| Company Name | Binary Sunset Interactive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07837626 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2011(12 years, 5 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
| Previous Name | Festiville Entertainment Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Sanjay Wadhwani |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Digital Hub Cromwell House 14 Fulwood Place London WC1V 6HZ |
Location
| Registered Address | Digital Hub Cromwell House 14 Fulwood Place London WC1V 6HZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 10.8k at £0.01 | Reyker Nominees LTD 8.46% Ordinary |
|---|---|
| 10.6k at £0.01 | Alberto Basu 8.31% Ordinary |
| 10.6k at £0.01 | John Ruskin 8.31% Ordinary |
| 10.6k at £0.01 | Matt Lyons 8.31% Ordinary |
| 10.6k at £0.01 | Penelope Parker 8.31% Ordinary |
| 10.6k at £0.01 | Vivek Luthra 8.31% Ordinary |
| 63.9k at £0.01 | Ascension Media Group LLP 49.97% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,936 |
| Cash | £1,363 |
| Current Liabilities | £798 |
Accounts
| Latest Accounts | 30 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2014 | Application to strike the company off the register (3 pages) |
| 4 March 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 14 January 2014 | Statement of capital following an allotment of shares on 12 September 2012
|
| 17 December 2013 | Statement of capital following an allotment of shares on 12 September 2012
|
| 5 November 2013 | Total exemption small company accounts made up to 30 March 2013 (3 pages) |
| 14 August 2013 | Registered office address changed from Amadeus House Floral Street Covent Garden London WC2E 9DP United Kingdom on 14 August 2013 (1 page) |
| 6 August 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 14 January 2013 | Registered office address changed from Amadeus House Floral Street Covent Garden London NW3 6BA England on 14 January 2013 (1 page) |
| 14 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Sub-division of shares on 19 July 2012 (5 pages) |
| 20 July 2012 | Company name changed festiville entertainment LIMITED\certificate issued on 20/07/12
|
| 1 May 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 7 November 2011 | Incorporation
|
| 7 November 2011 | Incorporation
|