London
N1 1BZ
Director Name | Miss Zoe Wanamaker |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | American |
Status | Closed |
Appointed | 06 August 2009(same day as company formation) |
Role | Actress |
Correspondence Address | 153 Hemingford Road London N1 1BZ |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Secretary Name | Mrs Barbara Simpson |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Church Walk Brentford Middlesex TW8 8DB |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2009(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Registered Address | Venture House 4th Floor 27-29 Glasshouse Street London W1B 5DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
2 at £1 | Gawn Grainger 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £93,323 |
Current Liabilities | £14,677 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2023 | Application to strike the company off the register (1 page) |
26 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
10 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
22 December 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
5 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
31 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
13 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
12 August 2020 | Termination of appointment of Barbara Simpson as a secretary on 31 August 2019 (1 page) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
28 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
12 September 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
10 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
28 September 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
28 September 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
17 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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21 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker, Chartered Accountants 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27-29 Glasshouse Street London W1B 5DF on 21 October 2014 (1 page) |
21 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker, Chartered Accountants 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27-29 Glasshouse Street London W1B 5DF on 21 October 2014 (1 page) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
13 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
28 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
16 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
16 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
16 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
9 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
12 November 2010 | Amended accounts made up to 31 December 2009 (5 pages) |
12 November 2010 | Amended accounts made up to 31 December 2009 (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
18 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
18 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
18 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Previous accounting period shortened from 31 August 2010 to 31 December 2009 (3 pages) |
13 April 2010 | Previous accounting period shortened from 31 August 2010 to 31 December 2009 (3 pages) |
12 August 2009 | Director appointed zoe wanamaker (2 pages) |
12 August 2009 | Director appointed gawn grainger (2 pages) |
12 August 2009 | Secretary appointed barbara simpson (2 pages) |
12 August 2009 | Director appointed zoe wanamaker (2 pages) |
12 August 2009 | Secretary appointed barbara simpson (2 pages) |
12 August 2009 | Director appointed gawn grainger (2 pages) |
10 August 2009 | Appointment terminated director graham cowan (1 page) |
10 August 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
10 August 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
10 August 2009 | Registered office changed on 10/08/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
10 August 2009 | Appointment terminated director graham cowan (1 page) |
10 August 2009 | Registered office changed on 10/08/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
6 August 2009 | Incorporation (16 pages) |
6 August 2009 | Incorporation (16 pages) |