London
SW6 3HE
Director Name | Ms Kim Denise Leggatt |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 May 2008(same day as company formation) |
Role | Film Producer |
Country of Residence | England |
Correspondence Address | 53a Cotleigh Road London NW6 2NN |
Secretary Name | S W Secretarial Services Ltd (Corporation) |
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Status | Closed |
Appointed | 22 May 2008(same day as company formation) |
Correspondence Address | 26 Great Queen Street London WC2B 5BB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 2008(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 2008(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Shaw Walker 26 Great Queen Street London WC2B 5BB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1 at £1 | Andrew Lovett Dewade Bickford 100.00% Ordinary |
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Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2013 | Application to strike the company off the register (3 pages) |
16 April 2013 | Application to strike the company off the register (3 pages) |
23 May 2012 | Register(s) moved to registered office address (1 page) |
23 May 2012 | Register(s) moved to registered office address (1 page) |
23 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
23 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
10 June 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
10 June 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
7 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
7 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
18 November 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
18 November 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
30 June 2010 | Register(s) moved to registered inspection location (1 page) |
30 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (6 pages) |
30 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (6 pages) |
30 June 2010 | Register(s) moved to registered inspection location (1 page) |
29 June 2010 | Secretary's details changed for S W Secretarial Services Ltd on 22 May 2010 (2 pages) |
29 June 2010 | Register inspection address has been changed (1 page) |
29 June 2010 | Secretary's details changed for S W Secretarial Services Ltd on 22 May 2010 (2 pages) |
29 June 2010 | Register inspection address has been changed (1 page) |
29 June 2010 | Director's details changed for Ms Kim Denise Leggatt on 22 May 2010 (2 pages) |
29 June 2010 | Director's details changed for Ms Kim Denise Leggatt on 22 May 2010 (2 pages) |
24 November 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
24 November 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
13 July 2009 | Return made up to 22/05/09; full list of members (3 pages) |
13 July 2009 | Return made up to 22/05/09; full list of members (3 pages) |
4 July 2008 | Director appointed andrew lovett bickford (2 pages) |
4 July 2008 | Director appointed andrew lovett bickford (2 pages) |
4 July 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
4 July 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
4 July 2008 | Appointment Terminated Secretary waterlow secretaries LIMITED (1 page) |
4 July 2008 | Appointment Terminated Director waterlow nominees LIMITED (1 page) |
4 July 2008 | Secretary appointed s w secretarial services LTD (1 page) |
4 July 2008 | Director appointed kim leggatt (2 pages) |
4 July 2008 | Director appointed kim leggatt (2 pages) |
4 July 2008 | Secretary appointed s w secretarial services LTD (1 page) |
22 May 2008 | Incorporation (18 pages) |
22 May 2008 | Incorporation (18 pages) |