 March 2004 | New director appointed (2 pages) |
31 March 2004 | New secretary appointed;new director appointed (2 pages) |
31 March 2004 | Registered office changed on 31/03/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
31 March 2004 | New secretary appointed;new director appointed (2 pages) |
31 March 2004 | Registered office changed on 31/03/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
31 March 2004 | New director appointed (2 pages) |
31 March 2004 | Director resigned (1 page) |
31 March 2004 | Director resigned (1 page) |
31 March 2004 | Secretary resigned (1 page) |
31 March 2004 | Secretary resigned (1 page) |
16 February 2004 | Incorporation (31 pages) |
16 February 2004 | Incorporation (31 pages) |