Radlett
Hertfordshire
WD7 8DG
Director Name | Mr Stein Trygve Olsen |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 07 April 2011(same day as company formation) |
Role | Film Production |
Country of Residence | Norway |
Correspondence Address | 59 Gills Hill Lane Radlett Hertfordshire WD7 8DG |
Secretary Name | Mr Jack Alexander Hennigan |
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Status | Closed |
Appointed | 07 April 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 59 Gills Hill Lane Radlett Hertfordshire WD7 8DG |
Registered Address | 59 Gills Hill Lane Radlett Hertfordshire WD7 8DG |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Aldenham |
Ward | Aldenham West |
Built Up Area | Radlett |
50 at £0.5 | Jack Alexander Hennigan 50.00% Ordinary |
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50 at £0.5 | Stein Trygve Olsen 50.00% Ordinary |
Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
26 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
26 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2015 | Application to strike the company off the register (3 pages) |
12 April 2015 | Application to strike the company off the register (3 pages) |
1 March 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
1 March 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
6 May 2014 | Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 6 May 2014 (1 page) |
6 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
6 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
6 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
6 May 2014 | Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 6 May 2014 (1 page) |
6 May 2014 | Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 6 May 2014 (1 page) |
31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
24 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
24 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
24 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
23 January 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW on 23 January 2013 (1 page) |
23 January 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW on 23 January 2013 (1 page) |
7 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
7 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
17 July 2012 | Registered office address changed from 59 Gills Hill Lane Radlett Hertfordshire WD7 8DG England on 17 July 2012 (2 pages) |
17 July 2012 | Registered office address changed from 59 Gills Hill Lane Radlett Hertfordshire WD7 8DG England on 17 July 2012 (2 pages) |
6 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
6 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
6 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
7 April 2011 | Incorporation (24 pages) |
7 April 2011 | Incorporation (24 pages) |