Company NameAlways Led Limited
Company StatusDissolved
Company Number07669710
CategoryPrivate Limited Company
Incorporation Date14 June 2011(12 years, 9 months ago)
Dissolution Date14 July 2016 (7 years, 8 months ago)
Previous NameFront Runner Tv Ltd

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Clive Michael Lawrence
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Brambledown Road
Carshalton
Surrey
SM5 4AA
Secretary NameMrs Beverley Lawrence
StatusClosed
Appointed14 June 2011(same day as company formation)
RoleCompany Director
Correspondence Address69 Brambledown Road
Carshalton
Surrey
SM5 4AA

Location

Registered AddressNew Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£704,844
Gross Profit£145,074
Net Worth£65,098
Cash£78,078
Current Liabilities£157,332

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

14 July 2016Final Gazette dissolved following liquidation (1 page)
14 July 2016Final Gazette dissolved following liquidation (1 page)
14 April 2016Return of final meeting in a members' voluntary winding up (7 pages)
14 April 2016Return of final meeting in a members' voluntary winding up (7 pages)
30 April 2015Registered office address changed from 69 Brambledown Road Carshalton Surrey SM5 4AA to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 30 April 2015 (2 pages)
30 April 2015Registered office address changed from 69 Brambledown Road Carshalton Surrey SM5 4AA to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 30 April 2015 (2 pages)
29 April 2015Declaration of solvency (3 pages)
29 April 2015Appointment of a voluntary liquidator (1 page)
29 April 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-07
(2 pages)
29 April 2015Appointment of a voluntary liquidator (1 page)
29 April 2015Declaration of solvency (3 pages)
23 September 2014Company name changed front runner tv LTD\certificate issued on 23/09/14
  • NM01 ‐ Change of name by resolution
(3 pages)
23 September 2014Company name changed front runner tv LTD\certificate issued on 23/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-22
(3 pages)
19 September 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 September 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(4 pages)
28 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(4 pages)
14 November 2013Total exemption full accounts made up to 30 June 2013 (10 pages)
14 November 2013Total exemption full accounts made up to 30 June 2013 (10 pages)
29 July 2013Annual return made up to 14 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(4 pages)
29 July 2013Annual return made up to 14 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(4 pages)
13 November 2012Total exemption full accounts made up to 30 June 2012 (10 pages)
13 November 2012Total exemption full accounts made up to 30 June 2012 (10 pages)
18 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
18 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
14 June 2011Incorporation (44 pages)
14 June 2011Incorporation (44 pages)