St Johns Wood
London
NW8 0DL
Director Name | Ms Patrizia Raeli |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 17 November 2011(same day as company formation) |
Role | Film Producer |
Country of Residence | United Kingdom |
Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Registered Address | 29h Floor 40 Bank Street London E14 5NR |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £119,956 |
Cash | £171,832 |
Current Liabilities | £327,017 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Next Accounts Due | 30 September 2019 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 November 2020 (3 years, 5 months ago) |
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Next Return Due | 1 December 2021 (overdue) |
14 April 2023 | Liquidators' statement of receipts and payments to 11 February 2023 (20 pages) |
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25 March 2022 | Liquidators' statement of receipts and payments to 11 February 2022 (21 pages) |
13 July 2021 | Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29H Floor 40 Bank Street London E14 5NR on 13 July 2021 (2 pages) |
23 February 2021 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 26-28 Bedford Row Holborn London WC1R 4HE on 23 February 2021 (2 pages) |
19 February 2021 | Resolutions
|
19 February 2021 | Declaration of solvency (5 pages) |
19 February 2021 | Appointment of a voluntary liquidator (3 pages) |
20 November 2020 | Director's details changed for Ilya Khrzhanovskiy on 17 November 2020 (2 pages) |
20 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
15 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
26 March 2020 | Compulsory strike-off action has been suspended (1 page) |
17 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2019 | Director's details changed for Ilya Khrzhanovskiy on 18 December 2019 (2 pages) |
27 December 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
21 November 2018 | Confirmation statement made on 17 November 2018 with updates (4 pages) |
31 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
8 March 2018 | Notification of a person with significant control statement (2 pages) |
7 March 2018 | Withdrawal of a person with significant control statement on 7 March 2018 (2 pages) |
12 December 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
12 December 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
12 December 2017 | Resolutions
|
12 December 2017 | Resolutions
|
22 November 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
22 November 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
23 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
23 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
8 March 2016 | Amended total exemption small company accounts made up to 31 December 2014 (6 pages) |
8 March 2016 | Amended total exemption small company accounts made up to 31 December 2014 (6 pages) |
15 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
15 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
27 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
27 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
14 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
18 July 2013 | Director's details changed for Ilya Khrzhanouskiy on 18 July 2013 (2 pages) |
18 July 2013 | Director's details changed for Ilya Khrzhanouskiy on 18 July 2013 (2 pages) |
21 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
21 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
16 November 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
16 November 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
14 May 2012 | Appointment of Ilya Khrzhanouskiy as a director (3 pages) |
14 May 2012 | Appointment of Ilya Khrzhanouskiy as a director (3 pages) |
8 May 2012 | Termination of appointment of Patrizia Raeli as a director (2 pages) |
8 May 2012 | Termination of appointment of Patrizia Raeli as a director (2 pages) |
13 February 2012 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP England on 13 February 2012 (3 pages) |
13 February 2012 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP England on 13 February 2012 (3 pages) |
17 November 2011 | Incorporation (13 pages) |
17 November 2011 | Incorporation (13 pages) |