Kingston Upon Thames
Surrey
KT2 7SZ
Secretary Name | Lene Bausager |
---|---|
Nationality | Danish |
Status | Closed |
Appointed | 26 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Liverpool Road Kingston Upon Thames Surrey KT2 7SZ |
Director Name | Sean Ellis |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2005(same day as company formation) |
Role | Filmmaker / Photographer |
Country of Residence | England |
Correspondence Address | Flat 29 1 Bramshaw Road London E9 5BF |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 April 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 10 Orange Street 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 500 other UK companies use this postal address |
1 at £1 | Lene Bausager 50.00% Ordinary |
---|---|
1 at £1 | Sean Ellis 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2 |
Latest Accounts | 30 October 2011 (12 years, 5 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 October |
27 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
27 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2013 | Application to strike the company off the register (3 pages) |
3 May 2013 | Application to strike the company off the register (3 pages) |
25 April 2013 | Termination of appointment of Sean Ellis as a director (1 page) |
25 April 2013 | Termination of appointment of Sean Ellis as a director on 25 April 2013 (1 page) |
20 June 2012 | Total exemption full accounts made up to 30 October 2011 (8 pages) |
20 June 2012 | Total exemption full accounts made up to 30 October 2011 (8 pages) |
16 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders Statement of capital on 2012-05-16
|
16 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders Statement of capital on 2012-05-16
|
4 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Total exemption full accounts made up to 30 October 2010 (8 pages) |
29 March 2011 | Total exemption full accounts made up to 30 October 2010 (8 pages) |
4 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
20 January 2010 | Total exemption full accounts made up to 30 October 2009 (7 pages) |
20 January 2010 | Total exemption full accounts made up to 30 October 2009 (7 pages) |
5 October 2009 | Total exemption full accounts made up to 30 October 2008 (8 pages) |
5 October 2009 | Total exemption full accounts made up to 30 October 2008 (8 pages) |
28 April 2009 | Return made up to 26/04/09; full list of members (4 pages) |
28 April 2009 | Return made up to 26/04/09; full list of members (4 pages) |
19 November 2008 | Total exemption full accounts made up to 30 October 2007 (9 pages) |
19 November 2008 | Registered office changed on 19/11/2008 from third floor 111 charterhouse street london EC1M 6AW (1 page) |
19 November 2008 | Registered office changed on 19/11/2008 from third floor 111 charterhouse street london EC1M 6AW (1 page) |
19 November 2008 | Total exemption full accounts made up to 30 October 2007 (9 pages) |
22 August 2008 | Registered office changed on 22/08/2008 from the chocolate studios unit 18 7 shepherdess place london N1 7LJ (1 page) |
22 August 2008 | Registered office changed on 22/08/2008 from the chocolate studios unit 18 7 shepherdess place london N1 7LJ (1 page) |
29 April 2008 | Return made up to 26/04/08; full list of members (4 pages) |
29 April 2008 | Return made up to 26/04/08; full list of members (4 pages) |
3 March 2008 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
3 March 2008 | Prev ext from 30/04/2007 to 30/10/2007 (1 page) |
3 March 2008 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
3 March 2008 | Prev ext from 30/04/2007 to 30/10/2007 (1 page) |
10 July 2007 | Registered office changed on 10/07/07 from: the chocolate studios unit 18 7 shepherdess place london N1 7LJ (1 page) |
10 July 2007 | Registered office changed on 10/07/07 from: the chocolate studios unit 18 7 sheperdess place london N1 7LJ (1 page) |
10 July 2007 | Registered office changed on 10/07/07 from: the chocolate studios unit 18 7 shepherdess place london N1 7LJ (1 page) |
10 July 2007 | Registered office changed on 10/07/07 from: 1ST floor 47 brewer street london W1F 9UF (1 page) |
10 July 2007 | Registered office changed on 10/07/07 from: the chocolate studios unit 18 7 sheperdess place london N1 7LJ (1 page) |
10 July 2007 | Registered office changed on 10/07/07 from: 1ST floor 47 brewer street london W1F 9UF (1 page) |
1 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
1 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
9 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
9 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
9 May 2006 | Return made up to 26/04/06; full list of members (3 pages) |
9 May 2006 | Return made up to 26/04/06; full list of members (3 pages) |
13 April 2006 | Particulars of mortgage/charge (5 pages) |
13 April 2006 | Particulars of mortgage/charge (5 pages) |
5 April 2006 | Particulars of mortgage/charge (3 pages) |
5 April 2006 | Particulars of mortgage/charge (3 pages) |
1 December 2005 | Ad 26/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 December 2005 | Ad 26/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
27 April 2005 | Secretary resigned (1 page) |
27 April 2005 | Secretary resigned (1 page) |
26 April 2005 | Incorporation (17 pages) |
26 April 2005 | Incorporation (17 pages) |