| Company Name | The Poet & The Vicar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06358901 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2007(16 years, 8 months ago) |
| Dissolution Date | 7 May 2013 (10 years, 11 months ago) |
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 | Wesley Laurie Allesch-Taylor |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Berkeley Square Mayfair London W1J 5AT |
| Director Name | Thomas Hugo Sharpe Currie |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Writer/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Kirkstall Road London SW2 4HE |
| Director Name | Mr Neil Andrew Howe Fox |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Rumbold Road Fulham London SW6 2HX |
| Director Name | Toby Andrew Leslie |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Shepherds Bush Road London W6 7NA |
| Secretary Name | Matthew Danby Gill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Foxbourne Road London SW17 8EW |
| Secretary Name | Neptune Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
Location
| Registered Address | 46 Berkeley Square Mayfair London W1J 5AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2012 | Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2012-01-19
|
| 19 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 January 2012 | Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2012-01-19
|
| 19 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 January 2012 | Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2012-01-19
|
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2011 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
| 10 January 2011 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
| 10 January 2011 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
| 7 January 2011 | Director's details changed for Thomas Hugo Sharpe Currie on 1 January 2010 (2 pages) |
| 7 January 2011 | Director's details changed for Thomas Hugo Sharpe Currie on 1 January 2010 (2 pages) |
| 7 January 2011 | Director's details changed for Wesley Laurie Allesch-Taylor on 1 January 2010 (2 pages) |
| 7 January 2011 | Director's details changed for Wesley Laurie Allesch-Taylor on 1 January 2010 (2 pages) |
| 7 January 2011 | Director's details changed for Thomas Hugo Sharpe Currie on 1 January 2010 (2 pages) |
| 7 January 2011 | Director's details changed for Wesley Laurie Allesch-Taylor on 1 January 2010 (2 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (4 pages) |
| 21 August 2009 | Accounts made up to 31 December 2008 (1 page) |
| 21 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 17 October 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 17 October 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 31 October 2007 | Resolutions
|
| 31 October 2007 | Resolutions
|
| 10 September 2007 | Secretary resigned (1 page) |
| 10 September 2007 | New secretary appointed (1 page) |
| 10 September 2007 | Secretary resigned (1 page) |
| 10 September 2007 | New secretary appointed (1 page) |
| 6 September 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 6 September 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 5 September 2007 | New director appointed (1 page) |
| 5 September 2007 | New director appointed (1 page) |
| 5 September 2007 | New director appointed (1 page) |
| 5 September 2007 | New director appointed (1 page) |
| 3 September 2007 | Incorporation (17 pages) |
| 3 September 2007 | Incorporation (17 pages) |