London
N3 1XE
Director Name | Lisa Lloyd |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2005(8 months, 1 week after company formation) |
Appointment Duration | 7 years, 8 months (closed 21 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
Secretary Name | Ms Abigail Sally Johnson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 11 December 2008(4 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (closed 21 March 2013) |
Role | Producer |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
Director Name | Mr Stuart James Birchenough |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2004(same day as company formation) |
Role | Creative Director |
Country of Residence | England |
Correspondence Address | Flat 4 82 Honor Oak Road Forest Hill London SE23 3RR |
Director Name | SDG Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 October 2004(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | BLG Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 October 2004(same day as company formation) |
Correspondence Address | 27 Mortimer Street London W1T 3BL |
Secretary Name | SDG Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 October 2004(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
2 at £1 | Abigail Sally Johnson 50.00% Ordinary |
---|---|
2 at £1 | Lisa Lloyd 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£13,212 |
Cash | £394 |
Current Liabilities | £160,341 |
Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
21 March 2013 | Final Gazette dissolved following liquidation (1 page) |
---|---|
21 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 March 2013 | Final Gazette dissolved following liquidation (1 page) |
21 December 2012 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
21 December 2012 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
30 May 2012 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012 (2 pages) |
30 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012 (2 pages) |
21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
20 October 2011 | Registered office address changed from 45 Underwood Street London N1 7LG on 20 October 2011 (2 pages) |
20 October 2011 | Registered office address changed from 45 Underwood Street London N1 7LG on 20 October 2011 (2 pages) |
19 October 2011 | Statement of affairs with form 4.19 (6 pages) |
19 October 2011 | Statement of affairs with form 4.19 (6 pages) |
19 October 2011 | Appointment of a voluntary liquidator (1 page) |
19 October 2011 | Resolutions
|
19 October 2011 | Appointment of a voluntary liquidator (1 page) |
19 October 2011 | Resolutions
|
11 August 2011 | Compulsory strike-off action has been suspended (1 page) |
11 August 2011 | Compulsory strike-off action has been suspended (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 March 2011 | Company name changed mr & mrs smith design LIMITED\certificate issued on 11/03/11
|
11 March 2011 | Company name changed mr & mrs smith design LIMITED\certificate issued on 11/03/11
|
23 February 2011 | Resolutions
|
23 February 2011 | Resolutions
|
2 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders Statement of capital on 2010-12-02
|
2 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders Statement of capital on 2010-12-02
|
8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
22 December 2009 | Director's details changed for Ms Abigail Sally Johnson on 27 October 2009 (2 pages) |
22 December 2009 | Secretary's details changed for Ms Abigail Sally Johnson on 27 October 2009 (1 page) |
22 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Secretary's details changed for Ms Abigail Sally Johnson on 27 October 2009 (1 page) |
22 December 2009 | Director's details changed for Lisa Lloyd on 27 October 2009 (2 pages) |
22 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Director's details changed for Ms Abigail Sally Johnson on 27 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Lisa Lloyd on 27 October 2009 (2 pages) |
17 December 2009 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 17 December 2009 (2 pages) |
17 December 2009 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 17 December 2009 (2 pages) |
22 July 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
22 July 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
6 January 2009 | Return made up to 27/10/08; full list of members (4 pages) |
6 January 2009 | Return made up to 27/10/08; full list of members (4 pages) |
6 January 2009 | Secretary appointed ms abigail sally johnson (1 page) |
6 January 2009 | Secretary appointed ms abigail sally johnson (1 page) |
18 December 2008 | Return made up to 27/10/07; full list of members (5 pages) |
18 December 2008 | Return made up to 27/10/07; full list of members (5 pages) |
16 December 2008 | Appointment Terminated Secretary blg registrars LIMITED (1 page) |
16 December 2008 | Appointment terminated secretary blg registrars LIMITED (1 page) |
16 July 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
30 January 2007 | Return made up to 27/10/06; full list of members (7 pages) |
30 January 2007 | Return made up to 27/10/06; full list of members (7 pages) |
8 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
8 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
7 March 2006 | Registered office changed on 07/03/06 from: 27 mortimer street london W1T 3BL (1 page) |
7 March 2006 | Registered office changed on 07/03/06 from: 27 mortimer street london W1T 3BL (1 page) |
24 November 2005 | Accounting reference date shortened from 31/10/05 to 31/07/05 (1 page) |
24 November 2005 | Accounting reference date shortened from 31/10/05 to 31/07/05 (1 page) |
14 November 2005 | Director's particulars changed (1 page) |
14 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
14 November 2005 | Director's particulars changed (1 page) |
14 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
16 September 2005 | New director appointed (2 pages) |
16 September 2005 | Ad 22/08/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
16 September 2005 | Ad 22/08/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
16 September 2005 | New director appointed (2 pages) |
8 August 2005 | Director resigned (1 page) |
8 August 2005 | Director resigned (1 page) |
7 December 2004 | Ad 27/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 December 2004 | Ad 27/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 November 2004 | Secretary resigned (1 page) |
16 November 2004 | Director resigned (1 page) |
16 November 2004 | Director resigned (1 page) |
16 November 2004 | New director appointed (1 page) |
16 November 2004 | New director appointed (1 page) |
16 November 2004 | New director appointed (1 page) |
16 November 2004 | Secretary resigned (1 page) |
16 November 2004 | New secretary appointed (1 page) |
16 November 2004 | New director appointed (1 page) |
16 November 2004 | New secretary appointed (1 page) |
27 October 2004 | Incorporation (17 pages) |
27 October 2004 | Incorporation (17 pages) |