Church Lawton
Stoke On Trent
ST7 3ET
Director Name | Ms June Gloria Hunt |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 July 2011(same day as company formation) |
Role | Actress/Director/Producer |
Country of Residence | United Kingdom |
Correspondence Address | 6 Thames Meadow West Molesey Surrey KT8 1TQ |
Secretary Name | June Gloria Hunt |
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Status | Closed |
Appointed | 04 July 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Thames Meadow West Molesey Surrey KT8 1TQ |
Director Name | Pauline Sheen |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2011(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Custodia House Queensmead Road Loudwater High Wycombe HP10 9XA |
Registered Address | 27 Mortimer Street London W1T 3BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | David Graham 33.33% Ordinary |
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1 at £1 | June Gloria Hunt 33.33% Ordinary |
1 at £1 | Pauline Sheen 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£3,180 |
Cash | £92 |
Current Liabilities | £9,057 |
Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2015 | Application to strike the company off the register (3 pages) |
4 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
14 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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28 February 2014 | Termination of appointment of Pauline Sheen as a director (1 page) |
10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (6 pages) |
9 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
7 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (6 pages) |
28 May 2012 | Current accounting period extended from 31 July 2012 to 31 August 2012 (1 page) |
6 October 2011 | Statement of capital following an allotment of shares on 9 September 2011
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6 October 2011 | Statement of capital following an allotment of shares on 9 September 2011
|
21 September 2011 | Appointment of Pauline Sheen as a director (2 pages) |
24 August 2011 | Director's details changed for Graham David on 4 July 2011 (2 pages) |
24 August 2011 | Director's details changed for Graham David on 4 July 2011 (2 pages) |
4 July 2011 | Incorporation (45 pages) |