Company NameSuspension Ltd
Company StatusDissolved
Company Number07899556
CategoryPrivate Limited Company
Incorporation Date6 January 2012(12 years, 3 months ago)
Dissolution Date31 March 2015 (9 years ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Vito Di Rosa
Date of BirthJuly 1973 (Born 50 years ago)
NationalityItalian
StatusClosed
Appointed06 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceMonaco
Correspondence Address30 Percy Street
London
W1T 2DB
Director NameMr Michael Lawrence Dundas Figgis
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 277 Ice Wharf 17
New Wharf Road
London
N1 9RF

Location

Registered Address30 Percy Street
London
W1T 2DB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Michael Lawrence Dundas Figgis
50.00%
Ordinary
50 at £1Vito Di Rosa
50.00%
Ordinary

Financials

Year2014
Net Worth-£573,376
Cash£107,675
Current Liabilities£104,242

Accounts

Latest Accounts31 July 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
5 December 2014Application to strike the company off the register (3 pages)
5 December 2014Application to strike the company off the register (3 pages)
9 April 2014Previous accounting period extended from 31 July 2013 to 31 January 2014 (1 page)
9 April 2014Previous accounting period extended from 31 July 2013 to 31 January 2014 (1 page)
10 February 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
10 February 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
10 February 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
25 February 2013Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
25 February 2013Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
25 February 2013Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
19 February 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
19 February 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 May 2012Current accounting period shortened from 31 January 2013 to 31 July 2012 (3 pages)
30 May 2012Current accounting period shortened from 31 January 2013 to 31 July 2012 (3 pages)
6 January 2012Incorporation (44 pages)
6 January 2012Incorporation (44 pages)