London
E1W 3QT
Director Name | Mr Alastair Kirton |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 2013(same day as company formation) |
Role | Producer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Wavel Court 10 Garnet Street London E1W 3QT |
Director Name | Mr David Nolan |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 19 September 2013(same day as company formation) |
Role | Movement Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Wavel Court 10 Garnet Street London E1W 3QT |
Director Name | Mr Marc Price |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 2013(same day as company formation) |
Role | Producer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Wavel Court 10 Garnet Street London E1W 3QT |
Director Name | Mr Justin Hayles |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 2013(same day as company formation) |
Role | Producer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Wavel Court 10 Garnet Street London E1W 3QT |
Secretary Name | Mr Justin Hayles |
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Status | Closed |
Appointed | 19 September 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 2 Wavel Court 10 Garnet Street London E1W 3QT |
Registered Address | Flat 2 Wavel Court 10 Garnet Street London E1W 3QT |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2018 | Application to strike the company off the register (1 page) |
16 July 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
25 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
13 April 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
13 April 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
19 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
14 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
14 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
13 October 2015 | Secretary's details changed for Mr Justin Hayles on 8 November 2014 (1 page) |
13 October 2015 | Director's details changed for Mr Justin Hayles on 8 November 2014 (2 pages) |
13 October 2015 | Director's details changed for Mr Alastair Kirton on 8 November 2014 (2 pages) |
13 October 2015 | Director's details changed for Mr Alastair Kirton on 8 November 2014 (2 pages) |
13 October 2015 | Secretary's details changed for Mr Justin Hayles on 8 November 2014 (1 page) |
13 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Director's details changed for Mr David Nolan on 8 November 2014 (2 pages) |
13 October 2015 | Director's details changed for Mr David Nolan on 8 November 2014 (2 pages) |
13 October 2015 | Director's details changed for Mr Andrew Bate on 8 November 2014 (2 pages) |
13 October 2015 | Director's details changed for Mr David Nolan on 8 November 2014 (2 pages) |
13 October 2015 | Director's details changed for Mr Marc Price on 8 November 2014 (2 pages) |
13 October 2015 | Director's details changed for Mr Alastair Kirton on 8 November 2014 (2 pages) |
13 October 2015 | Director's details changed for Mr Justin Hayles on 8 November 2014 (2 pages) |
13 October 2015 | Director's details changed for Mr Marc Price on 8 November 2014 (2 pages) |
13 October 2015 | Director's details changed for Mr Andrew Bate on 8 November 2014 (2 pages) |
13 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Secretary's details changed for Mr Justin Hayles on 8 November 2014 (1 page) |
13 October 2015 | Director's details changed for Mr Andrew Bate on 8 November 2014 (2 pages) |
13 October 2015 | Director's details changed for Mr Marc Price on 8 November 2014 (2 pages) |
13 October 2015 | Director's details changed for Mr Justin Hayles on 8 November 2014 (2 pages) |
5 June 2015 | Registered office address changed from 19 Carlisle Way London SW17 9NZ to Flat 2 Wavel Court 10 Garnet Street London E1W 3QT on 5 June 2015 (1 page) |
5 June 2015 | Registered office address changed from 19 Carlisle Way London SW17 9NZ to Flat 2 Wavel Court 10 Garnet Street London E1W 3QT on 5 June 2015 (1 page) |
5 June 2015 | Registered office address changed from 19 Carlisle Way London SW17 9NZ to Flat 2 Wavel Court 10 Garnet Street London E1W 3QT on 5 June 2015 (1 page) |
12 April 2015 | Accounts made up to 30 September 2014 (2 pages) |
12 April 2015 | Accounts made up to 30 September 2014 (2 pages) |
15 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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19 September 2013 | Incorporation
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19 September 2013 | Incorporation
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