| Company Name | th 10 Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06965085 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2009(14 years, 9 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Tony Phillip Hanks |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 17 July 2009(same day as company formation) |
| Role | Rugby Coach |
| Country of Residence | New Zealand |
| Correspondence Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
| Secretary Name | Mr Pete Simmons |
|---|---|
| Status | Closed |
| Appointed | 18 March 2011(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 17 November 2015) |
| Role | Company Director |
| Correspondence Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Secretary Name | Mr Allan Anthony Reeves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Meadway London N14 6NY |
Location
| Registered Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Tony Hanks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,719 |
| Cash | £5 |
| Current Liabilities | £3,008 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 8 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2015 | Application to strike the company off the register (3 pages) |
| 22 July 2015 | Application to strike the company off the register (3 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 24 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Director's details changed for Mr Tony Phillip Hanks on 30 April 2014 (2 pages) |
| 24 July 2014 | Director's details changed for Mr Tony Phillip Hanks on 30 April 2014 (2 pages) |
| 28 April 2014 | Previous accounting period extended from 31 July 2013 to 31 January 2014 (1 page) |
| 28 April 2014 | Previous accounting period extended from 31 July 2013 to 31 January 2014 (1 page) |
| 19 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 17 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 17 November 2011 | Director's details changed for Tony Phillip Hanks on 17 November 2011 (2 pages) |
| 17 November 2011 | Director's details changed for Tony Phillip Hanks on 17 November 2011 (2 pages) |
| 21 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Appointment of Mr Pete Simmons as a secretary (1 page) |
| 18 April 2011 | Appointment of Mr Pete Simmons as a secretary (1 page) |
| 16 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 16 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 15 April 2011 | Registered office address changed from 14Th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page) |
| 15 April 2011 | Registered office address changed from 14Th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page) |
| 22 March 2011 | Termination of appointment of Allan Reeves as a secretary (2 pages) |
| 22 March 2011 | Termination of appointment of Allan Reeves as a secretary (2 pages) |
| 20 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Tony Phillip Hanks on 17 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Tony Phillip Hanks on 17 July 2010 (2 pages) |
| 11 December 2009 | Registered office address changed from C/O Essentially Professional Services 14Th Floor 89 Albert Embankment London SE1 7TP on 11 December 2009 (2 pages) |
| 11 December 2009 | Registered office address changed from C/O Essentially Professional Services 14Th Floor 89 Albert Embankment London SE1 7TP on 11 December 2009 (2 pages) |
| 21 September 2009 | Secretary appointed allan anthony reeves (1 page) |
| 21 September 2009 | Director appointed tony phillip hanks (1 page) |
| 21 September 2009 | Secretary appointed allan anthony reeves (1 page) |
| 21 September 2009 | Director appointed tony phillip hanks (1 page) |
| 17 July 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 17 July 2009 | Incorporation (9 pages) |
| 17 July 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 17 July 2009 | Incorporation (9 pages) |