2Thedoor Limited

Company Name	2Thedoor Limited
Company Status	Dissolved
Company Number	05603390
Category	Private Limited Company
Incorporation Date	26 October 2005(18 years, 6 months ago)
Dissolution Date	15 August 2019 (4 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 9240	News agency activities
SIC 63910	News agency activities

Directors

Director Name	Mr Aaron Gershfield
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Greenfield Gardens Cricklewood London NW2 1HU

Secretary Name	Mr Ian Foster Harries
Status	Closed
Appointed	31 October 2015(10 years after company formation)
Appointment Duration	3 years, 9 months (closed 15 August 2019)
Role	Company Director
Correspondence Address	Brentmead House Britannia Road London N12 9RU

Secretary Name	Ivor Gershfield
Nationality	British
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	15 Farley Court 1 Allsop Place London NW1 5LG

Director Name	Mr Richard Andrew Boulton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 29 December 2008)
Role	Operations Director
Country of Residence	England
Correspondence Address	15 Links Drive Radlett Hertfordshire WD7 8BD

Director Name	Peter Andrew Leefe
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(8 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 19 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Royal Avenue Worcester Park Surrey KT4 7JE

Director Name	Christopher Harrison
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 28 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cranborne Crescent Potters Bar Hertfordshire EN6 3AD

Director Name	Mr Martin Keith Ashford
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Squirrel Rise Marlow Buckinghamshire SL7 3PN

Director Name	Mr Gregory Jannig Zorthian
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2009(3 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2012)
Role	Global Circulation Director
Country of Residence	United Kingdom
Correspondence Address	6 Dogwood Lane Greenwich 06830 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

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

Secretary Name	Northcrest Ventures Ltd (Corporation)
Status	Resigned
Appointed	30 May 2007(1 year, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2015)
Correspondence Address	Northway House 1379 High Road Whetstone London N20 9LP

Contact

Website	www.2thedoor.com

Location

Registered Address	Brentmead House Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

700 at £1	Allsop Place Holdings LTD 70.00% Ordinary A
300 at £1	Mr Aaron Gershfield 30.00% Ordinary B

Financials

Year	2014
Net Worth	£13,170
Cash	£10,050
Current Liabilities	£787,913

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	04 January

Filing History

2 October 2017	Previous accounting period shortened from 6 January 2017 to 5 January 2017 (1 page)
10 February 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
13 April 2016	Compulsory strike-off action has been discontinued (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
8 April 2016	Appointment of Mr Ian Foster Harries as a secretary on 31 October 2015 (2 pages)
8 April 2016	Termination of appointment of Northcrest Ventures Ltd as a secretary on 31 October 2015 (1 page)
8 April 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 (5 pages)
5 January 2016	Previous accounting period shortened from 7 January 2015 to 6 January 2015 (1 page)
9 October 2015	Termination of appointment of Christopher Harrison as a director on 28 May 2015 (2 pages)
7 October 2015	Previous accounting period shortened from 8 January 2015 to 7 January 2015 (1 page)
7 October 2015	Previous accounting period shortened from 8 January 2015 to 7 January 2015 (1 page)
30 September 2015	Previous accounting period extended from 26 December 2014 to 8 January 2015 (1 page)
30 September 2015	Previous accounting period extended from 26 December 2014 to 8 January 2015 (1 page)
25 September 2015	Previous accounting period shortened from 27 December 2014 to 26 December 2014 (1 page)
2 April 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (14 pages)
24 December 2014	Previous accounting period shortened from 28 December 2013 to 27 December 2013 (1 page)
28 September 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
28 March 2014	Total exemption small company accounts made up to 29 December 2012 (4 pages)
28 December 2013	Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
10 December 2013	Director's details changed for Mr Aaron Gershfield on 1 November 2013 (2 pages)
10 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (6 pages)
10 December 2013	Director's details changed for Mr Aaron Gershfield on 1 November 2013 (2 pages)
30 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
28 November 2012	Termination of appointment of Martin Ashford as a director (1 page)
26 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
21 November 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 July 2012	Termination of appointment of Gregory Zorthian as a director (1 page)
14 March 2012	Accounts for a small company made up to 31 December 2010 (6 pages)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
2 February 2012	Annual return made up to 26 October 2011 with a full list of shareholders (8 pages)
1 February 2012	Director's details changed for Mr Aaron Gershfield on 26 October 2011 (2 pages)
21 January 2012	Compulsory strike-off action has been suspended (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
24 May 2011	Section 519 (1 page)
1 March 2011	Accounts for a small company made up to 31 December 2009 (6 pages)
26 January 2011	Annual return made up to 26 October 2010 with a full list of shareholders (8 pages)
23 December 2010	Previous accounting period shortened from 5 January 2010 to 31 December 2009 (1 page)
23 December 2010	Previous accounting period shortened from 5 January 2010 to 31 December 2009 (1 page)
22 December 2010	Previous accounting period shortened from 6 January 2010 to 5 January 2010 (1 page)
22 December 2010	Previous accounting period shortened from 6 January 2010 to 5 January 2010 (1 page)
29 September 2010	Previous accounting period shortened from 7 January 2010 to 6 January 2010 (1 page)
29 September 2010	Previous accounting period shortened from 7 January 2010 to 6 January 2010 (1 page)
28 September 2010	Previous accounting period extended from 31 December 2009 to 7 January 2010 (2 pages)
28 September 2010	Previous accounting period extended from 31 December 2009 to 7 January 2010 (2 pages)
13 April 2010	Registered office address changed from Northway House 1379 High Road London N20 9LG on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from , Northway House, 1379 High Road, London, N20 9LG on 13 April 2010 (1 page)
21 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Mr Gregory Jannig Zorthian on 26 October 2009 (2 pages)
20 January 2010	Secretary's details changed for Northcrest Ventures Ltd on 26 October 2009 (2 pages)
20 January 2010	Director's details changed for Mr Aaron Gershfield on 26 October 2009 (2 pages)
20 January 2010	Director's details changed for Christopher Harrison on 26 October 2009 (2 pages)
20 January 2010	Director's details changed for Mr Martin Keith Ashford on 26 October 2009 (2 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
11 June 2009	Director appointed mr gregory zorthian (1 page)
10 June 2009	Appointment terminated director richard boulton (1 page)
10 June 2009	Director appointed mr martin keith ashford (1 page)
21 November 2008	Return made up to 26/10/08; full list of members (4 pages)
21 November 2008	Director's change of particulars / aaron gershfield / 26/10/2008 (1 page)
3 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 November 2007	Return made up to 26/10/07; full list of members (3 pages)
24 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
15 June 2007	Secretary resigned (1 page)
15 June 2007	New secretary appointed (1 page)
27 November 2006	Return made up to 26/10/06; full list of members (7 pages)
10 October 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
12 September 2006	Registered office changed on 12/09/06 from: bury house 31 bury street london EC3A 5JJ (1 page)
8 September 2006	New director appointed (2 pages)
4 August 2006	Ad 13/07/06--------- Â£ si 999@1=999 Â£ ic 100/1099 (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 July 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
30 January 2006	Ad 09/01/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 January 2006	Director's particulars changed (1 page)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	New director appointed (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Secretary resigned (1 page)
26 October 2005	Incorporation (17 pages)

2Thedoor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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