| Company Name | Here Be Dragons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08101284 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2012(11 years, 10 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Director
| Director Name | Mr Jon Herbert Staton |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 12 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Harcourt Street London W1H 4HG |
Location
| Registered Address | 20 Harcourt Street London W1H 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Derek Lyn John 50.00% Ordinary |
|---|---|
| 1 at £1 | Jon Herbert Staton 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2015 | Application to strike the company off the register (3 pages) |
| 9 October 2015 | Application to strike the company off the register (3 pages) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 17 September 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 6 September 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 12 June 2012 | Incorporation (48 pages) |
| 12 June 2012 | Incorporation (48 pages) |