| Company Name | 21st Century Energy Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06629497 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2008(14 years, 9 months ago) |
| Dissolution Date | 16 July 2014 (8 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Duncan David Smith |
|---|---|
| Date of Birth | May 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2008(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 13 Lineacre Close Gillingham Kent ME8 9NW |
| Secretary Name | Mr Duncan David Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2008(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 13 Lineacre Close Gillingham Kent ME8 9NW |
| Director Name | UKF Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2008(same day as company formation) |
| Correspondence Address | 17 Milton Gardens Liversedge West Yorkshire WF15 7BE |
| Secretary Name | UKF Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2008(same day as company formation) |
| Correspondence Address | 17 Milton Gardens Liversedge West Yorkshire WF15 7BE |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Duncan David Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £145,713 |
| Gross Profit | £84,533 |
| Net Worth | -£14,065 |
| Current Liabilities | £26,340 |
Accounts
| Latest Accounts | 31 May 2009 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 16 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 16 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 16 April 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 16 April 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 1 August 2013 | Liquidators statement of receipts and payments to 8 June 2013 (10 pages) |
| 1 August 2013 | Liquidators statement of receipts and payments to 8 June 2013 (10 pages) |
| 1 August 2013 | Liquidators' statement of receipts and payments to 8 June 2013 (10 pages) |
| 1 August 2013 | Liquidators' statement of receipts and payments to 8 June 2013 (10 pages) |
| 8 August 2012 | Liquidators statement of receipts and payments to 8 June 2012 (12 pages) |
| 8 August 2012 | Liquidators statement of receipts and payments to 8 June 2012 (12 pages) |
| 8 August 2012 | Liquidators' statement of receipts and payments to 8 June 2012 (12 pages) |
| 8 August 2012 | Liquidators' statement of receipts and payments to 8 June 2012 (12 pages) |
| 13 July 2011 | Liquidators statement of receipts and payments to 8 June 2011 (9 pages) |
| 13 July 2011 | Liquidators statement of receipts and payments to 8 June 2011 (9 pages) |
| 13 July 2011 | Liquidators' statement of receipts and payments to 8 June 2011 (9 pages) |
| 13 July 2011 | Liquidators' statement of receipts and payments to 8 June 2011 (9 pages) |
| 21 June 2010 | Statement of affairs with form 4.19 (6 pages) |
| 21 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 21 June 2010 | Resolutions
|
| 21 June 2010 | Registered office address changed from 13 Lineacre Close Gillingham Kent ME8 9NW on 21 June 2010 (2 pages) |
| 21 June 2010 | Statement of affairs with form 4.19 (6 pages) |
| 21 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 21 June 2010 | Resolutions
|
| 21 June 2010 | Registered office address changed from 13 Lineacre Close Gillingham Kent ME8 9NW on 21 June 2010 (2 pages) |
| 6 April 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 6 April 2010 | Annual return made up to 25 June 2009 with a full list of shareholders (9 pages) |
| 6 April 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 6 April 2010 | Annual return made up to 25 June 2009 with a full list of shareholders (9 pages) |
| 1 April 2010 | Administrative restoration application (3 pages) |
| 1 April 2010 | Administrative restoration application (3 pages) |
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2009 | Director and secretary appointed duncan smith (2 pages) |
| 15 January 2009 | Director and secretary appointed duncan smith (2 pages) |
| 30 June 2008 | Appointment terminated secretary ukf secretaries LIMITED (1 page) |
| 30 June 2008 | Appointment terminated director ukf nominees LIMITED (1 page) |
| 30 June 2008 | Accounting reference date shortened from 30/06/2009 to 31/05/2009 (1 page) |
| 30 June 2008 | Appointment terminated secretary ukf secretaries LIMITED (1 page) |
| 30 June 2008 | Appointment terminated director ukf nominees LIMITED (1 page) |
| 30 June 2008 | Accounting reference date shortened from 30/06/2009 to 31/05/2009 (1 page) |
| 25 June 2008 | Incorporation (18 pages) |
| 25 June 2008 | Incorporation (18 pages) |