Company NameAlex Hearle Limited
Company StatusDissolved
Company Number08797360
CategoryPrivate Limited Company
Incorporation Date2 December 2013(10 years, 4 months ago)
Dissolution Date26 February 2019 (5 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Director

Director NameMr Alex Hearle
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2013(same day as company formation)
RoleFilm Director
Country of ResidenceEngland
Correspondence Address104a North Road
Richmond
TW9 4HJ

Location

Registered Address104a North Road
Richmond
TW9 4HJ
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardKew
Built Up AreaGreater London

Shareholders

1 at £1Alex Hearle
100.00%
Ordinary

Financials

Year2014
Net Worth£3,032
Current Liabilities£23,251

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

26 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2018First Gazette notice for voluntary strike-off (1 page)
30 November 2018Application to strike the company off the register (1 page)
12 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
23 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
9 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-05
  • GBP 1
(3 pages)
5 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-05
  • GBP 1
(3 pages)
27 August 2015Micro company accounts made up to 31 December 2014 (2 pages)
27 August 2015Micro company accounts made up to 31 December 2014 (2 pages)
6 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 1
(3 pages)
6 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 1
(3 pages)
6 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-06
  • GBP 1
(3 pages)
4 December 2013Director's details changed for Miss Alex Hearle on 2 December 2013 (2 pages)
4 December 2013Director's details changed for Miss Alex Hearle on 2 December 2013 (2 pages)
4 December 2013Director's details changed for Miss Alex Hearle on 2 December 2013 (2 pages)
2 December 2013Incorporation
Statement of capital on 2013-12-02
  • GBP 1
(24 pages)
2 December 2013Incorporation
Statement of capital on 2013-12-02
  • GBP 1
(24 pages)