Company NameInvisible Sister Limited
Company StatusDissolved
Company Number09630228
CategoryPrivate Limited Company
Incorporation Date9 June 2015(8 years, 9 months ago)
Dissolution Date21 January 2020 (4 years, 2 months ago)

Business Activity

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

Directors

Director NameSusanna Cappellaro
Date of BirthMay 1976 (Born 47 years ago)
NationalityItalian
StatusClosed
Appointed09 June 2015(same day as company formation)
RoleActress And Writer
Country of ResidenceUnited Kingdom
Correspondence Address29d Bedford Place
London
WC1B 5JH
Director NameEugenia Caruso
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityItalian
StatusClosed
Appointed09 June 2015(same day as company formation)
RoleActress And Writer
Country of ResidenceUnited Kingdom
Correspondence Address172b Lordship Lane
London
SE22 8HB
Secretary NameSusanna Cappellaro
StatusClosed
Appointed09 June 2015(same day as company formation)
RoleCompany Director
Correspondence Address29d Bedford Place
London
WC1B 5JH

Location

Registered Address29d Bedford Place
London
WC1B 5JH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2018 (5 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

21 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019First Gazette notice for voluntary strike-off (1 page)
25 October 2019Application to strike the company off the register (1 page)
13 June 2019Confirmation statement made on 13 June 2019 with no updates (3 pages)
13 June 2019Notification of Eugenia Caruso as a person with significant control on 25 June 2017 (2 pages)
1 April 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
6 July 2018Confirmation statement made on 23 June 2018 with no updates (3 pages)
15 May 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
4 July 2017Confirmation statement made on 23 June 2017 with updates (2 pages)
4 July 2017Confirmation statement made on 23 June 2017 with updates (2 pages)
10 May 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 May 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 40
(6 pages)
30 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 40
(6 pages)
9 June 2015Incorporation
Statement of capital on 2015-06-09
  • GBP 40
(37 pages)
9 June 2015Incorporation
Statement of capital on 2015-06-09
  • GBP 40
(37 pages)