| Company Name | Static 2358 Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06448171 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2007(16 years, 4 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Mr Jasper Dominic Christian Smith |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Sibella Road London SW4 6HX |
| Secretary Name | Simon Henry |
|---|---|
| Status | Closed |
| Appointed | 31 December 2007(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 20 May 2014) |
| Role | Company Director |
| Correspondence Address | 40 Lawrie Park Road London SE26 6DN |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2007(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Location
| Registered Address | Morelands Block D 5-23 Old Street London EC1V 9HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | General Entertainment & Technology Corp LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,942,831 |
| Current Liabilities | £115,809 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 29 January 2013 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 19 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2013-01-16
|
| 16 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2013-01-16
|
| 16 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2013-01-16
|
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Register inspection address has been changed from First Floor Block D 5-23 Old Street London EC1V 9HL United Kingdom (1 page) |
| 14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Register inspection address has been changed from First Floor Block D 5-23 Old Street London EC1V 9HL United Kingdom (1 page) |
| 13 December 2011 | Secretary's details changed for Simon Henry on 31 May 2011 (2 pages) |
| 13 December 2011 | Secretary's details changed for Simon Henry on 31 May 2011 (2 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 February 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 25 February 2011 | Registered office address changed from First Floor, Block D 5-23 Old Street London EC1V 9HL United Kingdom on 25 February 2011 (1 page) |
| 25 February 2011 | Registered office address changed from First Floor, Block D 5-23 Old Street London EC1V 9HL United Kingdom on 25 February 2011 (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 January 2010 | Registered office address changed from Ground Floor Block C 5-23 Old Street London EC1V 9HL United Kingdom on 21 January 2010 (1 page) |
| 21 January 2010 | Register inspection address has been changed (1 page) |
| 21 January 2010 | Registered office address changed from Ground Floor Block C 5-23 Old Street London EC1V 9HL United Kingdom on 21 January 2010 (1 page) |
| 21 January 2010 | Register inspection address has been changed (1 page) |
| 21 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 9 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 9 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 20 March 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 20 March 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 16 March 2009 | Ad 31/12/07\gbp si 19@1=19\gbp ic 81/100\ (2 pages) |
| 16 March 2009 | Ad 31/12/07\gbp si 19@1=19\gbp ic 81/100\ (2 pages) |
| 16 March 2009 | Ad 31/12/07\gbp si 80@1=80\gbp ic 1/81\ (2 pages) |
| 16 March 2009 | Ad 31/12/07\gbp si 80@1=80\gbp ic 1/81\ (2 pages) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page) |
| 10 March 2009 | Appointment terminated secretary halco secretaries LIMITED (1 page) |
| 10 March 2009 | Secretary appointed simon henry (1 page) |
| 10 March 2009 | Appointment terminated secretary halco secretaries LIMITED (1 page) |
| 10 March 2009 | Secretary appointed simon henry (1 page) |
| 7 December 2007 | Incorporation (12 pages) |
| 7 December 2007 | Incorporation (12 pages) |