London
W1T 3LG
Director Name | Miss Philippa Jane Thomas |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 April 2007(same day as company formation) |
Role | Producer |
Country of Residence | England |
Correspondence Address | 55 Tunley Road London SW17 7QH |
Secretary Name | Miss Philippa Jane Thomas |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Tunley Road London SW17 7QH |
Registered Address | 5 Elstree Gate, Elstree Way Borehamwood Hertfordshire WD6 1JD |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 July |
21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2016 | Application to strike the company off the register (3 pages) |
28 November 2016 | Application to strike the company off the register (3 pages) |
3 May 2016 | Director's details changed for Kevin Paul Thomas on 12 July 2013 (2 pages) |
3 May 2016 | Director's details changed for Kevin Paul Thomas on 12 July 2013 (2 pages) |
25 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
13 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
13 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
24 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
24 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
30 October 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
30 October 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
6 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
6 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
2 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
2 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
19 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
19 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
3 September 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
3 September 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
7 June 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
11 August 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
11 August 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
3 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
3 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
30 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
1 September 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
1 September 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
21 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
21 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
16 December 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
16 December 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
1 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
1 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
25 July 2007 | Accounting reference date extended from 30/04/08 to 31/07/08 (1 page) |
25 July 2007 | Accounting reference date extended from 30/04/08 to 31/07/08 (1 page) |
19 April 2007 | Incorporation (20 pages) |
19 April 2007 | Incorporation (20 pages) |