Wanstead
London
E11 2RG
Director Name | Mr Chris Loizou |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 February 2009(same day as company formation) |
Role | Screen Writer/Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Balfe Street London N1 9EG |
Secretary Name | Ms Lorraine Kimpton |
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Nationality | British |
Status | Closed |
Appointed | 26 February 2009(same day as company formation) |
Role | Film Producer |
Country of Residence | United Kingdom |
Correspondence Address | 34 Addison Road Wanstead London E11 2RG |
Secretary Name | Thomas St John Limited (Corporation) |
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Status | Closed |
Appointed | 01 April 2011(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (closed 06 August 2013) |
Correspondence Address | Castle House 75 Wells Street London W1T 3QH |
Secretary Name | Thomas St John Llp (Corporation) |
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Status | Resigned |
Appointed | 20 May 2009(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 March 2011) |
Correspondence Address | 83-87 Crawford Street London W1H 2HB |
Registered Address | Castle House 75 Wells Street London W1T 3QH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
500 at £1 | Chris Loizou 50.00% Ordinary |
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500 at £1 | Lorraine Kimpton 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£8,773 |
Cash | £198 |
Current Liabilities | £14,176 |
Latest Accounts | 29 February 2012 (12 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2013 | Application to strike the company off the register (5 pages) |
11 April 2013 | Application to strike the company off the register (5 pages) |
28 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders Statement of capital on 2013-03-28
|
28 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders Statement of capital on 2013-03-28
|
30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
28 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
1 December 2011 | Termination of appointment of Thomas St John Llp as a secretary (1 page) |
1 December 2011 | Appointment of Thomas St John Ltd as a secretary (2 pages) |
1 December 2011 | Termination of appointment of Thomas St John Llp as a secretary on 31 March 2011 (1 page) |
1 December 2011 | Appointment of Thomas St John Ltd as a secretary on 1 April 2011 (2 pages) |
30 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
30 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
23 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
23 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
8 February 2011 | Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011 (1 page) |
8 February 2011 | Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011 (1 page) |
8 February 2011 | Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011 (1 page) |
3 February 2011 | Registered office address changed from 83-87 Crawford Street London W1H 2HB on 3 February 2011 (1 page) |
3 February 2011 | Registered office address changed from 83-87 Crawford Street London W1H 2HB on 3 February 2011 (1 page) |
3 February 2011 | Registered office address changed from 83-87 Crawford Street London W1H 2HB on 3 February 2011 (1 page) |
23 September 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
23 September 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
4 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
3 September 2009 | Secretary appointed lorraine kimpton (3 pages) |
3 September 2009 | Secretary appointed lorraine kimpton (3 pages) |
4 June 2009 | Secretary appointed thomas st john LLP (2 pages) |
4 June 2009 | Registered office changed on 04/06/2009 from 34 addison road london E11 2RG united kingdom (1 page) |
4 June 2009 | Secretary appointed thomas st john LLP (2 pages) |
4 June 2009 | Registered office changed on 04/06/2009 from 34 addison road london E11 2RG united kingdom (1 page) |
26 February 2009 | Incorporation (13 pages) |
26 February 2009 | Incorporation (13 pages) |