| Company Name | Haybrew Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05286887 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2004(19 years, 5 months ago) |
| Dissolution Date | 7 July 2014 (9 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Sylbourne Sydial |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 6 months (closed 07 July 2014) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Further Green Road Catford London SE6 1JQ |
| Secretary Name | Mrs Shelly-Ann Natalie Sydial |
|---|---|
| Nationality | Jamaican |
| Status | Closed |
| Appointed | 02 May 2008(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 07 July 2014) |
| Role | Programme Administrator |
| Correspondence Address | 100 Further Green Road Catford London SE6 1JQ |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2004(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2004(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 100 Further Green Catford London SE6 1JQ |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Whitefoot |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sylbourne Sydial 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,321 |
| Cash | £1,104 |
| Current Liabilities | £18,613 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 7 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 April 2014 | Completion of winding up (1 page) |
| 19 September 2013 | Notice of completion of voluntary arrangement (10 pages) |
| 27 August 2013 | Order of court to wind up (2 pages) |
| 21 February 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 January 2013 (10 pages) |
| 21 February 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 January 2013 (10 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 February 2012 | Amended accounts made up to 30 November 2010 (3 pages) |
| 12 January 2012 | Notice to Registrar of companies voluntary arrangement taking effect (11 pages) |
| 11 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-12-11
|
| 28 October 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 20 January 2011 | Amended accounts made up to 30 November 2009 (3 pages) |
| 8 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 18 March 2010 | Amended accounts made up to 30 November 2008 (3 pages) |
| 12 February 2010 | Amended accounts made up to 30 November 2007 (3 pages) |
| 16 December 2009 | Director's details changed for Sylbourne Sydial on 12 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 15 January 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 6 June 2008 | Secretary appointed mrs shelly-ann natalie sydial (1 page) |
| 3 April 2008 | Return made up to 14/11/07; full list of members (3 pages) |
| 28 March 2008 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 11 August 2007 | Secretary resigned (1 page) |
| 22 January 2007 | Secretary's particulars changed (1 page) |
| 22 January 2007 | Return made up to 14/11/06; full list of members (2 pages) |
| 11 September 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 16 May 2006 | Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 28 February 2006 | Registered office changed on 28/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 14 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 30 August 2005 | Director's particulars changed (1 page) |
| 12 January 2005 | New director appointed (2 pages) |
| 12 January 2005 | Director resigned (1 page) |
| 15 November 2004 | Incorporation (9 pages) |