Handspring Puppet Company (UK) Limited

07075940

Company Name	Handspring Puppet Company (UK) Limited
Company Status	Dissolved
Company Number	07075940
Category	Private Limited Company
Incorporation Date	13 November 2009(14 years, 5 months ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)
Previous Name	Handspring International Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Basil Jones
Date of Birth	July 1951 (Born 72 years ago)
Nationality	South African
Status	Closed
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	15a Clairvaux Road Kalk Bay 7975 Cape Town Cape Town 7975

Director Name	Mr Adrian Kohler
Date of Birth	December 1951 (Born 72 years ago)
Nationality	South African
Status	Closed
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	15a Clairvaux Road Kalk Bay 7975 Cape Town Cape Town 7975

Secretary Name	Basil Jones
Status	Closed
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	15a Clairvaux Road Kalk Bay 7975 Cape Town Cape Town 7975

Director Name	Mr Mervyn Charles Hartley Millar
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(1 year, 11 months after company formation)
Appointment Duration	10 months (resigned 23 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gorse Rise London SW17 9BS

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

41 at £1	Mervyn Charles Hartley Millar 67.21% Ordinary B
20 at £1	Mervyn Charles Hartley Millar 32.79% Ordinary A

Financials

Year	2014
Net Worth	£21,622
Cash	£46,001
Current Liabilities	£26,275

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
20 April 2015	Application to strike the company off the register (3 pages)
1 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 61 (6 pages)
1 May 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
9 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 61 (6 pages)
16 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
25 September 2012	Termination of appointment of Mervyn Millar as a director (2 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
4 January 2012	Change of share class name or designation (2 pages)
19 December 2011	Statement of capital following an allotment of shares on 25 October 2011 GBP 61 (4 pages)
19 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
19 December 2011	Appointment of Mr Mervyn Charles Hartley Millar as a director (3 pages)
13 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (14 pages)
4 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 March 2011	Company name changed handspring international LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-01-25 NM01 ‐ Change of name by resolution (3 pages)
11 February 2011	Annual return made up to 13 November 2010 with a full list of shareholders (14 pages)
13 November 2009	Incorporation (44 pages)

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