Company NameSweeney West End Limited
Company StatusDissolved
Company Number07841727
CategoryPrivate Limited Company
Incorporation Date10 November 2011(12 years, 5 months ago)
Dissolution Date24 June 2014 (9 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMs Niove Rachel Janis
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2011(same day as company formation)
RoleTheatre Producer
Country of ResidenceEngland
Correspondence Address4th Floor 41-44
Great Queen Street
London
WC2B 5AD
Director NameMr Nicholas Salmon
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2011(same day as company formation)
RoleProducer
Country of ResidenceEngland
Correspondence Address4th Floor 41-44
Great Queen Street
London
WC2B 5AD
Director NameMr Matthew James Byam Shaw
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2011(same day as company formation)
RoleProducer
Country of ResidenceEngland
Correspondence Address4th Floor 41-44
Great Queen Street
London
WC2B 5AD
Secretary NameMrs Elizabeth Gentry
StatusClosed
Appointed18 November 2011(1 week, 1 day after company formation)
Appointment Duration2 years, 7 months (closed 24 June 2014)
RoleCompany Director
Correspondence Address4th Floor 41-44
Great Queen Street
London
WC2B 5AD

Location

Registered Address4th Floor 41-44
Great Queen Street
London
WC2B 5AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

1 at £1Playful Uk LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£499
Cash£90,680
Current Liabilities£91,180

Accounts

Latest Accounts30 November 2012 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

24 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014First Gazette notice for voluntary strike-off (1 page)
11 March 2014First Gazette notice for voluntary strike-off (1 page)
4 March 2014Application to strike the company off the register (3 pages)
4 March 2014Application to strike the company off the register (3 pages)
18 November 2013Director's details changed for Ms Niove Rachel Janis on 15 July 2013 (2 pages)
18 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(4 pages)
18 November 2013Director's details changed for Mr Nicholas Salmon on 15 July 2013 (2 pages)
18 November 2013Director's details changed for Mr Nicholas Salmon on 15 July 2013 (2 pages)
18 November 2013Director's details changed for Ms Niove Rachel Janis on 15 July 2013 (2 pages)
18 November 2013Director's details changed for Mr Matthew James Shaw on 15 July 2013 (2 pages)
18 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(4 pages)
18 November 2013Director's details changed for Mr Matthew James Shaw on 15 July 2013 (2 pages)
16 August 2013Registered office address changed from 5Th Floor Haymarket House I Oxenden Street London SW1Y 4EE England on 16 August 2013 (1 page)
16 August 2013Registered office address changed from 5Th Floor Haymarket House I Oxenden Street London SW1Y 4EE England on 16 August 2013 (1 page)
14 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
26 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
26 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
24 November 2011Appointment of Mrs Elizabeth Gentry as a secretary (1 page)
24 November 2011Appointment of Mrs Elizabeth Gentry as a secretary (1 page)
10 November 2011Incorporation (15 pages)
10 November 2011Incorporation (15 pages)