| Company Name | LISA Hampele Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05717335 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2006(18 years, 2 months ago) |
| Dissolution Date | 25 September 2012 (11 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Neil Churchman |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | The Old Chandlery Dunmow Road Great Bardfield Essex CM7 4SD |
| Director Name | Ms Lisa Hampele |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | The Old Chandlery Dunmow Road Great Bardfield Essex CM7 4SD |
| Secretary Name | Ms Lisa Hampele |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Chandlery Dunmow Road Great Bardfield Essex CM7 4SD |
Location
| Registered Address | 1st Floor Sterling House Langston Road Loughton Essex IG10 3FA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £657 |
| Cash | £2,662 |
| Current Liabilities | £2,005 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2012 | Application to strike the company off the register (3 pages) |
| 1 June 2012 | Application to strike the company off the register (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 5 May 2011 | Previous accounting period extended from 5 April 2011 to 30 April 2011 (3 pages) |
| 5 May 2011 | Previous accounting period extended from 5 April 2011 to 30 April 2011 (3 pages) |
| 5 May 2011 | Previous accounting period extended from 5 April 2011 to 30 April 2011 (3 pages) |
| 7 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
| 7 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 9 April 2010 | Director's details changed for Lisa Hampele on 1 November 2009 (2 pages) |
| 9 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 April 2010 | Director's details changed for Lisa Hampele on 1 November 2009 (2 pages) |
| 9 April 2010 | Director's details changed for Neil Churchman on 1 November 2009 (2 pages) |
| 9 April 2010 | Register inspection address has been changed (1 page) |
| 9 April 2010 | Director's details changed for Lisa Hampele on 1 November 2009 (2 pages) |
| 9 April 2010 | Director's details changed for Neil Churchman on 1 November 2009 (2 pages) |
| 9 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for Neil Churchman on 1 November 2009 (2 pages) |
| 9 April 2010 | Register inspection address has been changed (1 page) |
| 10 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 26 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 25 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 21 March 2008 | Registered office changed on 21/03/2008 from sterlimg house langston road loughton essex IG10 3FA (1 page) |
| 21 March 2008 | Registered office changed on 21/03/2008 from sterlimg house langston road loughton essex IG10 3FA (1 page) |
| 26 November 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 19 April 2007 | Return made up to 21/02/07; full list of members (7 pages) |
| 19 April 2007 | Return made up to 21/02/07; full list of members
|
| 2 April 2007 | Accounting reference date extended from 28/02/07 to 05/04/07 (1 page) |
| 2 April 2007 | Accounting reference date extended from 28/02/07 to 05/04/07 (1 page) |
| 25 July 2006 | Registered office changed on 25/07/06 from: the old chandlery, high street great bardfield nr. Braintree essex CM7 4SD (1 page) |
| 25 July 2006 | Registered office changed on 25/07/06 from: the old chandlery, high street great bardfield nr. Braintree essex CM7 4SD (1 page) |
| 21 February 2006 | Incorporation (14 pages) |
| 21 February 2006 | Incorporation (14 pages) |