London
NW5 1AP
Director Name | Mrs Elizabeth Logan |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2010(same day as company formation) |
Role | Accounts Administrator |
Country of Residence | England |
Correspondence Address | 1 Coller Mews Crowborough East Sussex TN6 3BW |
Secretary Name | Miss Astrid Forster |
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Status | Resigned |
Appointed | 30 April 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ |
Registered Address | 38 Spencer Rise London NW5 1AP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Highgate |
Built Up Area | Greater London |
100 at £1 | Margherita Laera 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£609 |
Current Liabilities | £609 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 February 2016 | Registered office address changed from 79 Stoneleigh Terrace London N19 5TZ to 38 Spencer Rise London NW5 1AP on 24 February 2016 (1 page) |
24 February 2016 | Registered office address changed from 79 Stoneleigh Terrace London N19 5TZ to 38 Spencer Rise London NW5 1AP on 24 February 2016 (1 page) |
24 February 2016 | Director's details changed for Miss Margherita Laera on 24 February 2016 (2 pages) |
24 February 2016 | Director's details changed for Miss Margherita Laera on 24 February 2016 (2 pages) |
22 October 2015 | Voluntary strike-off action has been suspended (1 page) |
22 October 2015 | Voluntary strike-off action has been suspended (1 page) |
15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2015 | Application to strike the company off the register (3 pages) |
4 September 2015 | Application to strike the company off the register (3 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
14 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
14 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
14 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
19 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
11 February 2011 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD England on 11 February 2011 (1 page) |
11 February 2011 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD England on 11 February 2011 (1 page) |
15 December 2010 | Termination of appointment of Astrid Forster as a secretary (1 page) |
15 December 2010 | Termination of appointment of Astrid Forster as a secretary (1 page) |
18 August 2010 | Termination of appointment of Elizabeth Logan as a director (1 page) |
18 August 2010 | Termination of appointment of Elizabeth Logan as a director (1 page) |
18 August 2010 | Appointment of Miss Margherita Laera as a director (2 pages) |
18 August 2010 | Appointment of Miss Margherita Laera as a director (2 pages) |
17 August 2010 | Statement of capital following an allotment of shares on 1 May 2010
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17 August 2010 | Statement of capital following an allotment of shares on 1 May 2010
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17 August 2010 | Statement of capital following an allotment of shares on 1 May 2010
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10 August 2010 | Change of name notice (2 pages) |
10 August 2010 | Company name changed areal arts & media LIMITED\certificate issued on 10/08/10
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10 August 2010 | Company name changed areal arts & media LIMITED\certificate issued on 10/08/10
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10 August 2010 | Change of name notice (2 pages) |
22 July 2010 | Company name changed executive producers LTD\certificate issued on 22/07/10
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22 July 2010 | Change of name notice (2 pages) |
22 July 2010 | Change of name notice (2 pages) |
22 July 2010 | Company name changed executive producers LTD\certificate issued on 22/07/10
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11 May 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
11 May 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
30 April 2010 | Incorporation
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30 April 2010 | Incorporation
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30 April 2010 | Incorporation
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