| Company Name | 11-11 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05698705 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2006(18 years, 2 months ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Shimshon Shtrang |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Manager |
| Correspondence Address | Sonning Court Sonning-On-Thames Berkshire Rg4 Our |
| Director Name | Mr Timothy John Drukker |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 70 Baker Street London W1U 7DJ |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 December 2007(1 year, 10 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 13 June 2017) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Timothy John Drukker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Loveridge Road London NW6 2DU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | icmallinone.com |
|---|
Location
| Registered Address | 70 Baker Street London W1U 7DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 3 at £1 | Uri Geller-freud 75.00% Ordinary |
|---|---|
| 1 at £1 | Shimshon Shtrang 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £29,678 |
| Gross Profit | £27,778 |
| Net Worth | £293,879 |
| Cash | £164 |
| Current Liabilities | £197,535 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2017 | Application to strike the company off the register (3 pages) |
| 15 March 2017 | Application to strike the company off the register (3 pages) |
| 7 February 2017 | Confirmation statement made on 6 February 2017 with updates (7 pages) |
| 7 February 2017 | Confirmation statement made on 6 February 2017 with updates (7 pages) |
| 22 November 2016 | Total exemption full accounts made up to 28 February 2016 (7 pages) |
| 22 November 2016 | Total exemption full accounts made up to 28 February 2016 (7 pages) |
| 8 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 2 December 2015 | Total exemption full accounts made up to 28 February 2015 (9 pages) |
| 2 December 2015 | Total exemption full accounts made up to 28 February 2015 (9 pages) |
| 26 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 24 February 2015 | Director's details changed for Timothy John Drukker on 1 February 2015 (3 pages) |
| 24 February 2015 | Director's details changed for Timothy John Drukker on 1 February 2015 (3 pages) |
| 24 February 2015 | Director's details changed for Timothy John Drukker on 1 February 2015 (3 pages) |
| 26 November 2014 | Full accounts made up to 28 February 2014 (10 pages) |
| 26 November 2014 | Full accounts made up to 28 February 2014 (10 pages) |
| 6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 28 November 2013 | Total exemption full accounts made up to 28 February 2013 (10 pages) |
| 28 November 2013 | Total exemption full accounts made up to 28 February 2013 (10 pages) |
| 8 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 6 December 2012 | Total exemption full accounts made up to 29 February 2012 (11 pages) |
| 6 December 2012 | Total exemption full accounts made up to 29 February 2012 (11 pages) |
| 7 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 22 November 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
| 22 November 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
| 15 August 2011 | Registered office address changed from 17 Bentinck Street London W1U 2ES on 15 August 2011 (2 pages) |
| 15 August 2011 | Registered office address changed from 17 Bentinck Street London W1U 2ES on 15 August 2011 (2 pages) |
| 9 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption full accounts made up to 28 February 2010 (13 pages) |
| 30 November 2010 | Total exemption full accounts made up to 28 February 2010 (13 pages) |
| 12 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (14 pages) |
| 12 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (14 pages) |
| 12 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (14 pages) |
| 17 December 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 17 December 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 17 March 2009 | Return made up to 06/02/09; full list of members (5 pages) |
| 17 March 2009 | Return made up to 06/02/09; full list of members (5 pages) |
| 27 January 2009 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
| 27 January 2009 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
| 4 March 2008 | Return made up to 06/02/08; full list of members (5 pages) |
| 4 March 2008 | Return made up to 06/02/08; full list of members (5 pages) |
| 21 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 21 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 10 December 2007 | New secretary appointed (2 pages) |
| 10 December 2007 | New secretary appointed (2 pages) |
| 10 December 2007 | Secretary resigned (1 page) |
| 10 December 2007 | Secretary resigned (1 page) |
| 6 June 2007 | Ad 07/02/06--------- £ si 3@1 (2 pages) |
| 6 June 2007 | Ad 07/02/06--------- £ si 3@1 (2 pages) |
| 29 May 2007 | Return made up to 06/02/07; full list of members (6 pages) |
| 29 May 2007 | Return made up to 06/02/07; full list of members (6 pages) |
| 23 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2007 | New director appointed (2 pages) |
| 23 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2007 | New director appointed (2 pages) |
| 6 March 2007 | Secretary resigned (1 page) |
| 6 March 2007 | Director resigned (1 page) |
| 6 March 2007 | Director resigned (1 page) |
| 6 March 2007 | Secretary resigned (1 page) |
| 6 February 2006 | Incorporation (16 pages) |
| 6 February 2006 | Incorporation (16 pages) |