| Company Name | Numbers Station Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07537882 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2011(13 years, 2 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Nigel Constant Rees Thomas |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 69/85 Tabernacle Street London EC2A 4RR |
| Secretary Name | Warwick Consultancy Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2011(same day as company formation) |
| Correspondence Address | 2nd Floor 69/85 Tabernacle Street London EC2A 4RR |
Location
| Registered Address | 2nd Floor 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Nigel Thomas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,963,872 |
| Cash | £51,416 |
| Current Liabilities | £3,942,196 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 22 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 19 February 2015 | Termination of appointment of Warwick Consultancy Services Limited as a secretary on 19 February 2015 (1 page) |
| 19 February 2015 | Termination of appointment of Warwick Consultancy Services Limited as a secretary on 19 February 2015 (1 page) |
| 24 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 22 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-22
|
| 22 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-22
|
| 11 February 2014 | Previous accounting period shortened from 28 February 2014 to 30 September 2013 (1 page) |
| 11 February 2014 | Previous accounting period shortened from 28 February 2014 to 30 September 2013 (1 page) |
| 17 July 2013 | Satisfaction of charge 2 in full (7 pages) |
| 17 July 2013 | Satisfaction of charge 3 in full (7 pages) |
| 17 July 2013 | Satisfaction of charge 2 in full (7 pages) |
| 17 July 2013 | Satisfaction of charge 3 in full (7 pages) |
| 21 June 2013 | Total exemption full accounts made up to 28 February 2013 (9 pages) |
| 21 June 2013 | Total exemption full accounts made up to 28 February 2013 (9 pages) |
| 27 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 13 June 2012 | Previous accounting period extended from 31 January 2012 to 29 February 2012 (1 page) |
| 13 June 2012 | Previous accounting period extended from 31 January 2012 to 29 February 2012 (1 page) |
| 16 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 21 January 2012 | Current accounting period shortened from 29 February 2012 to 31 January 2012 (1 page) |
| 21 January 2012 | Current accounting period shortened from 29 February 2012 to 31 January 2012 (1 page) |
| 7 December 2011 | Particulars of a mortgage or charge / charge no: 6 (9 pages) |
| 7 December 2011 | Particulars of a mortgage or charge / charge no: 6 (9 pages) |
| 5 December 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 5 December 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 26 November 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 26 November 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 11 November 2011 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 11 November 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 11 November 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 11 November 2011 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 7 April 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 7 April 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 22 February 2011 | Incorporation (44 pages) |
| 22 February 2011 | Incorporation (44 pages) |