| Company Name | Story London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05907179 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2006(17 years, 8 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Amy Selma Eresen |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor 314 Regents Park Road Finchley London N3 2LT |
| Secretary Name | Demetrios Koutsou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Georges Wood Road Brookmans Park Hertfordshire AL9 7BT |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 1st Floor 314 Regents Park Road Finchley London N3 2LT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Amy Selma Eresen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,915 |
| Cash | £70 |
| Current Liabilities | £57,116 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2014 | Application to strike the company off the register (3 pages) |
| 28 July 2014 | Application to strike the company off the register (3 pages) |
| 3 September 2013 | Amended accounts made up to 31 August 2012 (6 pages) |
| 3 September 2013 | Amended accounts made up to 31 August 2012 (6 pages) |
| 27 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 3 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 26 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Director's details changed for Amy Selma Eresen on 16 August 2011 (2 pages) |
| 25 August 2011 | Director's details changed for Amy Selma Eresen on 8 August 2011 (2 pages) |
| 25 August 2011 | Director's details changed for Amy Selma Eresen on 8 August 2011 (2 pages) |
| 25 August 2011 | Director's details changed for Amy Selma Eresen on 16 August 2011 (2 pages) |
| 25 August 2011 | Director's details changed for Amy Selma Eresen on 8 August 2011 (2 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 8 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (3 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 21 December 2009 | Secretary's details changed for Demetrios Koutsou on 1 July 2009 (1 page) |
| 21 December 2009 | Secretary's details changed for Demetrios Koutsou on 1 July 2009 (1 page) |
| 21 December 2009 | Secretary's details changed for Demetrios Koutsou on 1 July 2009 (1 page) |
| 24 September 2009 | Appointment terminated secretary demetrios koutsou (1 page) |
| 24 September 2009 | Appointment terminated secretary demetrios koutsou (1 page) |
| 24 September 2009 | Director's change of particulars / amy eresen / 01/07/2009 (1 page) |
| 24 September 2009 | Director's change of particulars / amy eresen / 01/07/2009 (1 page) |
| 20 September 2009 | Registered office changed on 20/09/2009 from 495 green lanes london N13 4BS united kingdom (1 page) |
| 20 September 2009 | Registered office changed on 20/09/2009 from 495 green lanes london N13 4BS united kingdom (1 page) |
| 18 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 17 September 2009 | Secretary's change of particulars / demetrios koutsou / 25/08/2008 (1 page) |
| 17 September 2009 | Secretary's change of particulars / demetrios koutsou / 25/08/2008 (1 page) |
| 17 September 2009 | Director's change of particulars / amy eresen / 25/08/2008 (1 page) |
| 17 September 2009 | Director's change of particulars / amy eresen / 25/08/2008 (1 page) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 29 April 2009 | Registered office changed on 29/04/2009 from avco house, 6 albert road east barnet barnet hertfordshire EN4 9SH (1 page) |
| 29 April 2009 | Registered office changed on 29/04/2009 from avco house, 6 albert road east barnet barnet hertfordshire EN4 9SH (1 page) |
| 23 September 2008 | Return made up to 16/08/08; full list of members (5 pages) |
| 23 September 2008 | Return made up to 16/08/08; full list of members (5 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 14 March 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 14 March 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 5 September 2007 | Return made up to 16/08/07; full list of members (5 pages) |
| 5 September 2007 | Return made up to 16/08/07; full list of members (5 pages) |
| 19 September 2006 | New director appointed (2 pages) |
| 19 September 2006 | Ad 16/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 September 2006 | New secretary appointed (2 pages) |
| 19 September 2006 | New secretary appointed (2 pages) |
| 19 September 2006 | Ad 16/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 September 2006 | New director appointed (2 pages) |
| 21 August 2006 | Registered office changed on 21/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 21 August 2006 | Director resigned (1 page) |
| 21 August 2006 | Director resigned (1 page) |
| 21 August 2006 | Secretary resigned (1 page) |
| 21 August 2006 | Registered office changed on 21/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 21 August 2006 | Secretary resigned (1 page) |
| 16 August 2006 | Incorporation (16 pages) |
| 16 August 2006 | Incorporation (16 pages) |