| Company Name | 365 Productions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07561075 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2011(13 years, 1 month ago) |
| Dissolution Date | 11 September 2021 (2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Adam Robert Frederick Baker |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fifth Floor, Intergen House 65-67 Western Road Hove BN3 2JQ |
| Director Name | Mrs Victoria Angela Corbella |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2015(4 years after company formation) |
| Appointment Duration | 6 years, 5 months (closed 11 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fifth Floor, Intergen House 65-67 Western Road Hove BN3 2JQ |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Adam Baker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154 |
| Cash | £1,942 |
| Current Liabilities | £14,052 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 11 September 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 June 2021 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 27 January 2021 | Registered office address changed from White Hart House Silwood Road Ascot Berkshire SL5 0PY England to 47-49 Green Lane Northwood Middlesex HA6 3AE on 27 January 2021 (2 pages) |
| 19 January 2021 | Appointment of a voluntary liquidator (3 pages) |
| 19 January 2021 | Statement of affairs (8 pages) |
| 19 January 2021 | Resolutions
|
| 17 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 29 May 2019 | Registered office address changed from Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ United Kingdom to White Hart House Silwood Road Ascot Berkshire SL5 0PY on 29 May 2019 (1 page) |
| 28 March 2019 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 16 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2019 | Confirmation statement made on 15 February 2019 with updates (5 pages) |
| 14 March 2019 | Director's details changed for Mr Adam Robert Frederick Baker on 14 March 2019 (2 pages) |
| 14 March 2019 | Director's details changed for Ms Victoria Angela Corbella on 14 March 2019 (2 pages) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2018 | Confirmation statement made on 15 February 2018 with updates (5 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 24 March 2017 | Director's details changed for Mr Adam Baker on 24 March 2017 (2 pages) |
| 24 March 2017 | Director's details changed for Ms Victoria Angela Corbella on 24 March 2017 (2 pages) |
| 24 March 2017 | Director's details changed for Ms Victoria Angela Corbella on 24 March 2017 (2 pages) |
| 24 March 2017 | Director's details changed for Mr Adam Baker on 24 March 2017 (2 pages) |
| 16 February 2017 | Confirmation statement made on 15 February 2017 with updates (8 pages) |
| 16 February 2017 | Confirmation statement made on 15 February 2017 with updates (8 pages) |
| 15 February 2017 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 15 February 2017 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 May 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 December 2015 | Registered office address changed from C/O Diverset Canada House Field End Road Ruislip Middlesex HA4 9NA to Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ on 11 December 2015 (1 page) |
| 11 December 2015 | Registered office address changed from C/O Diverset Canada House Field End Road Ruislip Middlesex HA4 9NA to Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ on 11 December 2015 (1 page) |
| 26 June 2015 | Appointment of Ms Victoria Angela Corbella as a director on 1 April 2015 (2 pages) |
| 26 June 2015 | Appointment of Ms Victoria Angela Corbella as a director on 1 April 2015 (2 pages) |
| 26 June 2015 | Appointment of Ms Victoria Angela Corbella as a director on 1 April 2015 (2 pages) |
| 15 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 April 2014 | Director's details changed for Mr Adam Baker on 11 March 2014 (2 pages) |
| 25 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Director's details changed for Mr Adam Baker on 11 March 2014 (2 pages) |
| 23 December 2013 | Registered office address changed from C/O Alexander Moore & Co 2Nd Floor Monument House 215 Marsh Road Pinner Middx HA5 5NE United Kingdom on 23 December 2013 (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Registered office address changed from C/O Alexander Moore & Co 2Nd Floor Monument House 215 Marsh Road Pinner Middx HA5 5NE United Kingdom on 23 December 2013 (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Registered office address changed from Second Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom on 21 February 2013 (1 page) |
| 21 February 2013 | Registered office address changed from Second Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom on 21 February 2013 (1 page) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 6 April 2011 | Appointment of Mr Adam Baker as a director (2 pages) |
| 6 April 2011 | Appointment of Mr Adam Baker as a director (2 pages) |
| 11 March 2011 | Incorporation
|
| 11 March 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 11 March 2011 | Incorporation
|
| 11 March 2011 | Termination of appointment of Ela Shah as a director (1 page) |