Company NameThe Story Teller Design Ltd.
Company StatusDissolved
Company Number08281743
CategoryPrivate Limited Company
Incorporation Date6 November 2012(11 years, 6 months ago)
Dissolution Date26 January 2016 (8 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMaria Olivia Gonzales Ribera
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBolivian
StatusClosed
Appointed06 November 2012(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1, 21 Cromford Road
London
SW18 1NZ
Director NameAna Carolina Gonzalez Ribera
Date of BirthApril 1975 (Born 49 years ago)
NationalitySpanish
StatusResigned
Appointed06 November 2012(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1, 21 Cromford Road
London
SW18 1NZ

Location

Registered AddressFlat 1, 21 Cromford Road
London
SW18 1NZ
RegionLondon
ConstituencyBattersea
CountyGreater London
WardFairfield
Built Up AreaGreater London

Shareholders

1 at £1Story Teller Design
100.00%
Ordinary

Accounts

Latest Accounts30 November 2013 (10 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015First Gazette notice for voluntary strike-off (1 page)
13 October 2015First Gazette notice for voluntary strike-off (1 page)
1 October 2015Application to strike the company off the register (3 pages)
1 October 2015Application to strike the company off the register (3 pages)
30 November 2014Termination of appointment of Ana Carolina Gonzalez Ribera as a director on 20 June 2014 (1 page)
30 November 2014Registered office address changed from 16B Streatham Vale London SW16 5TE to Flat 1, 21 Cromford Road London SW18 1NZ on 30 November 2014 (1 page)
30 November 2014Registered office address changed from 16B Streatham Vale London SW16 5TE to Flat 1, 21 Cromford Road London SW18 1NZ on 30 November 2014 (1 page)
30 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 1
(3 pages)
30 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 1
(3 pages)
30 November 2014Termination of appointment of Ana Carolina Gonzalez Ribera as a director on 20 June 2014 (1 page)
30 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 1
(3 pages)
18 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
21 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
(3 pages)
21 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
(3 pages)
21 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
(3 pages)
25 February 2013Director's details changed for Carolina Gonzalez Ribera on 25 February 2013 (2 pages)
25 February 2013Director's details changed for Carolina Gonzalez Ribera on 25 February 2013 (2 pages)
25 February 2013Director's details changed for Olivia Gonzales Ribera on 25 February 2013 (2 pages)
25 February 2013Director's details changed for Olivia Gonzales Ribera on 25 February 2013 (2 pages)
8 November 2012Registered office address changed from 16B 16B Streatham Vale London SW16 5TE United Kingdom on 8 November 2012 (1 page)
8 November 2012Registered office address changed from 16B 16B Streatham Vale London SW16 5TE United Kingdom on 8 November 2012 (1 page)
8 November 2012Registered office address changed from 16B 16B Streatham Vale London SW16 5TE United Kingdom on 8 November 2012 (1 page)
6 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)