| Company Name | The One That Got Away Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06951188 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2009(14 years, 10 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr Paul Whitehouse |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2009(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Gibson Square London N1 0RD |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | 107 Bell Street London NW1 6TL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £407,645 |
| Cash | £656,850 |
| Current Liabilities | £249,325 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 24 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2018 | Application to strike the company off the register (3 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 July 2017 (4 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 July 2017 (4 pages) |
| 19 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 14 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 27 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 17 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 17 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 13 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 11 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 16 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 26 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 5 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
| 5 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
| 5 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
| 24 July 2009 | Director appointed paul whitehouse (2 pages) |
| 24 July 2009 | Director appointed paul whitehouse (2 pages) |
| 6 July 2009 | Appointment terminated director barbara kahan (1 page) |
| 6 July 2009 | Appointment terminated director barbara kahan (1 page) |
| 3 July 2009 | Incorporation (12 pages) |
| 3 July 2009 | Incorporation (12 pages) |