| Company Name | Random Factory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06647526 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2008(15 years, 9 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
| Previous Name | Jolly Advertising Consultants Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Domenet |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2008(1 day after company formation) |
| Appointment Duration | 12 years, 8 months (closed 23 March 2021) |
| Role | Writer |
| Correspondence Address | 9b Priory Road London Greater London NW6 4NN |
| Director Name | Mrs Elizabeth Logan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2008(same day as company formation) |
| Role | Accounts Administrator |
| Country of Residence | England |
| Correspondence Address | 1 Coller Mews Jarvis Brook Crowborough East Sussex TN6 3BW |
| Secretary Name | Miss Astrid Sandra Clare Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ |
Location
| Registered Address | 6th Floor Charlotte Buildilng 17 Gresse Street London W1T 1QL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 21 May 2020 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 6th Floor Charlotte Buildilng 17 Gresse Street London W1T 1QL on 21 May 2020 (1 page) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 31 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 30 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 26 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 1 March 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 1 March 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 17 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 30 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 9 January 2014 | Registered office address changed from the Pines Boars Head Crowborough TN6 3HD United Kingdom on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from the Pines Boars Head Crowborough TN6 3HD United Kingdom on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from the Pines Boars Head Crowborough TN6 3HD United Kingdom on 9 January 2014 (1 page) |
| 11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 7 October 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 7 October 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 5 August 2013 | Director's details changed for Paul Domenet on 3 August 2013 (2 pages) |
| 5 August 2013 | Director's details changed for Paul Domenet on 3 August 2013 (2 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 September 2012 | Annual return made up to 15 July 2012 (3 pages) |
| 6 September 2012 | Annual return made up to 15 July 2012 (3 pages) |
| 16 December 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 16 December 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 September 2011 | Annual return made up to 15 July 2011 (4 pages) |
| 2 September 2011 | Annual return made up to 15 July 2011 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 16 September 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 16 September 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 14 August 2008 | Director appointed paul domenet (1 page) |
| 14 August 2008 | Appointment terminated director elizabeth logan (1 page) |
| 14 August 2008 | Company name changed jolly advertising consultants LIMITED\certificate issued on 18/08/08 (2 pages) |
| 14 August 2008 | Director appointed paul domenet (1 page) |
| 14 August 2008 | Company name changed jolly advertising consultants LIMITED\certificate issued on 18/08/08 (2 pages) |
| 14 August 2008 | Ad 16/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 14 August 2008 | Ad 16/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 14 August 2008 | Appointment terminated director elizabeth logan (1 page) |
| 15 July 2008 | Incorporation (17 pages) |
| 15 July 2008 | Incorporation (17 pages) |