| Company Name | The Out Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05177124 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2004(19 years, 10 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month 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 | Kerry Hallard |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2004(same day as company formation) |
| Role | PR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Claremont Gardens Surbiton KT6 4TN |
| Secretary Name | Buffalo Communications Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 May 2006(1 year, 10 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 15 March 2016) |
| Correspondence Address | 44 Wardour Street London W1D 6QZ |
| Secretary Name | Anna Claire Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | South Lodge Claremont Drive Esher Surrey KT10 9LU |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 10 Orange Street Haymarket London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 52 at £1 | Kerry Hallard 52.00% Ordinary |
|---|---|
| 48 at £1 | Martyn John Sims Hart 48.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,946 |
| Cash | £1,899 |
| Current Liabilities | £14,462 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 23 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders (4 pages) |
| 23 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders (4 pages) |
| 20 June 2014 | Director's details changed for Kerry Hallard on 31 March 2014 (2 pages) |
| 20 June 2014 | Director's details changed for Kerry Hallard on 31 March 2014 (2 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 6 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 31 July 2013 | Director's details changed for Kerry Hallard on 30 June 2013 (2 pages) |
| 31 July 2013 | Director's details changed for Kerry Hallard on 30 June 2013 (2 pages) |
| 14 March 2013 | Previous accounting period extended from 31 July 2012 to 31 January 2013 (1 page) |
| 14 March 2013 | Previous accounting period extended from 31 July 2012 to 31 January 2013 (1 page) |
| 26 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 21 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 23 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 20 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 22 October 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 9 October 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 9 October 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 9 August 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 9 August 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 21 August 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 21 August 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 26 May 2006 | New secretary appointed (2 pages) |
| 26 May 2006 | Secretary resigned (1 page) |
| 26 May 2006 | New secretary appointed (2 pages) |
| 26 May 2006 | Secretary resigned (1 page) |
| 17 May 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 17 May 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 11 October 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 8 September 2004 | New secretary appointed (2 pages) |
| 8 September 2004 | Ad 12/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 September 2004 | New director appointed (2 pages) |
| 8 September 2004 | Ad 12/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 September 2004 | New director appointed (2 pages) |
| 8 September 2004 | New secretary appointed (2 pages) |
| 10 August 2004 | Director resigned (1 page) |
| 10 August 2004 | Secretary resigned (1 page) |
| 10 August 2004 | Director resigned (1 page) |
| 10 August 2004 | Secretary resigned (1 page) |
| 12 July 2004 | Incorporation (16 pages) |
| 12 July 2004 | Incorporation (16 pages) |