| Company Name | Pink Ghost Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05102694 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2004(20 years ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Lucy Clare Davis |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2004(same day as company formation) |
| Role | Actress |
| Country of Residence | United States |
| Correspondence Address | El Royale Apartments 450 N Rossmore Ave Apt 401 Los Angeles Ca 90004 United States |
| Secretary Name | Jennifer Louise Critchlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Barnmoor House Kington Lane Claverdon Warwickshire CV35 8PP |
| Director Name | SLC Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2004(same day as company formation) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
| Secretary Name | SLC Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2004(same day as company formation) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
Location
| Registered Address | 10-12 Barnes High Street London SW13 9LW |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lucy Clare Davis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,005 |
| Cash | £8,158 |
| Current Liabilities | £9,249 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2018 | Application to strike the company off the register (3 pages) |
| 8 June 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 22 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 8 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2017 | Confirmation statement made on 15 April 2017 with updates (4 pages) |
| 6 July 2017 | Confirmation statement made on 15 April 2017 with updates (4 pages) |
| 6 July 2017 | Notification of Lucy Clare Davis as a person with significant control on 15 April 2017 (2 pages) |
| 6 July 2017 | Notification of Lucy Clare Davis as a person with significant control on 15 April 2017 (2 pages) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2017 | Director's details changed for Lucy Clare Davis on 3 March 2017 (2 pages) |
| 19 April 2017 | Director's details changed for Lucy Clare Davis on 3 March 2017 (2 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 22 April 2016 | Secretary's details changed for Jennifer Louise Critchlow on 15 April 2016 (1 page) |
| 22 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Secretary's details changed for Jennifer Louise Critchlow on 15 April 2016 (1 page) |
| 22 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 4 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 23 June 2015 | Director's details changed for Lucy Clare Davis on 23 April 2015 (2 pages) |
| 23 June 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Director's details changed for Lucy Clare Davis on 23 April 2015 (2 pages) |
| 23 June 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 15 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 2 May 2014 | Director's details changed for Lucy Clare Davis on 2 May 2014 (2 pages) |
| 2 May 2014 | Director's details changed for Lucy Clare Davis on 2 May 2014 (2 pages) |
| 2 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Director's details changed for Lucy Clare Davis on 2 May 2014 (2 pages) |
| 2 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 20 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 22 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 16 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 13 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Lucy Clare Davis on 1 October 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Lucy Clare Davis on 1 October 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Lucy Clare Davis on 1 October 2009 (2 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 28 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 4 June 2008 | Return made up to 15/04/08; no change of members (6 pages) |
| 4 June 2008 | Return made up to 15/04/08; no change of members (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 4 July 2007 | Return made up to 15/04/07; full list of members
|
| 4 July 2007 | Return made up to 15/04/07; full list of members
|
| 4 July 2007 | Director's particulars changed (1 page) |
| 4 July 2007 | Director's particulars changed (1 page) |
| 14 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 25 May 2006 | Return made up to 15/04/06; full list of members (6 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 25 May 2006 | Return made up to 15/04/06; full list of members (6 pages) |
| 17 June 2005 | Return made up to 15/04/05; full list of members
|
| 17 June 2005 | Return made up to 15/04/05; full list of members
|
| 22 September 2004 | Director's particulars changed (1 page) |
| 22 September 2004 | Director's particulars changed (1 page) |
| 9 September 2004 | Secretary's particulars changed (1 page) |
| 9 September 2004 | Secretary's particulars changed (1 page) |
| 5 July 2004 | Ad 15/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 July 2004 | New director appointed (2 pages) |
| 5 July 2004 | New secretary appointed (2 pages) |
| 5 July 2004 | New secretary appointed (2 pages) |
| 5 July 2004 | Registered office changed on 05/07/04 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 5 July 2004 | Secretary resigned (1 page) |
| 5 July 2004 | Ad 15/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 July 2004 | Secretary resigned (1 page) |
| 5 July 2004 | Director resigned (1 page) |
| 5 July 2004 | Registered office changed on 05/07/04 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 5 July 2004 | Director resigned (1 page) |
| 5 July 2004 | New director appointed (2 pages) |
| 15 April 2004 | Incorporation (18 pages) |
| 15 April 2004 | Incorporation (18 pages) |