| Company Name | Martin Illing Sculpture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05652774 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2005(18 years, 4 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
| Previous Name | Nice Thinking Design And Advertising Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Martin James Illing |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Art Director |
| Correspondence Address | 18 Woodlea Drive Bromley London BR2 0UQ |
| Secretary Name | Mrs Anne Elizabeth Illing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Art Director |
| Correspondence Address | 18 Woodlea Drive Bromley London BR2 0UQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 020 84025222 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Suite 16, Beaufort Court Admirals Way South Quay Docklands London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Martin James Illing 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,625 |
| Cash | £518 |
| Current Liabilities | £7,935 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2016 | Application to strike the company off the register (3 pages) |
| 11 March 2016 | Application to strike the company off the register (3 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 19 December 2014 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 20 January 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 22 August 2013 | Change of name notice (2 pages) |
| 22 August 2013 | Company name changed nice thinking design and advertising LTD\certificate issued on 22/08/13
|
| 22 August 2013 | Company name changed nice thinking design and advertising LTD\certificate issued on 22/08/13
|
| 22 August 2013 | Change of name notice (2 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 22 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 24 December 2008 | Director's change of particulars / martin illing / 13/12/2008 (1 page) |
| 24 December 2008 | Registered office changed on 24/12/2008 from suite 16 beaufort court admirals way south quay, docklands london E14 9XL (1 page) |
| 24 December 2008 | Secretary's change of particulars / anne illing / 13/12/2008 (1 page) |
| 24 December 2008 | Secretary's change of particulars / anne illing / 13/12/2008 (1 page) |
| 24 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 24 December 2008 | Director's change of particulars / martin illing / 13/12/2008 (1 page) |
| 24 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 24 December 2008 | Registered office changed on 24/12/2008 from suite 16 beaufort court admirals way south quay, docklands london E14 9XL (1 page) |
| 16 December 2008 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 14 December 2007 | Director's particulars changed (1 page) |
| 14 December 2007 | Registered office changed on 14/12/07 from: suite 16 beaufort court admirals way, south quay docklands, london E14 9XL (1 page) |
| 14 December 2007 | Secretary's particulars changed (1 page) |
| 14 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 14 December 2007 | Director's particulars changed (1 page) |
| 14 December 2007 | Secretary's particulars changed (1 page) |
| 14 December 2007 | Registered office changed on 14/12/07 from: suite 16 beaufort court admirals way, south quay docklands, london E14 9XL (1 page) |
| 18 January 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 16 January 2007 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
| 16 January 2007 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
| 20 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 19 January 2006 | New secretary appointed (2 pages) |
| 19 January 2006 | New director appointed (2 pages) |
| 19 January 2006 | New secretary appointed (2 pages) |
| 19 January 2006 | New director appointed (2 pages) |
| 19 January 2006 | Ad 13/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 January 2006 | Ad 13/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 December 2005 | Director resigned (1 page) |
| 20 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | Director resigned (1 page) |
| 13 December 2005 | Incorporation (16 pages) |
| 13 December 2005 | Incorporation (16 pages) |