Company NameTheboutiqueproductioncompany Limited
Company StatusDissolved
Company Number08280387
CategoryPrivate Limited Company
Incorporation Date5 November 2012(11 years, 5 months ago)
Dissolution Date23 December 2014 (9 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMr Benjamin Kent Margitich
Date of BirthAugust 1984 (Born 39 years ago)
NationalityAustralian
StatusClosed
Appointed05 November 2012(same day as company formation)
RoleMedia Production And Communication
Country of ResidenceEngland
Correspondence Address30b Streatham Common North
London
SW16 3HP
Director NameMiss Chevonne Sara Goodwin Davis
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2013(11 months, 1 week after company formation)
Appointment Duration1 year, 2 months (closed 23 December 2014)
RolePR
Country of ResidenceEngland
Correspondence Address30b Streatham Common North
London
SW16 3HP

Location

Registered Address30b Streatham Common North
London
SW16 3HP
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham Wells
Built Up AreaGreater London

Shareholders

1 at £1Benjamin Margitich
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
28 August 2014Application to strike the company off the register (3 pages)
28 August 2014Application to strike the company off the register (3 pages)
4 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
(3 pages)
4 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
(3 pages)
4 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
(3 pages)
14 October 2013Appointment of Miss Chevonne Sara Goodwin Davis as a director on 14 October 2013 (2 pages)
14 October 2013Appointment of Miss Chevonne Sara Goodwin Davis as a director on 14 October 2013 (2 pages)
5 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)