Company NameAlison Vann Limited
Company StatusDissolved
Company Number09362583
CategoryPrivate Limited Company
Incorporation Date19 December 2014(9 years, 4 months ago)
Dissolution Date17 January 2023 (1 year, 3 months ago)

Business Activity

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

Directors

Director NameMr James Edward Poletti
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2022(7 years, 10 months after company formation)
Appointment Duration2 months, 2 weeks (closed 17 January 2023)
RoleDigital Strategy Consulting
Country of ResidenceUnited Kingdom
Correspondence Address23 Chiltern Drive
Surbiton
Surrey
KT5 8LP
Director NameMiss Alison Roberta Vann
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2014(same day as company formation)
RoleDv/Film Producer
Country of ResidenceEngland
Correspondence Address23 Chiltern Drive
Surbiton
Surrey
KT5 8LP

Location

Registered Address23 Chiltern Drive
Surbiton
Surrey
KT5 8LP
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardBerrylands
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Alison Vann
100.00%
Ordinary

Accounts

Latest Accounts31 March 2022 (2 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

17 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2022Termination of appointment of Alison Roberta Vann as a director on 31 October 2022 (1 page)
7 November 2022Appointment of Mr James Edward Poletti as a director on 31 October 2022 (2 pages)
18 October 2022First Gazette notice for voluntary strike-off (1 page)
6 October 2022Application to strike the company off the register (1 page)
11 August 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
24 December 2021Confirmation statement made on 19 December 2021 with no updates (3 pages)
17 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
2 February 2021Confirmation statement made on 19 December 2020 with no updates (3 pages)
24 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
23 December 2019Confirmation statement made on 19 December 2019 with no updates (3 pages)
13 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
31 December 2018Confirmation statement made on 19 December 2018 with no updates (3 pages)
10 December 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
14 February 2018Confirmation statement made on 19 December 2017 with no updates (3 pages)
16 January 2018Registered office address changed from 85 Rushmore Road London E5 0EX to 23 Chiltern Drive Surbiton Surrey KT5 8LP on 16 January 2018 (2 pages)
12 January 2018Total exemption full accounts made up to 31 March 2017 (5 pages)
2 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
2 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
10 November 2016Total exemption full accounts made up to 31 March 2016 (3 pages)
10 November 2016Total exemption full accounts made up to 31 March 2016 (3 pages)
13 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(3 pages)
13 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(3 pages)
12 March 2015Current accounting period extended from 31 December 2015 to 31 March 2016 (3 pages)
12 March 2015Current accounting period extended from 31 December 2015 to 31 March 2016 (3 pages)
19 December 2014Incorporation
Statement of capital on 2014-12-19
  • GBP 100
(25 pages)
19 December 2014Incorporation
Statement of capital on 2014-12-19
  • GBP 100
(25 pages)