| Company Name | Domino Promotions UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06058889 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2007(17 years, 3 months ago) |
| Dissolution Date | 13 October 2011 (12 years, 6 months ago) |
| Previous Name | Tibalt Limited |
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 | Mark Young |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2007(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 13 October 2011) |
| Role | Company Director |
| Correspondence Address | 22 Orlando Drive Basildon Essex SS13 1TE |
| Director Name | Three V Corporate Venturing Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 January 2007(same day as company formation) |
| Correspondence Address | 15 Whitcomb Street London WC2H 7HA |
| Secretary Name | RJP Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 January 2007(same day as company formation) |
| Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
| Secretary Name | LPE Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 August 2008(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 October 2011) |
| Correspondence Address | 84 Wimpole Street London W1G 9SE |
Location
| Registered Address | 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 November |
Filing History
| 13 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 13 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 25 August 2011 | Liquidators statement of receipts and payments to 7 July 2011 (6 pages) |
| 25 August 2011 | Liquidators' statement of receipts and payments to 7 July 2011 (6 pages) |
| 25 August 2011 | Liquidators' statement of receipts and payments to 7 July 2011 (6 pages) |
| 25 August 2011 | Liquidators statement of receipts and payments to 7 July 2011 (6 pages) |
| 24 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 April 2011 | Liquidators statement of receipts and payments to 13 March 2011 (7 pages) |
| 6 April 2011 | Liquidators' statement of receipts and payments to 13 March 2011 (7 pages) |
| 6 April 2011 | Liquidators' statement of receipts and payments to 13 March 2011 (7 pages) |
| 28 September 2010 | Liquidators' statement of receipts and payments to 13 September 2010 (6 pages) |
| 28 September 2010 | Liquidators statement of receipts and payments to 13 September 2010 (6 pages) |
| 28 September 2010 | Liquidators' statement of receipts and payments to 13 September 2010 (6 pages) |
| 18 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 18 September 2009 | Statement of affairs with form 4.19 (10 pages) |
| 18 September 2009 | Statement of affairs with form 4.19 (10 pages) |
| 18 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 18 September 2009 | Resolutions
|
| 18 September 2009 | Resolutions
|
| 1 September 2009 | Registered office changed on 01/09/2009 from 2 a c court high street thames ditton surrey KT7 0SR (1 page) |
| 1 September 2009 | Registered office changed on 01/09/2009 from 2 a c court high street thames ditton surrey KT7 0SR (1 page) |
| 28 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 28 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 15 January 2009 | Accounting reference date shortened from 31/01/2009 to 30/11/2008 (1 page) |
| 15 January 2009 | Accounting reference date shortened from 31/01/2009 to 30/11/2008 (1 page) |
| 12 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 2 October 2008 | Secretary appointed lpe services LIMITED (2 pages) |
| 2 October 2008 | Secretary appointed lpe services LIMITED (2 pages) |
| 27 August 2008 | Registered office changed on 27/08/2008 from 15 whitcomb street london WC2H 7HA (1 page) |
| 27 August 2008 | Registered office changed on 27/08/2008 from 15 whitcomb street london WC2H 7HA (1 page) |
| 26 August 2008 | Return made up to 19/01/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 19/01/08; full list of members (4 pages) |
| 21 August 2007 | Particulars of mortgage/charge (4 pages) |
| 21 August 2007 | Particulars of mortgage/charge (4 pages) |
| 21 July 2007 | Ad 02/07/07--------- £ si [email protected] £ ic 100/100 (2 pages) |
| 21 July 2007 | Resolutions
|
| 21 July 2007 | Resolutions
|
| 21 July 2007 | New director appointed (2 pages) |
| 21 July 2007 | New director appointed (2 pages) |
| 7 July 2007 | Particulars of mortgage/charge (6 pages) |
| 7 July 2007 | Particulars of mortgage/charge (6 pages) |
| 5 July 2007 | Company name changed tibalt LIMITED\certificate issued on 05/07/07 (2 pages) |
| 5 July 2007 | Company name changed tibalt LIMITED\certificate issued on 05/07/07 (2 pages) |
| 19 January 2007 | Incorporation (16 pages) |