12 Old Bond Street
London
W1S 4PW
Director Name | Mr Peter Nigel Coveney |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 12 Old Bond Street London W1S 4PW |
Director Name | Mr Martin John Delaney |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor 12 Old Bond Street London W1S 4PW |
Director Name | Mr Thomas Yeomans |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 2014(1 year after company formation) |
Appointment Duration | 6 years, 3 months (closed 12 January 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 12 Old Bond Street London W1S 4PW |
Director Name | Mr Simon Enrico Wajcenberg |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2015(2 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 06 May 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor 12 Old Bond Street London W1S 4PW |
Website | yavli.com |
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Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
135 at £1 | John Dillon Coveney 33.75% Ordinary B |
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90 at £1 | Alexander Lind 22.50% Ordinary D |
90 at £1 | Martin John Delaney 22.50% Ordinary A |
45 at £1 | Thomas Coveney 11.25% Ordinary C |
40 at £1 | Thomas Yeomans 10.00% Ordinary E |
Year | 2014 |
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Net Worth | £251,608 |
Cash | £318,527 |
Current Liabilities | £261,796 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
12 January 2021 | Final Gazette dissolved following liquidation (1 page) |
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12 October 2020 | Return of final meeting in a members' voluntary winding up (11 pages) |
2 October 2019 | Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW to 257B Croydon Road Beckenham Kent BR3 3PS on 2 October 2019 (2 pages) |
1 October 2019 | Appointment of a voluntary liquidator (3 pages) |
1 October 2019 | Resolutions
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1 October 2019 | Declaration of solvency (5 pages) |
4 September 2018 | Confirmation statement made on 3 September 2018 with updates (5 pages) |
16 May 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
5 September 2017 | Confirmation statement made on 3 September 2017 with updates (5 pages) |
5 September 2017 | Confirmation statement made on 3 September 2017 with updates (5 pages) |
4 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
4 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
19 January 2017 | Director's details changed for Thomas Yeomans on 18 January 2017 (2 pages) |
19 January 2017 | Director's details changed for Thomas Yeomans on 18 January 2017 (2 pages) |
18 January 2017 | Director's details changed for Mr Martin John Delaney on 18 January 2017 (2 pages) |
18 January 2017 | Director's details changed for Mr Martin John Delaney on 18 January 2017 (2 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
14 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
14 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
9 May 2016 | Termination of appointment of Simon Wajcenberg as a director on 6 May 2016 (1 page) |
9 May 2016 | Termination of appointment of Simon Wajcenberg as a director on 6 May 2016 (1 page) |
27 November 2015 | Appointment of Mr Simon Wajcenberg as a director on 25 November 2015 (2 pages) |
27 November 2015 | Appointment of Mr Simon Wajcenberg as a director on 25 November 2015 (2 pages) |
7 September 2015 | Company name changed bluethorn media LIMITED\certificate issued on 07/09/15
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7 September 2015 | Company name changed bluethorn media LIMITED\certificate issued on 07/09/15
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3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
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28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
24 September 2014 | Appointment of Thomas Yeomans as a director on 19 September 2014 (3 pages) |
24 September 2014 | Appointment of Thomas Yeomans as a director on 19 September 2014 (3 pages) |
23 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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11 September 2014 | Statement of capital following an allotment of shares on 3 September 2013
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11 September 2014 | Statement of capital following an allotment of shares on 3 September 2013
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11 September 2014 | Statement of capital following an allotment of shares on 3 September 2013
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11 September 2014 | Statement of capital following an allotment of shares on 3 September 2013
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11 September 2014 | Statement of capital following an allotment of shares on 3 September 2013
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11 September 2014 | Statement of capital following an allotment of shares on 3 September 2013
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11 September 2014 | Statement of capital following an allotment of shares on 3 September 2013
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11 September 2014 | Statement of capital following an allotment of shares on 3 September 2013
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11 September 2014 | Statement of capital following an allotment of shares on 3 September 2013
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11 September 2014 | Statement of capital following an allotment of shares on 3 September 2013
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11 September 2014 | Statement of capital following an allotment of shares on 3 September 2013
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11 September 2014 | Statement of capital following an allotment of shares on 3 September 2013
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11 September 2014 | Statement of capital following an allotment of shares on 3 September 2013
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11 September 2014 | Statement of capital following an allotment of shares on 3 September 2013
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11 September 2014 | Statement of capital following an allotment of shares on 3 September 2013
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9 January 2014 | Statement of capital following an allotment of shares on 3 September 2013
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9 January 2014 | Statement of capital following an allotment of shares on 3 September 2013
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9 January 2014 | Statement of capital following an allotment of shares on 3 September 2013
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17 September 2013 | Sub-division of shares on 3 September 2013 (5 pages) |
17 September 2013 | Sub-division of shares on 3 September 2013 (5 pages) |
17 September 2013 | Sub-division of shares on 3 September 2013 (5 pages) |
4 September 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
4 September 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
3 September 2013 | Incorporation
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3 September 2013 | Incorporation
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