Company NameEarth Warrior Productions Limited
Company StatusDissolved
Company Number07343539
CategoryPrivate Limited Company
Incorporation Date12 August 2010(13 years, 7 months ago)
Dissolution Date22 February 2017 (7 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47610Retail sale of books in specialised stores

Directors

Director NameMs Mary Elizabeth Attwood
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address111 Wells House Road
Willesden
London
NW10 6EA
Director NameTara Lee
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address111 Wells House Road
Willesden
London
NW10 6EA

Location

Registered Address9 Wimpole Street
London
W1G 9SR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2012
Net Worth-£38,445
Current Liabilities£53,110

Accounts

Latest Accounts31 July 2014 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

22 February 2017Final Gazette dissolved following liquidation (1 page)
22 February 2017Final Gazette dissolved following liquidation (1 page)
22 November 2016Return of final meeting in a members' voluntary winding up (12 pages)
22 November 2016Return of final meeting in a members' voluntary winding up (12 pages)
3 November 2016Liquidators' statement of receipts and payments to 10 August 2016 (14 pages)
3 November 2016Liquidators' statement of receipts and payments to 10 August 2016 (14 pages)
14 October 2015Liquidators' statement of receipts and payments to 10 August 2015 (15 pages)
14 October 2015Liquidators statement of receipts and payments to 10 August 2015 (15 pages)
14 October 2015Liquidators' statement of receipts and payments to 10 August 2015 (15 pages)
2 September 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-11
(2 pages)
20 August 2014Registered office address changed from 111 Wells House Road Willesden NW10 6EA England to 9 Wimpole Street London W1G 9SR on 20 August 2014 (2 pages)
20 August 2014Registered office address changed from 111 Wells House Road Willesden NW10 6EA England to 9 Wimpole Street London W1G 9SR on 20 August 2014 (2 pages)
19 August 2014Declaration of solvency (4 pages)
19 August 2014Appointment of a voluntary liquidator (1 page)
19 August 2014Declaration of solvency (4 pages)
19 August 2014Appointment of a voluntary liquidator (1 page)
14 August 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
14 August 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
12 September 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(4 pages)
12 September 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(4 pages)
3 December 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 December 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 September 2012Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
14 March 2012Total exemption full accounts made up to 31 July 2011 (10 pages)
14 March 2012Total exemption full accounts made up to 31 July 2011 (10 pages)
8 March 2012Previous accounting period shortened from 31 August 2011 to 31 July 2011 (3 pages)
8 March 2012Previous accounting period shortened from 31 August 2011 to 31 July 2011 (3 pages)
12 September 2011Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
12 September 2011Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
12 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)