Lafone Street
London
SE1 2LR
Secretary Name | Enterprise Administration Limited (Corporation) |
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Status | Closed |
Appointed | 21 September 2006(same day as company formation) |
Correspondence Address | Apsley House 176 Upper Richmond Road London SW15 2SH |
Director Name | Kieran John Bew |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 1st Floor 45 St Alphonsus Road London SW4 7AX |
Director Name | William Robert Huggins |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Tulliemet Ballinuig Pitlochry Perthshire PH9 0PA Scotland |
Director Name | Gemma Moore |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 224 Park Crescent Erith Kent DA8 3ED |
Director Name | James Iain Parker |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Secretary Name | Elaine Field |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Callander Road Catford London SE6 2QD |
Registered Address | 11 Raven Wharf Lafone Street London SE1 2LR |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
900 at £1 | Wyvern Productions LTD 90.00% Ordinary |
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100 at £1 | James Iain Parker 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£13,215 |
Cash | £227 |
Current Liabilities | £13,713 |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2012 | Voluntary strike-off action has been suspended (1 page) |
18 October 2012 | Voluntary strike-off action has been suspended (1 page) |
14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2012 | Termination of appointment of William Robert Huggins as a director on 31 May 2012 (2 pages) |
1 August 2012 | Termination of appointment of William Huggins as a director (2 pages) |
1 August 2012 | Application to strike the company off the register (3 pages) |
1 August 2012 | Application to strike the company off the register (3 pages) |
23 July 2012 | Appointment of Mr Graham Keith Huggins as a director (3 pages) |
23 July 2012 | Termination of appointment of James Parker as a director (2 pages) |
23 July 2012 | Appointment of Mr Graham Keith Huggins as a director on 31 May 2012 (3 pages) |
23 July 2012 | Termination of appointment of James Iain Parker as a director on 31 May 2012 (2 pages) |
16 March 2012 | Secretary's details changed for Enterprise Administration Limited on 13 March 2012 (2 pages) |
16 March 2012 | Secretary's details changed for Enterprise Administration Limited on 13 March 2012 (2 pages) |
28 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-10-28
|
28 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-10-28
|
6 July 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
6 July 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
23 September 2010 | Director's details changed for James Iain Parker on 1 October 2009 (2 pages) |
23 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Director's details changed for James Iain Parker on 1 October 2009 (2 pages) |
23 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Director's details changed for James Iain Parker on 1 October 2009 (2 pages) |
10 May 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
10 May 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
5 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
8 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
8 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
28 November 2008 | Return made up to 21/09/08; full list of members (4 pages) |
28 November 2008 | Return made up to 21/09/08; full list of members (4 pages) |
22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
7 November 2007 | Return made up to 21/09/07; full list of members (3 pages) |
7 November 2007 | Return made up to 21/09/07; full list of members (3 pages) |
23 March 2007 | Director resigned (1 page) |
23 March 2007 | Director resigned (1 page) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | New director appointed (2 pages) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | New director appointed (2 pages) |
13 December 2006 | Ad 21/09/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
13 December 2006 | New director appointed (2 pages) |
13 December 2006 | New director appointed (2 pages) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | Ad 21/09/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
13 December 2006 | Director resigned (1 page) |
16 October 2006 | New secretary appointed (2 pages) |
16 October 2006 | Secretary resigned (1 page) |
16 October 2006 | New secretary appointed (2 pages) |
16 October 2006 | Secretary resigned (1 page) |
21 September 2006 | Incorporation (21 pages) |