Asylum Productions Limited

Company Name	Asylum Productions Limited
Company Status	Dissolved
Company Number	05191466
Category	Private Limited Company
Incorporation Date	28 July 2004(19 years, 9 months ago)
Dissolution Date	2 May 2017 (7 years ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Barry Joseph Bell
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2005(12 months after company formation)
Appointment Duration	11 years, 9 months (closed 02 May 2017)
Role	Hairdressing
Country of Residence	England
Correspondence Address	174 Putney High Street Putney London SW15 1RS

Director Name	Colin Campbell Ross
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(1 day after company formation)
Appointment Duration	12 months (resigned 28 July 2005)
Role	Hairdressing
Correspondence Address	1 Hadleigh Close Wimbledon Chase London SW20 9AW

Secretary Name	Barry Joseph Bell
Nationality	British
Status	Resigned
Appointed	29 July 2004(1 day after company formation)
Appointment Duration	11 years (resigned 28 July 2015)
Role	Hairdressing
Country of Residence	England
Correspondence Address	174 Putney High Street Putney London SW15 1RS

Director Name	Thomas Day
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(1 year, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 April 2006)
Role	Operations Dir
Correspondence Address	17 Hilary Road London W12 0QB

Secretary Name	Lowri Goodyer
Nationality	British
Status	Resigned
Appointed	01 August 2006(2 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 February 2007)
Role	Company Director
Correspondence Address	174 Putney High Street Putney London SW15 1RS

Director Name	Directors Form 10 Limited (Corporation)
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Correspondence Address	1-2 Universal House 88-94 Wentworth Street London E1 7SA

Secretary Name	Secretaries Form 10 Limited (Corporation)
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Correspondence Address	1-2 Universal House First Floor 88-94 Wentworth Street London E1 7SA

Contact

Telephone	020 87892211
Telephone region	London

Location

Registered Address	174 Putney High Street Putney London SW15 1RS
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

1 at £1	Barry Joseph Bell 100.00% Ordinary

Financials

Year	2014
Net Worth	£732
Cash	£16,710
Current Liabilities	£21,225

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Next Accounts Due	30 April 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

2 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2017	Compulsory strike-off action has been suspended (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2015	Compulsory strike-off action has been discontinued (1 page)
13 August 2015	Termination of appointment of Barry Joseph Bell as a secretary on 28 July 2015 (1 page)
13 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (3 pages)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
13 October 2014	Termination of appointment of Lowri Goodyer as a secretary on 20 February 2007 (2 pages)
19 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
27 November 2013	Compulsory strike-off action has been discontinued (1 page)
26 November 2013	First Gazette notice for compulsory strike-off (1 page)
26 November 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
19 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
17 May 2012	Total exemption small company accounts made up to 31 July 2011 (12 pages)
8 August 2011	Secretary's details changed for Barry Joseph Bell on 28 July 2010 (1 page)
8 August 2011	Director's details changed for Barry Joseph Bell on 28 July 2011 (2 pages)
8 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
8 August 2011	Secretary's details changed for Lowri Goodyer on 28 July 2011 (1 page)
31 March 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
28 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for Barry Joseph Bell on 28 July 2010 (2 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
10 September 2009	Return made up to 28/07/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
17 September 2008	Secretary's change of particulars / barry bell / 01/07/2008 (1 page)
17 September 2008	Return made up to 28/07/08; full list of members (3 pages)
29 April 2008	Registered office changed on 29/04/2008 from 14 solway road east dulwich london SE22 9BG (1 page)
1 December 2007	Total exemption full accounts made up to 31 July 2007 (7 pages)
28 August 2007	Return made up to 28/07/07; full list of members (2 pages)
26 April 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
30 August 2006	New secretary appointed (1 page)
18 August 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
10 August 2006	Return made up to 28/07/06; full list of members (2 pages)
24 April 2006	Director resigned (1 page)
2 March 2006	Return made up to 28/07/05; full list of members; amend (6 pages)
9 September 2005	New director appointed (2 pages)
1 September 2005	Return made up to 28/07/05; full list of members (6 pages)
18 August 2005	New director appointed (2 pages)
9 August 2005	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Secretary resigned (1 page)
20 August 2004	New secretary appointed (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	Registered office changed on 20/08/04 from: 1-2 universal house 88-94 wentworth street london E1 7SA (1 page)
28 July 2004	Incorporation (12 pages)

Asylum Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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