| Company Name | Mighty Toonheadz Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06479926 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2008(16 years, 3 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 7 months ago) |
| Previous Name | Toonheadz Entertainment Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Zoran Vracevic |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Angel Wharf 134 Bermondsey Wall East London SE16 4TT |
| Secretary Name | Gordana Stanojkovic |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Angel Wharf 134 Bermondsey Wall East London SE16 4TT |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2008(same day as company formation) |
| Correspondence Address | 7 Spa Road London SE16 3QQ |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2008(same day as company formation) |
| Correspondence Address | 7 Spa Road London SE16 3QQ |
Location
| Registered Address | East House 109 South Worple Way London SW14 8TN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Shareholders
| 63 at £1 | Zoran Vracevic 63.00% Ordinary |
|---|---|
| 4 at £1 | Obrad Milivojevic 4.00% Ordinary |
| 4 at £1 | Zoran Jevtic 4.00% Ordinary |
| 29 at £1 | Predrag Popovic 29.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £211,545 |
| Cash | £4,112 |
| Current Liabilities | £18,031 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 20 June 2012 | Voluntary strike-off action has been suspended (1 page) |
| 20 June 2012 | Voluntary strike-off action has been suspended (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2012 | Application to strike the company off the register (3 pages) |
| 11 May 2012 | Application to strike the company off the register (3 pages) |
| 14 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-02-14
|
| 14 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-02-14
|
| 21 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Zoran Vracevic on 22 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Zoran Vracevic on 22 January 2010 (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 March 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 2 March 2009 | Ad 19/12/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 2 March 2009 | Ad 19/12/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 11 December 2008 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 11 December 2008 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 11 February 2008 | Company name changed toonheadz entertainment LIMITED\certificate issued on 11/02/08 (2 pages) |
| 11 February 2008 | Company name changed toonheadz entertainment LIMITED\certificate issued on 11/02/08 (2 pages) |
| 7 February 2008 | Secretary resigned (1 page) |
| 7 February 2008 | New director appointed (2 pages) |
| 7 February 2008 | Secretary resigned (1 page) |
| 7 February 2008 | New director appointed (2 pages) |
| 7 February 2008 | New secretary appointed (2 pages) |
| 7 February 2008 | New secretary appointed (2 pages) |
| 7 February 2008 | Director resigned (1 page) |
| 7 February 2008 | Director resigned (1 page) |
| 24 January 2008 | Registered office changed on 24/01/08 from: p o box 55 7 spa road london SE16 3QQ (1 page) |
| 24 January 2008 | Registered office changed on 24/01/08 from: p o box 55 7 spa road london SE16 3QQ (1 page) |
| 22 January 2008 | Incorporation (13 pages) |
| 22 January 2008 | Incorporation (13 pages) |