Haymarket
London
WC2H 7DQ
Secretary Name | Colin Firth |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 November 2006(1 day after company formation) |
Appointment Duration | 11 years, 5 months (closed 24 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
Director Name | Premier Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 November 2006(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Secretary Name | Premier Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 November 2006(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Registered Address | 10 Orange Street London WC2H 7DQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £1 |
Cash | £23,068 |
Current Liabilities | £546,868 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
19 June 2007 | Delivered on: 7 July 2007 Persons entitled: Finance Wales Investments (4) Limited Classification: Charge and deed of assignment Secured details: £50,000 and all other monies due or to become due. Particulars: All copies made or to be made of the production provisonally entitled in prison my whole life and of any such other films and sound recordings. See the mortgage charge document for full details. Outstanding |
---|
24 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
3 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
1 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
13 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
13 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
23 May 2016 | Director's details changed for Livia Firth on 23 May 2016 (2 pages) |
23 May 2016 | Secretary's details changed for Colin Firth on 23 May 2016 (1 page) |
23 May 2016 | Director's details changed for Livia Firth on 23 May 2016 (2 pages) |
23 May 2016 | Secretary's details changed for Colin Firth on 23 May 2016 (1 page) |
17 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
14 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
14 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
26 August 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
26 August 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
3 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
15 September 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
15 September 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
10 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
4 September 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
4 September 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
6 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
6 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
7 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
7 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
23 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
24 August 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
25 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
6 September 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
23 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
1 October 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
1 October 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
10 December 2008 | Return made up to 13/11/08; full list of members (5 pages) |
10 December 2008 | Return made up to 13/11/08; full list of members (5 pages) |
15 October 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
15 October 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
25 March 2008 | Registered office changed on 25/03/2008 from 4 croxted mews croxted road london SE24 9DA (1 page) |
25 March 2008 | Registered office changed on 25/03/2008 from 4 croxted mews croxted road london SE24 9DA (1 page) |
17 March 2008 | Return made up to 13/11/07; full list of members (6 pages) |
17 March 2008 | Return made up to 13/11/07; full list of members (6 pages) |
7 July 2007 | Particulars of mortgage/charge (5 pages) |
7 July 2007 | Particulars of mortgage/charge (5 pages) |
4 December 2006 | New director appointed (2 pages) |
4 December 2006 | New secretary appointed (2 pages) |
4 December 2006 | New director appointed (2 pages) |
4 December 2006 | New secretary appointed (2 pages) |
14 November 2006 | Secretary resigned (1 page) |
14 November 2006 | Secretary resigned (1 page) |
14 November 2006 | Director resigned (1 page) |
14 November 2006 | Director resigned (1 page) |
13 November 2006 | Incorporation (10 pages) |
13 November 2006 | Incorporation (10 pages) |