| Company Name | Chris Gascoyne's Actors Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08565212 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2013(10 years, 10 months ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Caroline Gascoyne |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2013(3 days after company formation) |
| Appointment Duration | 5 years (closed 19 June 2018) |
| Role | Actress |
| Country of Residence | England |
| Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
| Director Name | Chris Gascoyne |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2013(3 days after company formation) |
| Appointment Duration | 5 years (closed 19 June 2018) |
| Role | Actor |
| Country of Residence | England |
| Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
| Secretary Name | L.A International Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 June 2013(3 days after company formation) |
| Appointment Duration | 5 years (closed 19 June 2018) |
| Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
| Director Name | Mr Dudley Robert Alexander Miles |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 210d Ballards Lane London N3 2NA |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2013(same day as company formation) |
| Correspondence Address | 210d Ballards Lane- London N3 2NA |
Contact
| Website | www.chrisgascoyne.com |
|---|
Location
| Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Gascoyne 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2018 | Application to strike the company off the register (3 pages) |
| 25 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 25 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 20 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 10 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 10 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 22 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 6 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 6 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 16 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 25 June 2013 | Appointment of Chris Gascoyne as a director (3 pages) |
| 25 June 2013 | Appointment of Chris Gascoyne as a director (3 pages) |
| 25 June 2013 | Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages) |
| 25 June 2013 | Appointment of L.A International Management Limited as a secretary (3 pages) |
| 25 June 2013 | Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages) |
| 25 June 2013 | Termination of appointment of Dudley Miles as a director (2 pages) |
| 25 June 2013 | Appointment of L.A International Management Limited as a secretary (3 pages) |
| 25 June 2013 | Appointment of Caroline Gascoyne as a director (3 pages) |
| 25 June 2013 | Appointment of Caroline Gascoyne as a director (3 pages) |
| 25 June 2013 | Termination of appointment of Dudley Miles as a director (2 pages) |
| 11 June 2013 | Incorporation (24 pages) |
| 11 June 2013 | Incorporation (24 pages) |