69/85 Tabernacle Street
London
EC2A 4RR
Secretary Name | Warwick Consultancy Services Limited (Corporation) |
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Status | Closed |
Appointed | 23 February 2011(same day as company formation) |
Correspondence Address | 2nd Floor 69/85 Tabernacle Street London EC2A 4RR |
Director Name | Mr Nigel Constant Rees Thomas |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tigbourne Farm Cottage New Road Wormley Surrey GU8 5TT |
Registered Address | 2nd Floor 69/85 Tabernacle Street London EC2A 4RR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
1 at £1 | Matador Pictures (Uk) LTD 100.00% Ordinary |
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Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 February |
15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
25 August 2015 | Application to strike the company off the register (3 pages) |
25 August 2015 | Application to strike the company off the register (3 pages) |
23 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
18 February 2015 | Termination of appointment of Nigel Constant Rees Thomas as a director on 9 December 2014 (1 page) |
18 February 2015 | Appointment of Ms Charlotte Margaret Walls Hardiman as a director on 9 December 2014 (2 pages) |
18 February 2015 | Appointment of Ms Charlotte Margaret Walls Hardiman as a director on 9 December 2014 (2 pages) |
18 February 2015 | Appointment of Ms Charlotte Margaret Walls Hardiman as a director on 9 December 2014 (2 pages) |
18 February 2015 | Termination of appointment of Nigel Constant Rees Thomas as a director on 9 December 2014 (1 page) |
18 February 2015 | Termination of appointment of Nigel Constant Rees Thomas as a director on 9 December 2014 (1 page) |
23 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
23 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
23 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-23
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23 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
1 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
1 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
27 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
21 September 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
21 September 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
16 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
23 February 2011 | Incorporation (44 pages) |
23 February 2011 | Incorporation (44 pages) |