| Company Name | Rare Day ("What's Going On") Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07697501 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2011(12 years, 9 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Peter David Dale |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Kent Avenue London W13 8BE |
| Secretary Name | Emily Renshaw-Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2011(1 week, 5 days after company formation) |
| Appointment Duration | 4 years (closed 04 August 2015) |
| Role | Company Director |
| Correspondence Address | 9a Highbury Place London N5 1QZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Telephone | 020 77490050 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Makerversity, The Old Post Room, Somerset House Strand London WC2R 1LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Peter Dale 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,346 |
| Cash | £22 |
| Current Liabilities | £1,487 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2015 | Application to strike the company off the register (3 pages) |
| 9 April 2015 | Application to strike the company off the register (3 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 9 August 2014 | Satisfaction of charge 1 in full (4 pages) |
| 9 August 2014 | Satisfaction of charge 1 in full (4 pages) |
| 7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 15 April 2014 | Registered office address changed from C/O Rare Day Ltd 44-46 New Inn Yard London EC2A 3EY United Kingdom on 15 April 2014 (1 page) |
| 15 April 2014 | Registered office address changed from C/O Rare Day Ltd 44-46 New Inn Yard London EC2A 3EY United Kingdom on 15 April 2014 (1 page) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 22 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
| 22 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
| 22 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
| 4 September 2012 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
| 30 July 2012 | Previous accounting period extended from 31 March 2012 to 30 June 2012 (3 pages) |
| 30 July 2012 | Previous accounting period extended from 31 March 2012 to 30 June 2012 (3 pages) |
| 11 July 2012 | Registered office address changed from 16 Regent Place Birmingham B1 3NJ United Kingdom on 11 July 2012 (1 page) |
| 11 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Registered office address changed from 16 Regent Place Birmingham B1 3NJ United Kingdom on 11 July 2012 (1 page) |
| 11 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 18 February 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 18 February 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 9 August 2011 | Appointment of Emily Renshaw-Smith as a secretary (3 pages) |
| 9 August 2011 | Appointment of Mr Peter David Dale as a director (3 pages) |
| 9 August 2011 | Appointment of Mr Peter David Dale as a director (3 pages) |
| 9 August 2011 | Appointment of Emily Renshaw-Smith as a secretary (3 pages) |
| 8 August 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages) |
| 8 August 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages) |
| 14 July 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 14 July 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 July 2011 | Incorporation
|
| 7 July 2011 | Incorporation
|
| 7 July 2011 | Incorporation
|