London
W1D 5LB
Director Name | Mr Christopher Clarke Hird |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 February 2012(12 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 28 March 2017) |
Role | Film Producer |
Country of Residence | England |
Correspondence Address | Somerset House Room S12 West Wing Strand London WC2R 1LA |
Registered Address | Somerset House Room S12 West Wing Strand London WC2R 1LA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Net Worth | £3,847 |
Cash | £30,793 |
Current Liabilities | £28,344 |
Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 January 2017 | Application to strike the company off the register (3 pages) |
3 January 2017 | Application to strike the company off the register (3 pages) |
9 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
9 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
8 March 2016 | Registered office address changed from Room 62, Somerset House South Wing Strand London WC2R 1LA to Somerset House Room S12 West Wing Strand London WC2R 1LA on 8 March 2016 (1 page) |
8 March 2016 | Registered office address changed from Room 62, Somerset House South Wing Strand London WC2R 1LA to Somerset House Room S12 West Wing Strand London WC2R 1LA on 8 March 2016 (1 page) |
19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
22 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
22 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
12 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
12 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
4 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
4 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
1 May 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
1 May 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
20 March 2013 | Statement of capital following an allotment of shares on 9 January 2013
|
20 March 2013 | Statement of capital following an allotment of shares on 9 January 2013
|
20 March 2013 | Statement of capital following an allotment of shares on 9 January 2013
|
15 March 2013 | Statement of capital following an allotment of shares on 28 February 2011
|
15 March 2013 | Statement of capital following an allotment of shares on 28 February 2011
|
4 February 2013 | Sub-division of shares on 9 January 2013 (5 pages) |
4 February 2013 | Sub-division of shares on 9 January 2013 (5 pages) |
4 February 2013 | Sub-division of shares on 9 January 2013 (5 pages) |
23 January 2013 | Resolutions
|
23 January 2013 | Resolutions
|
6 December 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (14 pages) |
6 December 2012 | Registered office address changed from 25 Frith Street London W1D 5LB England on 6 December 2012 (2 pages) |
6 December 2012 | Registered office address changed from 25 Frith Street London W1D 5LB England on 6 December 2012 (2 pages) |
6 December 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
6 December 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
6 December 2012 | Administrative restoration application (3 pages) |
6 December 2012 | Administrative restoration application (3 pages) |
6 December 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (14 pages) |
6 December 2012 | Registered office address changed from 25 Frith Street London W1D 5LB England on 6 December 2012 (2 pages) |
9 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2012 | Appointment of Mr Christopher Clarke Hird as a director (2 pages) |
27 February 2012 | Appointment of Mr Christopher Clarke Hird as a director (2 pages) |
28 February 2011 | Incorporation (20 pages) |
28 February 2011 | Incorporation (20 pages) |