Company NameThe Rig House Ltd
Company StatusDissolved
Company Number09279553
CategoryPrivate Limited Company
Incorporation Date24 October 2014(9 years, 6 months ago)
Dissolution Date28 March 2017 (7 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMrs Kelly Martin
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2015(4 months, 1 week after company formation)
Appointment Duration2 years (closed 28 March 2017)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address40 Esparto Way South Darenth
Dartford
DA4 9FF
Secretary NameMiss Michelle Johnson
StatusClosed
Appointed04 June 2015(7 months, 1 week after company formation)
Appointment Duration1 year, 9 months (closed 28 March 2017)
RoleCompany Director
Correspondence Address40 Esparto Way South Darenth
Dartford
DA4 9FF
Director NameMiss Nicole Chapman
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2014(same day as company formation)
RoleAdministration Manager
Country of ResidenceUnited Kingdom
Correspondence Address40 Esparto Way South Darenth
Dartford
DA4 9FF

Location

Registered Address40 Esparto Way South Darenth
Dartford
DA4 9FF
RegionSouth East
ConstituencySevenoaks
CountyKent
ParishHorton Kirby and South Darenth
WardFarningham, Horton Kirby and South Darenth
Built Up AreaSouth Darenth

Accounts

Latest Accounts31 October 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

28 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2017First Gazette notice for compulsory strike-off (1 page)
22 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
11 January 2016Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
(3 pages)
11 July 2015Appointment of Mrs Kelly Martin as a director on 6 March 2015 (2 pages)
11 July 2015Appointment of Mrs Kelly Martin as a director on 6 March 2015 (2 pages)
26 June 2015Termination of appointment of Nicole Chapman as a director on 1 January 2015 (1 page)
26 June 2015Appointment of Miss Michelle Johnson as a secretary on 4 June 2015 (2 pages)
26 June 2015Termination of appointment of Nicole Chapman as a director on 1 January 2015 (1 page)
26 June 2015Appointment of Miss Michelle Johnson as a secretary on 4 June 2015 (2 pages)
24 June 2015Director's details changed for Miss Nicole Chapman on 1 January 2015 (2 pages)
24 June 2015Director's details changed for Miss Nicole Chapman on 1 January 2015 (2 pages)
24 October 2014Incorporation
Statement of capital on 2014-10-24
  • GBP 1
(20 pages)