Company NameHackney Wick Arts & Music Limited
Company StatusDissolved
Company Number08571550
CategoryPrivate Limited Company
Incorporation Date17 June 2013(10 years, 10 months ago)
Dissolution Date6 October 2020 (3 years, 7 months ago)
Previous NameHackney Wick Arts & Music Limited Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9232Operation of arts facilities
SIC 90040Operation of arts facilities

Directors

Director NameMr Sebastian Harry Glover
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Weston Street
London
SE1 3QD
Secretary NameMr Sebastian Glover
StatusClosed
Appointed17 June 2013(same day as company formation)
RoleCompany Director
Correspondence Address42 Weston Street
London
SE1 3QD
Director NameMr Daniel Cohen
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35-39 Holmdale Road
London
NW6 1BJ
Director NameMr Daniel Cohen
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2014(6 months, 2 weeks after company formation)
Appointment Duration2 months, 4 weeks (resigned 01 April 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 Marchant Close
London
NW7 2GD

Contact

Telephone020 89852310
Telephone regionLondon

Location

Registered Address42 Weston Street
London
SE1 3QD
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Shareholders

85 at £1Sebastian Glover
85.00%
Ordinary
15 at £1Daniel Cohen
15.00%
Ordinary

Financials

Year2014
Net Worth£2,579
Cash£5,238
Current Liabilities£3,217

Accounts

Latest Accounts30 June 2019 (4 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2020First Gazette notice for voluntary strike-off (1 page)
16 April 2020Confirmation statement made on 8 March 2020 with no updates (3 pages)
16 April 2020Application to strike the company off the register (1 page)
10 February 2020Micro company accounts made up to 30 June 2019 (7 pages)
27 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
27 March 2019Confirmation statement made on 8 March 2019 with no updates (3 pages)
27 March 2018Confirmation statement made on 8 March 2018 with no updates (3 pages)
8 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
5 April 2017Micro company accounts made up to 30 June 2016 (2 pages)
5 April 2017Micro company accounts made up to 30 June 2016 (2 pages)
28 March 2017Registered office address changed from 117 Wallis Road London E9 5LN to 42 Weston Street London SE1 3QD on 28 March 2017 (1 page)
28 March 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
28 March 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
28 March 2017Registered office address changed from 117 Wallis Road London E9 5LN to 42 Weston Street London SE1 3QD on 28 March 2017 (1 page)
20 April 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
20 April 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
(3 pages)
30 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
(3 pages)
23 March 2015Secretary's details changed for Mr Sebastian Glover on 1 February 2015 (1 page)
23 March 2015Director's details changed for Mr Sebastian Harry Glover on 1 February 2015 (2 pages)
23 March 2015Statement of capital following an allotment of shares on 23 March 2015
  • GBP 100
(3 pages)
23 March 2015Director's details changed for Mr Sebastian Harry Glover on 1 February 2015 (2 pages)
23 March 2015Statement of capital following an allotment of shares on 23 March 2015
  • GBP 100
(3 pages)
23 March 2015Director's details changed for Mr Sebastian Harry Glover on 1 February 2015 (2 pages)
23 March 2015Secretary's details changed for Mr Sebastian Glover on 1 February 2015 (1 page)
23 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(3 pages)
23 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(3 pages)
23 March 2015Secretary's details changed for Mr Sebastian Glover on 1 February 2015 (1 page)
17 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 November 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(4 pages)
17 November 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(4 pages)
25 June 2014Termination of appointment of Daniel Cohen as a director (1 page)
25 June 2014Termination of appointment of Daniel Cohen as a director (1 page)
6 February 2014Appointment of Mr Daniel Cohen as a director (2 pages)
6 February 2014Appointment of Mr Daniel Cohen as a director (2 pages)
20 December 2013Company name changed hackney wick arts & music LIMITED LIMITED\certificate issued on 20/12/13
  • RES15 ‐ Change company name resolution on 2013-12-20
  • NM01 ‐ Change of name by resolution
(3 pages)
20 December 2013Company name changed hackney wick arts & music LIMITED LIMITED\certificate issued on 20/12/13
  • RES15 ‐ Change company name resolution on 2013-12-20
  • NM01 ‐ Change of name by resolution
(3 pages)
30 July 2013Termination of appointment of Daniel Cohen as a director (2 pages)
30 July 2013Termination of appointment of Daniel Cohen as a director (2 pages)
17 June 2013Incorporation
Statement of capital on 2013-06-17
  • GBP 2
(26 pages)
17 June 2013Incorporation
Statement of capital on 2013-06-17
  • GBP 2
(26 pages)