Company NameDeparture Lounge Production Limited
Company StatusDissolved
Company Number07317252
CategoryPrivate Limited Company
Incorporation Date16 July 2010(13 years, 9 months ago)
Dissolution Date4 December 2012 (11 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation
SIC 9232Operation of arts facilities
SIC 90040Operation of arts facilities

Directors

Director NameMr Andrew Dorian Barnes
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2010(same day as company formation)
RoleTheatre Producer
Country of ResidenceUnited Kingdom
Correspondence Address5a Irving Street
London
WC2H 7AT
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address5a Irving Street
London
WC2H 7AT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2011 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

4 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
9 August 2012Application to strike the company off the register (3 pages)
9 August 2012Application to strike the company off the register (3 pages)
23 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
31 August 2011Annual return made up to 16 July 2011 with a full list of shareholders
Statement of capital on 2011-08-31
  • GBP 1
(3 pages)
31 August 2011Annual return made up to 16 July 2011 with a full list of shareholders
Statement of capital on 2011-08-31
  • GBP 1
(3 pages)
4 August 2010Termination of appointment of Barbara Kahan as a director (2 pages)
4 August 2010Appointment of Andrew Barnes as a director (3 pages)
4 August 2010Termination of appointment of Barbara Kahan as a director (2 pages)
4 August 2010Appointment of Andrew Barnes as a director (3 pages)
22 July 2010Termination of appointment of Barbara Kahan as a director (2 pages)
22 July 2010Termination of appointment of Barbara Kahan as a director (2 pages)
16 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
16 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)