Flitcroft Street
London
WC2H 8DJ
Director Name | Mr Benjamin Rupert Pugh |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2006(same day as company formation) |
Role | Film Producer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Book Mews Flitcroft Street London WC2H 8DJ |
Secretary Name | Mr Alexander Rory Aitken |
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Nationality | British |
Status | Closed |
Appointed | 16 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Book Mews Flitcroft Street London WC2H 8DJ |
Registered Address | 1 Book Mews Flitcroft Street London WC2H 8DJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£75,679 |
Cash | £9,016 |
Current Liabilities | £90,695 |
Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2012 | Application to strike the company off the register (3 pages) |
22 May 2012 | Application to strike the company off the register (3 pages) |
22 December 2011 | Amended total exemption small company accounts made up to 30 November 2010 (5 pages) |
22 December 2011 | Amended accounts made up to 30 November 2010 (5 pages) |
15 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders Statement of capital on 2011-12-15
|
15 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders Statement of capital on 2011-12-15
|
4 October 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
16 August 2011 | Secretary's details changed for Mr Alexander Rory Aitken on 1 October 2010 (1 page) |
16 August 2011 | Director's details changed for Mr Benjamin Rupert Pugh on 1 October 2010 (2 pages) |
16 August 2011 | Registered office address changed from C/O Lawes & Co Boyce's Building 42 Regent Street Clifton Bristol BS8 4HU United Kingdom on 16 August 2011 (1 page) |
16 August 2011 | Secretary's details changed for Mr Alexander Rory Aitken on 1 October 2010 (1 page) |
16 August 2011 | Registered office address changed from C/O Lawes & Co Boyce's Building 42 Regent Street Clifton Bristol BS8 4HU United Kingdom on 16 August 2011 (1 page) |
16 August 2011 | Director's details changed for Mr Benjamin Rupert Pugh on 1 October 2010 (2 pages) |
16 August 2011 | Register(s) moved to registered office address (1 page) |
16 August 2011 | Director's details changed for Mr Alexander Rory Aitken on 1 October 2010 (2 pages) |
16 August 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
16 August 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
16 August 2011 | Director's details changed for Mr Alexander Rory Aitken on 1 October 2010 (2 pages) |
16 August 2011 | Director's details changed for Mr Benjamin Rupert Pugh on 1 October 2010 (2 pages) |
16 August 2011 | Director's details changed for Mr Alexander Rory Aitken on 1 October 2010 (2 pages) |
16 August 2011 | Register(s) moved to registered office address (1 page) |
16 August 2011 | Secretary's details changed for Mr Alexander Rory Aitken on 1 October 2010 (1 page) |
27 April 2010 | Director's details changed for Benjamin Rupert Pugh on 1 October 2009 (2 pages) |
27 April 2010 | Register inspection address has been changed (1 page) |
27 April 2010 | Director's details changed for Benjamin Rupert Pugh on 1 October 2009 (2 pages) |
27 April 2010 | Register inspection address has been changed (1 page) |
27 April 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
27 April 2010 | Director's details changed for Benjamin Rupert Pugh on 1 October 2009 (2 pages) |
27 April 2010 | Register(s) moved to registered inspection location (1 page) |
27 April 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
27 April 2010 | Register(s) moved to registered inspection location (1 page) |
27 April 2010 | Registered office address changed from 1 Book Mews Flitcroft Street London WC2H 8DJ on 27 April 2010 (1 page) |
27 April 2010 | Registered office address changed from 1 Book Mews Flitcroft Street London WC2H 8DJ on 27 April 2010 (1 page) |
23 April 2010 | Registered office address changed from 50 Frith Street London W1D 4SQ on 23 April 2010 (2 pages) |
23 April 2010 | Registered office address changed from 50 Frith Street London W1D 4SQ on 23 April 2010 (2 pages) |
3 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
3 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
26 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
26 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
24 November 2008 | Return made up to 19/11/08; no change of members (4 pages) |
24 November 2008 | Return made up to 19/11/08; no change of members (4 pages) |
2 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
2 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
30 April 2008 | Accounting reference date extended from 31/10/2007 to 30/11/2007 (1 page) |
30 April 2008 | Accounting reference date extended from 31/10/2007 to 30/11/2007 (1 page) |
10 January 2008 | Return made up to 16/10/07; full list of members (7 pages) |
10 January 2008 | Return made up to 16/10/07; full list of members (7 pages) |
16 October 2006 | Incorporation (14 pages) |
16 October 2006 | Incorporation (14 pages) |