London
W1G 9SH
Secretary Name | Auria@Wimpole Street Ltd (Corporation) |
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Status | Closed |
Appointed | 31 December 2012(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 15 October 2019) |
Correspondence Address | 4 Wimpole Street London W1G 9SH |
Secretary Name | Wimpole Street Enterprises Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 August 2011(same day as company formation) |
Correspondence Address | 9 Wimpole Street London W1G 9SR |
Website | www.bobokaminski.com |
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Registered Address | 4 Wimpole Street London Greater London W1G 9SH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Kelly Ann Broad 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £760 |
Cash | £8,807 |
Current Liabilities | £48,020 |
Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
15 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2019 | Director's details changed for Ms Kelly Ann Broad on 25 April 2019 (2 pages) |
25 April 2019 | Secretary's details changed for Auria@Wimpole Street Ltd on 25 April 2019 (1 page) |
11 February 2019 | Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 11 February 2019 (1 page) |
29 August 2018 | Confirmation statement made on 17 August 2018 with updates (3 pages) |
14 February 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
23 August 2017 | Notification of Kelly Ann Broad as a person with significant control on 6 April 2016 (2 pages) |
23 August 2017 | Confirmation statement made on 17 August 2017 with updates (5 pages) |
23 August 2017 | Confirmation statement made on 17 August 2017 with updates (5 pages) |
23 August 2017 | Notification of Kelly Ann Broad as a person with significant control on 23 August 2017 (2 pages) |
26 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
26 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
22 September 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
22 September 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
21 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
21 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
18 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
21 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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17 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
26 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
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13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
18 March 2013 | Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages) |
18 March 2013 | Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page) |
18 March 2013 | Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page) |
18 March 2013 | Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages) |
24 October 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Change of name notice (2 pages) |
4 September 2012 | Company name changed kelly b productions LTD\certificate issued on 04/09/12
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4 September 2012 | Company name changed kelly b productions LTD\certificate issued on 04/09/12
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4 September 2012 | Change of name notice (2 pages) |
17 August 2011 | Incorporation
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17 August 2011 | Incorporation
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17 August 2011 | Incorporation
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