Company NamePeter Christensen Limited
Company StatusDissolved
Company Number06026402
CategoryPrivate Limited Company
Incorporation Date12 December 2006(17 years, 4 months ago)
Dissolution Date16 October 2018 (5 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NamePeter Christensen
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityDanish
StatusClosed
Appointed12 December 2006(same day as company formation)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence Address124 Upper Street
Islington
London
N1 1QP
Secretary NameCaroline Van Luthje
NationalityDanish
StatusClosed
Appointed12 December 2006(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address124 Upper Street
Islington
London
N1 1QP
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed12 December 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed12 December 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Contact

Websitewww.peterchristensen.net

Location

Registered AddressFirst Floor, Winston House
349 Regents Park Road
London
N3 1DH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Peter Christensen
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,310
Current Liabilities£14,874

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

16 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2018First Gazette notice for voluntary strike-off (1 page)
19 July 2018Application to strike the company off the register (3 pages)
16 January 2018Confirmation statement made on 12 December 2017 with updates (4 pages)
11 January 2018Change of details for Mr Peter Christensen as a person with significant control on 13 December 2016 (2 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
7 September 2017Registered office address changed from 59a Brent Street London NW4 2EA to First Floor, Winston House 349 Regents Park Road London N3 1DH on 7 September 2017 (1 page)
7 September 2017Registered office address changed from 59a Brent Street London NW4 2EA to First Floor, Winston House 349 Regents Park Road London N3 1DH on 7 September 2017 (1 page)
1 February 2017Confirmation statement made on 12 December 2016 with updates (5 pages)
1 February 2017Confirmation statement made on 12 December 2016 with updates (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
(4 pages)
25 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
(4 pages)
1 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 March 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
(4 pages)
4 March 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
(4 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
(4 pages)
30 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
(4 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
13 December 2012Director's details changed for Peter Christensen on 10 May 2012 (2 pages)
13 December 2012Director's details changed for Peter Christensen on 10 May 2012 (2 pages)
13 December 2012Secretary's details changed for Caroline Van Luthje on 10 May 2012 (2 pages)
13 December 2012Secretary's details changed for Caroline Van Luthje on 10 May 2012 (2 pages)
13 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
11 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
23 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
5 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
17 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
12 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
21 December 2009Director's details changed for Peter Christensen on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Peter Christensen on 21 December 2009 (2 pages)
21 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
12 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 December 2008Return made up to 12/12/08; full list of members (3 pages)
19 December 2008Return made up to 12/12/08; full list of members (3 pages)
14 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 March 2008Registered office changed on 10/03/2008 from 8A heriot road london NW4 2DG (1 page)
10 March 2008Registered office changed on 10/03/2008 from 8A heriot road london NW4 2DG (1 page)
5 February 2008Return made up to 12/12/07; full list of members (2 pages)
5 February 2008Director's particulars changed (1 page)
5 February 2008Secretary's particulars changed (1 page)
5 February 2008Secretary's particulars changed (1 page)
5 February 2008Return made up to 12/12/07; full list of members (2 pages)
5 February 2008Director's particulars changed (1 page)
5 January 2007New secretary appointed (2 pages)
5 January 2007New director appointed (2 pages)
5 January 2007Registered office changed on 05/01/07 from: 8A heriot road london NW4 2DG (1 page)
5 January 2007New secretary appointed (2 pages)
5 January 2007Registered office changed on 05/01/07 from: 8A heriot road london NW4 2DG (1 page)
5 January 2007New director appointed (2 pages)
14 December 2006Director resigned (1 page)
14 December 2006Director resigned (1 page)
14 December 2006Secretary resigned (1 page)
14 December 2006Secretary resigned (1 page)
14 December 2006Registered office changed on 14/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
14 December 2006Registered office changed on 14/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
12 December 2006Incorporation (14 pages)
12 December 2006Incorporation (14 pages)