| Company Name | Numbers Station Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07829054 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2011(12 years, 6 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Mr Nigel Constant Rees Thomas |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 69/85 Tabernacle Street London EC2A 4RR |
| Secretary Name | Warwick Consultancy Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2011(same day as company formation) |
| Correspondence Address | 2nd Floor 69/85 Tabernacle Street London EC2A 4RR |
Location
| Registered Address | 2nd Floor 69/85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Numbers Station Films LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
| Current Liabilities | £760,000 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2015 | Termination of appointment of Warwick Consultancy Services Limited as a secretary on 9 December 2014 (1 page) |
| 16 July 2015 | Termination of appointment of Warwick Consultancy Services Limited as a secretary on 9 December 2014 (1 page) |
| 16 July 2015 | Termination of appointment of Warwick Consultancy Services Limited as a secretary on 9 December 2014 (1 page) |
| 31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Director's details changed for Mr Nigel Constant Rees Thomas on 1 January 2014 (2 pages) |
| 31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Director's details changed for Mr Nigel Constant Rees Thomas on 1 January 2014 (2 pages) |
| 31 October 2014 | Director's details changed for Mr Nigel Constant Rees Thomas on 1 January 2014 (2 pages) |
| 24 June 2014 | Total exemption full accounts made up to 31 October 2013 (8 pages) |
| 24 June 2014 | Total exemption full accounts made up to 31 October 2013 (8 pages) |
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 9 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 19 November 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 19 November 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 31 October 2011 | Incorporation (44 pages) |
| 31 October 2011 | Incorporation (44 pages) |