Company NameAdmit Alpha Limited
Company StatusDissolved
Company Number07817528
CategoryPrivate Limited Company
Incorporation Date20 October 2011(12 years, 6 months ago)
Dissolution Date1 March 2016 (8 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Christopher Harold Clifford Figg
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Haymarket 1st Floor
London
SW1Y 4TE
Director NameMr Robert Whitehouse
Date of BirthAugust 1950 (Born 73 years ago)
NationalityNew Zealander
StatusClosed
Appointed20 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPiccadilly Pictures 1st Floor
80 Haymarket
London
SW1Y 4TE

Location

Registered Address80 Haymarket 1st Floor
London
SW1Y 4TE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1 at £17688362
100.00%
Ordinary

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

1 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015First Gazette notice for voluntary strike-off (1 page)
15 December 2015First Gazette notice for voluntary strike-off (1 page)
4 December 2015Application to strike the company off the register (2 pages)
4 December 2015Application to strike the company off the register (2 pages)
2 November 2015Director's details changed for Mr. Christopher Harold Clifford Figg on 1 May 2015 (2 pages)
2 November 2015Registered office address changed from 101 Wardour Street London W1F 0UG to 80 Haymarket 1st Floor London SW1Y 4TE on 2 November 2015 (1 page)
2 November 2015Director's details changed for Mr Robert Whitehouse on 1 May 2015 (2 pages)
2 November 2015Registered office address changed from 101 Wardour Street London W1F 0UG to 80 Haymarket 1st Floor London SW1Y 4TE on 2 November 2015 (1 page)
2 November 2015Director's details changed for Mr Robert Whitehouse on 1 May 2015 (2 pages)
2 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(4 pages)
2 November 2015Director's details changed for Mr. Christopher Harold Clifford Figg on 1 May 2015 (2 pages)
2 November 2015Director's details changed for Mr. Christopher Harold Clifford Figg on 1 May 2015 (2 pages)
2 November 2015Registered office address changed from 101 Wardour Street London W1F 0UG to 80 Haymarket 1st Floor London SW1Y 4TE on 2 November 2015 (1 page)
2 November 2015Director's details changed for Mr Robert Whitehouse on 1 May 2015 (2 pages)
2 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(4 pages)
27 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
27 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
24 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
(4 pages)
24 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
(4 pages)
28 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
28 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
21 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
(4 pages)
21 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
(4 pages)
25 June 2013Accounts for a dormant company made up to 31 October 2012 (3 pages)
25 June 2013Accounts for a dormant company made up to 31 October 2012 (3 pages)
4 December 2012Annual return made up to 20 October 2012 with a full list of shareholders (14 pages)
4 December 2012Annual return made up to 20 October 2012 with a full list of shareholders (14 pages)
20 October 2011Incorporation (25 pages)
20 October 2011Incorporation (25 pages)