Hove
East Sussex
BN3 2FB
Director Name | Dr Mark William Down |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 2005(4 days after company formation) |
Appointment Duration | 9 years, 7 months (closed 23 June 2015) |
Role | Puppetry |
Country of Residence | United Kingdom |
Correspondence Address | 62 Fentiman Road London SW8 1LF |
Secretary Name | Dr Mark William Down |
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Nationality | British |
Status | Closed |
Appointed | 25 November 2005(4 days after company formation) |
Appointment Duration | 9 years, 7 months (closed 23 June 2015) |
Role | Puppetry |
Country of Residence | United Kingdom |
Correspondence Address | 62 Fentiman Road London SW8 1LF |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 November 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 November 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | www.blindsummit.com |
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Email address | [email protected] |
Telephone | 020 72729020 |
Telephone region | London |
Registered Address | 49 South Molton Street London W1K 5LH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £44,680 |
Cash | £114,867 |
Current Liabilities | £88,729 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2015 | Application to strike the company off the register (3 pages) |
26 February 2015 | Application to strike the company off the register (3 pages) |
15 December 2014 | Director's details changed for Nicholas John Barnes on 10 January 2014 (2 pages) |
15 December 2014 | Director's details changed for Nicholas John Barnes on 10 January 2014 (2 pages) |
15 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
22 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
22 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
23 November 2012 | Director's details changed for Nicholas John Barnes on 23 November 2012 (2 pages) |
23 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
23 November 2012 | Director's details changed for Nicholas John Barnes on 23 November 2012 (2 pages) |
23 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 November 2011 | Registered office address changed from 42 Doughty Street London WC1N 2LY on 28 November 2011 (1 page) |
28 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Registered office address changed from 42 Doughty Street London WC1N 2LY on 28 November 2011 (1 page) |
1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
6 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Secretary's details changed for Dr Mark Down on 6 December 2010 (2 pages) |
6 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Secretary's details changed for Dr Mark Down on 6 December 2010 (2 pages) |
6 December 2010 | Secretary's details changed for Dr Mark Down on 6 December 2010 (2 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
14 December 2009 | Director's details changed for Nicholas John Barnes on 1 November 2009 (2 pages) |
14 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Director's details changed for Dr Mark Down on 1 November 2009 (2 pages) |
14 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Director's details changed for Dr Mark Down on 1 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Nicholas John Barnes on 1 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Nicholas John Barnes on 1 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Dr Mark Down on 1 November 2009 (2 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
19 January 2009 | Return made up to 21/11/08; full list of members (4 pages) |
19 January 2009 | Return made up to 21/11/08; full list of members (4 pages) |
16 January 2009 | Director's change of particulars / nicholas barnes / 14/05/2008 (1 page) |
16 January 2009 | Director's change of particulars / nicholas barnes / 16/01/2009 (1 page) |
16 January 2009 | Director's change of particulars / nicholas barnes / 16/01/2009 (1 page) |
16 January 2009 | Director's change of particulars / nicholas barnes / 14/05/2008 (1 page) |
8 July 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
8 July 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
7 February 2008 | Registered office changed on 07/02/08 from: 62 fentiman road london SW8 1LF (1 page) |
7 February 2008 | Registered office changed on 07/02/08 from: 62 fentiman road london SW8 1LF (1 page) |
19 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
19 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
5 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
5 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
15 February 2006 | New director appointed (2 pages) |
15 February 2006 | New director appointed (2 pages) |
15 February 2006 | New secretary appointed;new director appointed (2 pages) |
15 February 2006 | New secretary appointed;new director appointed (2 pages) |
18 January 2006 | Ad 25/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 January 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
18 January 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
18 January 2006 | Registered office changed on 18/01/06 from: 820A green lanes london N21 2RT (1 page) |
18 January 2006 | Ad 25/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 January 2006 | Registered office changed on 18/01/06 from: 820A green lanes london N21 2RT (1 page) |
22 November 2005 | Director resigned (1 page) |
22 November 2005 | Secretary resigned (1 page) |
22 November 2005 | Director resigned (1 page) |
22 November 2005 | Secretary resigned (1 page) |
21 November 2005 | Incorporation (9 pages) |
21 November 2005 | Incorporation (9 pages) |