Company NameStatic 2358 Corporation Limited
Company StatusDissolved
Company Number06448171
CategoryPrivate Limited Company
Incorporation Date7 December 2007(15 years, 2 months ago)
Dissolution Date20 May 2014 (8 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities

Directors

Director NameMr Jasper Dominic Christian Smith
Date of BirthFebruary 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Sibella Road
London
SW4 6HX
Secretary NameSimon Henry
StatusClosed
Appointed31 December 2007(3 weeks, 3 days after company formation)
Appointment Duration6 years, 4 months (closed 20 May 2014)
RoleCompany Director
Correspondence Address40 Lawrie Park Road
London
SE26 6DN
Secretary NameHalco Secretaries Limited (Corporation)
StatusResigned
Appointed07 December 2007(same day as company formation)
Correspondence Address8-10 New Fetter Lane
London
EC4A 1RS

Location

Registered AddressMorelands Block D
5-23 Old Street
London
EC1V 9HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

100 at £1General Entertainment & Technology Corp LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£3,942,831
Current Liabilities£115,809

Accounts

Latest Accounts31 December 2011 (11 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

20 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2014First Gazette notice for compulsory strike-off (1 page)
4 February 2014First Gazette notice for compulsory strike-off (1 page)
29 January 2013Total exemption full accounts made up to 31 December 2011 (10 pages)
29 January 2013Total exemption full accounts made up to 31 December 2011 (10 pages)
19 January 2013Compulsory strike-off action has been discontinued (1 page)
19 January 2013Compulsory strike-off action has been discontinued (1 page)
16 January 2013Annual return made up to 7 December 2012 with a full list of shareholders
Statement of capital on 2013-01-16
  • GBP 100
(4 pages)
16 January 2013Annual return made up to 7 December 2012 with a full list of shareholders
Statement of capital on 2013-01-16
  • GBP 100
(4 pages)
16 January 2013Annual return made up to 7 December 2012 with a full list of shareholders
Statement of capital on 2013-01-16
  • GBP 100
(4 pages)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
14 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
14 December 2011Register inspection address has been changed from First Floor Block D 5-23 Old Street London EC1V 9HL United Kingdom (1 page)
14 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
14 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
14 December 2011Register inspection address has been changed from First Floor Block D 5-23 Old Street London EC1V 9HL United Kingdom (1 page)
13 December 2011Secretary's details changed for Simon Henry on 31 May 2011 (2 pages)
13 December 2011Secretary's details changed for Simon Henry on 31 May 2011 (2 pages)
15 November 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 November 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 February 2011Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
28 February 2011Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
28 February 2011Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
25 February 2011Registered 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 2011Registered 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 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
21 January 2010Registered 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 2010Register inspection address has been changed (1 page)
21 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
21 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
21 January 2010Registered 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 2010Register inspection address has been changed (1 page)
9 October 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
9 October 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
20 March 2009Return made up to 07/12/08; full list of members (3 pages)
20 March 2009Return made up to 07/12/08; full list of members (3 pages)
16 March 2009Ad 31/12/07\gbp si [email protected]=19\gbp ic 81/100\ (2 pages)
16 March 2009Ad 31/12/07\gbp si [email protected]=80\gbp ic 1/81\ (2 pages)
16 March 2009Ad 31/12/07\gbp si [email protected]=19\gbp ic 81/100\ (2 pages)
16 March 2009Ad 31/12/07\gbp si [email protected]=80\gbp ic 1/81\ (2 pages)
11 March 2009Registered office changed on 11/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
11 March 2009Registered office changed on 11/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
10 March 2009Secretary appointed simon henry (1 page)
10 March 2009Appointment terminated secretary halco secretaries LIMITED (1 page)
10 March 2009Secretary appointed simon henry (1 page)
10 March 2009Appointment terminated secretary halco secretaries LIMITED (1 page)
7 December 2007Incorporation (12 pages)
7 December 2007Incorporation (12 pages)