| Company Name | Terwilliker Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07547932 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2011(13 years, 2 months ago) |
| Dissolution Date | 10 September 2019 (4 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mark Ellis Iddon |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Field Street Bicester OX26 2NP |
| Director Name | Charlotte Victoria Iddon |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2012(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months (closed 10 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Field Street Bicester OX26 2NP |
| Secretary Name | Auria@Wimpole Street Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 2012(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 10 September 2019) |
| Correspondence Address | 4 Wimpole Street London W1G 9SH |
| Secretary Name | Wimpole Street Enterprises Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2012(10 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 2012) |
| Correspondence Address | 9 Wimpole Street London W1G 9SR |
Location
| Registered Address | 4 Wimpole Street London Greater London W1G 9SH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £921 |
| Cash | £15,940 |
| Current Liabilities | £21,202 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 10 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2019 | Secretary's details changed for Auria@Wimpole Street Ltd on 2 May 2019 (1 page) |
| 14 February 2019 | Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 14 February 2019 (1 page) |
| 11 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 15 March 2018 | Confirmation statement made on 2 March 2018 with updates (5 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 25 April 2017 | Confirmation statement made on 2 March 2017 with updates (7 pages) |
| 25 April 2017 | Confirmation statement made on 2 March 2017 with updates (7 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 30 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Director's details changed for Charlotte Victoria Iddon on 18 March 2013 (2 pages) |
| 18 March 2013 | Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page) |
| 18 March 2013 | Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page) |
| 18 March 2013 | Director's details changed for Charlotte Victoria Iddon on 18 March 2013 (2 pages) |
| 18 March 2013 | Director's details changed for Mark Ellis Iddon on 18 March 2013 (2 pages) |
| 18 March 2013 | Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages) |
| 18 March 2013 | Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages) |
| 18 March 2013 | Director's details changed for Mark Ellis Iddon on 18 March 2013 (2 pages) |
| 31 January 2013 | Appointment of Charlotte Victoria Iddon as a director (2 pages) |
| 31 January 2013 | Appointment of Charlotte Victoria Iddon as a director (2 pages) |
| 31 January 2013 | Statement of capital following an allotment of shares on 6 April 2012
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| 31 January 2013 | Statement of capital following an allotment of shares on 6 April 2012
|
| 31 January 2013 | Statement of capital following an allotment of shares on 6 April 2012
|
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 March 2012 | Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages) |
| 19 March 2012 | Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages) |
| 16 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 14 November 2011 | Director's details changed for Mark Ellis Iddon on 14 November 2011 (2 pages) |
| 14 November 2011 | Director's details changed for Mark Ellis Iddon on 14 November 2011 (2 pages) |
| 2 March 2011 | Incorporation
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| 2 March 2011 | Incorporation
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| 2 March 2011 | Incorporation
|