Ashes Licence Ltd

Company Name	Ashes Licence Ltd
Company Status	Dissolved
Company Number	05530834
Category	Private Limited Company
Incorporation Date	8 August 2005(18 years, 8 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Matthew James Stradling
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2005(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	28 Wolverton Gardens London W6 7DY

Secretary Name	Mr Matthew James Stradling
Nationality	British
Status	Closed
Appointed	08 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Wolverton Gardens London W6 7DY

Director Name	Mr Ewan Peter Stradling
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	7 years (closed 16 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Burnthwaite Road London SW6 5BQ

Director Name	Mr Lee Jamie Roberts
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	18 Turret Grove Clapham London SW4 0ET

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	41-44 4th Floor Great Queen Street London WC2B 5AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
22 June 2012	Application to strike the company off the register (3 pages)
22 June 2012	Application to strike the company off the register (3 pages)
16 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-16 GBP 1 (5 pages)
16 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-16 GBP 1 (5 pages)
16 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-16 GBP 1 (5 pages)
24 June 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
24 June 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
28 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
6 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
6 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
26 November 2009	Registered office address changed from 1st Floor 41-44 Great Queen Street London WC2B 5AD on 26 November 2009 (1 page)
26 November 2009	Registered office address changed from 1St Floor 41-44 Great Queen Street London WC2B 5AD on 26 November 2009 (1 page)
24 September 2009	Return made up to 04/09/09; full list of members (3 pages)
24 September 2009	Return made up to 04/09/09; full list of members (3 pages)
4 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
4 June 2009	Accounts made up to 31 August 2008 (2 pages)
1 October 2008	Return made up to 04/09/08; full list of members (3 pages)
1 October 2008	Return made up to 04/09/08; full list of members (3 pages)
27 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
27 June 2008	Accounts made up to 31 August 2007 (2 pages)
11 June 2008	Registered office changed on 11/06/2008 from c/o bms finance suite 4.05 53 chandos place london WC2N 4HS (1 page)
11 June 2008	Registered office changed on 11/06/2008 from c/o bms finance suite 4.05 53 chandos place london WC2N 4HS (1 page)
19 September 2007	Return made up to 04/09/07; no change of members (7 pages)
19 September 2007	Return made up to 04/09/07; no change of members (7 pages)
15 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
15 June 2007	Accounts made up to 31 August 2006 (1 page)
6 February 2007	Registered office changed on 06/02/07 from: c/o scorpio films 36 marshall street london W1F 7EY (1 page)
6 February 2007	Registered office changed on 06/02/07 from: c/o scorpio films 36 marshall street london W1F 7EY (1 page)
25 September 2006	Return made up to 04/09/06; full list of members (10 pages)
25 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2006	Return made up to 04/09/06; full list of members (10 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Secretary resigned (1 page)
8 August 2005	Incorporation (17 pages)
8 August 2005	Incorporation (17 pages)

Ashes Licence Ltd

Business Activity

Directors

Location

Accounts

Filing History

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