London
SE1 3AN
Director Name | Mr Alexander Philip Buss |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 February 2008(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 10 months (closed 27 December 2011) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Prospect House 80-110 New Oxford Street London WC1A 1HB |
Director Name | Alison Mansfield |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 June 2008(7 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 27 December 2011) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Prospect House 80-110 New Oxford Street London WC1A 1HB |
Director Name | Mr Jose Arturo Barquet |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 November 2007(same day as company formation) |
Role | Vice President Finance |
Country of Residence | United States |
Correspondence Address | Prospect House 80-110 New Oxford Street London WC1A 1HB |
Director Name | Mr Andrew Nigel Hall |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 14 Lebanon Park Twickenham Middlesex TW1 3DG |
Director Name | Mr Marc Richard Palotay |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 March 2009(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 August 2011) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | Prospect House 80-110 New Oxford Street London WC1A 1HB |
Registered Address | Prospect House 80-110 New Oxford Street London WC1A 1HB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £2,291,818 |
Gross Profit | £11,000 |
Net Worth | £3,601 |
Cash | £189,929 |
Current Liabilities | £188,471 |
Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2011 | Application to strike the company off the register (3 pages) |
6 September 2011 | Application to strike the company off the register (3 pages) |
11 August 2011 | Termination of appointment of Jose Barquet as a director (1 page) |
11 August 2011 | Termination of appointment of Jose Barquet as a director (1 page) |
11 August 2011 | Director's details changed for Mr Marc Richard Palotay on 10 August 2011 (2 pages) |
11 August 2011 | Termination of appointment of Marc Richard Palotay as a director (1 page) |
11 August 2011 | Director's details changed for Mr Marc Richard Palotay on 10 August 2011 (2 pages) |
11 August 2011 | Termination of appointment of Marc Richard Palotay as a director (1 page) |
24 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
24 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
8 November 2010 | Current accounting period extended from 30 November 2010 to 31 May 2011 (1 page) |
8 November 2010 | Current accounting period extended from 30 November 2010 to 31 May 2011 (1 page) |
2 June 2010 | Full accounts made up to 30 November 2009 (16 pages) |
2 June 2010 | Full accounts made up to 30 November 2009 (16 pages) |
19 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
15 October 2009 | Director's details changed for Marc Palotay on 5 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Jose Arturo Barquet on 5 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Jose Arturo Barquet on 5 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Marc Palotay on 5 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Jose Arturo Barquet on 5 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Marc Palotay on 5 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Alison Mansfield on 5 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Alison Mansfield on 5 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Alison Mansfield on 5 October 2009 (2 pages) |
16 March 2009 | Director's change of particulars / marc palotay / 16/03/2009 (1 page) |
16 March 2009 | Director's Change of Particulars / marc palotay / 16/03/2009 / Nationality was: american, now: united states; HouseName/Number was: 312, now: 4236; Street was: longbranch road, now: longridge avenue,; Area was: , now: studio city; Post Town was: simi valley, now: los angeles; Region was: ventura county, now: california 91604; Post Code was: 93065, (1 page) |
6 March 2009 | Director appointed marc palotay (1 page) |
6 March 2009 | Director appointed marc palotay (1 page) |
31 January 2009 | Accounts made up to 30 November 2008 (7 pages) |
31 January 2009 | Accounts for a dormant company made up to 30 November 2008 (7 pages) |
27 November 2008 | Company name changed paper clip productions LIMITED\certificate issued on 27/11/08 (2 pages) |
27 November 2008 | Company name changed paper clip productions LIMITED\certificate issued on 27/11/08 (2 pages) |
20 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
20 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
26 June 2008 | Director appointed alison mansfield (1 page) |
26 June 2008 | Director appointed alison mansfield (1 page) |
14 February 2008 | Director resigned (1 page) |
14 February 2008 | Director resigned (1 page) |
14 February 2008 | New director appointed (1 page) |
14 February 2008 | New director appointed (1 page) |
23 November 2007 | New director appointed (1 page) |
23 November 2007 | New director appointed (1 page) |
21 November 2007 | Incorporation (22 pages) |
21 November 2007 | Incorporation (22 pages) |