Great Queen Street
London
WC2B 5AD
Director Name | Mr Nicholas Salmon |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2011(same day as company formation) |
Role | Producer |
Country of Residence | England |
Correspondence Address | 4th Floor 41-44 Great Queen Street London WC2B 5AD |
Director Name | Mr Matthew James Byam Shaw |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2011(same day as company formation) |
Role | Producer |
Country of Residence | England |
Correspondence Address | 4th Floor 41-44 Great Queen Street London WC2B 5AD |
Secretary Name | Mrs Elizabeth Gentry |
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Status | Closed |
Appointed | 18 November 2011(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 7 months (closed 24 June 2014) |
Role | Company Director |
Correspondence Address | 4th Floor 41-44 Great Queen Street London WC2B 5AD |
Registered Address | 4th Floor 41-44 Great Queen Street London WC2B 5AD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1 at £1 | Playful Uk LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£499 |
Cash | £90,680 |
Current Liabilities | £91,180 |
Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2014 | Application to strike the company off the register (3 pages) |
4 March 2014 | Application to strike the company off the register (3 pages) |
18 November 2013 | Director's details changed for Ms Niove Rachel Janis on 15 July 2013 (2 pages) |
18 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Director's details changed for Mr Nicholas Salmon on 15 July 2013 (2 pages) |
18 November 2013 | Director's details changed for Mr Nicholas Salmon on 15 July 2013 (2 pages) |
18 November 2013 | Director's details changed for Ms Niove Rachel Janis on 15 July 2013 (2 pages) |
18 November 2013 | Director's details changed for Mr Matthew James Shaw on 15 July 2013 (2 pages) |
18 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Director's details changed for Mr Matthew James Shaw on 15 July 2013 (2 pages) |
16 August 2013 | Registered office address changed from 5Th Floor Haymarket House I Oxenden Street London SW1Y 4EE England on 16 August 2013 (1 page) |
16 August 2013 | Registered office address changed from 5Th Floor Haymarket House I Oxenden Street London SW1Y 4EE England on 16 August 2013 (1 page) |
14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
26 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
26 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
24 November 2011 | Appointment of Mrs Elizabeth Gentry as a secretary (1 page) |
24 November 2011 | Appointment of Mrs Elizabeth Gentry as a secretary (1 page) |
10 November 2011 | Incorporation (15 pages) |
10 November 2011 | Incorporation (15 pages) |