The Wall Space Place Limited

Company Name	The Wall Space Place Limited
Company Status	Dissolved
Company Number	06981489
Category	Private Limited Company
Incorporation Date	5 August 2009(14 years, 9 months ago)
Dissolution Date	4 March 2014 (10 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74201	Portrait photographic activities

Directors

Director Name	Mr Charles Edward James Bettinson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	548 Garratt Lane London SW17 0NY

Secretary Name	Mr Charles Edward James Bettinson
Nationality	British
Status	Closed
Appointed	05 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	548 Garratt Lane London SW17 0NY

Director Name	Mr John Malcolm Alflatt
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(1 year, 6 months after company formation)
Appointment Duration	3 years (closed 04 March 2014)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	174 Tulse Hill London SW2 3BU

Director Name	Mr John Malcolm Alflatt
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	174 Tulse Hill London SW2 3BU

Director Name	Mrs Lisa Margaret Jeanne Bettinson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(1 year, 6 months after company formation)
Appointment Duration	4 weeks (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	548 Garratt Lane London SW17 0NY

Location

Registered Address	548 Garratt Lane London SW17 0NY
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London

Shareholders

3 at £1	Charles Edward James Bettinson 50.00% Ordinary
3 at £1	John Malcolm Alflatt 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,223
Cash	£92
Current Liabilities	£6,315

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
7 November 2013	Application to strike the company off the register (3 pages)
7 November 2013	Application to strike the company off the register (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-08-15 GBP 6 (5 pages)
15 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-08-15 GBP 6 (5 pages)
15 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-08-15 GBP 6 (5 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Director's details changed for Mr John Malcolm Alflatt on 1 April 2011 (2 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Director's details changed for Mr John Malcolm Alflatt on 1 April 2011 (2 pages)
5 August 2011	Director's details changed for Mr John Malcolm Alflatt on 1 April 2011 (2 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
10 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 4 (3 pages)
10 March 2011	Appointment of Mr John Malcolm Alflatt as a director (2 pages)
10 March 2011	Termination of appointment of Lisa Bettinson as a director (1 page)
10 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 4 (3 pages)
10 March 2011	Appointment of Mr John Malcolm Alflatt as a director (2 pages)
10 March 2011	Termination of appointment of Lisa Bettinson as a director (1 page)
10 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 4 (3 pages)
25 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 2 (3 pages)
25 February 2011	Registered office address changed from 174 Tulse Hill London SW2 3BU on 25 February 2011 (1 page)
25 February 2011	Appointment of Mrs Lisa Margaret Jeanne Bettinson as a director (2 pages)
25 February 2011	Termination of appointment of John Alflatt as a director (1 page)
25 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 2 (3 pages)
25 February 2011	Registered office address changed from 174 Tulse Hill London SW2 3BU on 25 February 2011 (1 page)
25 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 2 (3 pages)
25 February 2011	Termination of appointment of John Alflatt as a director (1 page)
25 February 2011	Appointment of Mrs Lisa Margaret Jeanne Bettinson as a director (2 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
10 August 2010	Director's details changed for Mr John Malcolm Alflatt on 5 August 2010 (2 pages)
10 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Mr Charles Edward James Bettinson on 5 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Charles Edward James Bettinson on 5 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr John Malcolm Alflatt on 5 August 2010 (2 pages)
10 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Mr John Malcolm Alflatt on 5 August 2010 (2 pages)
10 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Mr Charles Edward James Bettinson on 5 August 2010 (2 pages)
21 August 2009	Accounting reference date shortened from 31/08/2010 to 31/03/2010 (1 page)
21 August 2009	Accounting reference date shortened from 31/08/2010 to 31/03/2010 (1 page)
21 August 2009	Registered office changed on 21/08/2009 from capital house 1A ewell by pass epsom surrey KT17 2PZ (1 page)
21 August 2009	Registered office changed on 21/08/2009 from capital house 1A ewell by pass epsom surrey KT17 2PZ (1 page)
5 August 2009	Incorporation (17 pages)
5 August 2009	Incorporation (17 pages)

The Wall Space Place Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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