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NINE STREETS LIMITED

NINE STREETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNINE STREETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05705266
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NINE STREETS LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is NINE STREETS LIMITED located?

    Registered Office Address
    21 Clare Road
    HX1 2HX Halifax
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NINE STREETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for NINE STREETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2018 to Jul 31, 2018

    		1 pagesAA01

    Micro company accounts made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on Aug 01, 2017 with updates

    		5 pagesCS01

    Secretary's details changed for Lisa Ann Burch on Jul 17, 2017

    		1 pagesCH03

    Micro company accounts made up to Feb 28, 2016

    		4 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    		7 pagesCS01

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Director's details changed for Lisa Ann Burch on Dec 20, 2013

    		2 pagesCH01

    Director's details changed for Mr Adrian Paul Burch on Dec 20, 2013

    		2 pagesCH01

    Annual return made up to Feb 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * 54 Cliff Road Headingley Leeds West Yorkshire LS6 2EZ* on Dec 20, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA

    Annual return made up to Feb 10, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of NINE STREETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURCH, Lisa Ann
    LS13 2DS Leeds
    5 Houghley Close
    West Yorkshire
    United Kingdom
    		Secretary
    LS13 2DS Leeds
    5 Houghley Close
    West Yorkshire
    United Kingdom
    		BritishProducer110730480002
    BURCH, Adrian Paul
    LS13 2DS Leeds
    5 Houghley Close
    West Yorkshire
    United Kingdom
    		Director
    LS13 2DS Leeds
    5 Houghley Close
    West Yorkshire
    United Kingdom
    		United KingdomEnglishMusician And Composer110712470003
    BURCH, Lisa Ann
    LS13 2DS Leeds
    5 Houghley Close
    West Yorkshire
    United Kingdom
    		Director
    LS13 2DS Leeds
    5 Houghley Close
    West Yorkshire
    United Kingdom
    		United KingdomBritishProducer110730480003
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		40930350001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NINE STREETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Paul Burch
    LS13 2DS Leeds
    5 Houghley Close
    West Yorkshire
    United Kingdom
    		Apr 06, 2016
    LS13 2DS Leeds
    5 Houghley Close
    West Yorkshire
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lisa Ann Burch
    LS13 2DS Leeds
    5 Houghley Close
    West Yorkshire
    United Kingdom
    		Apr 06, 2016
    LS13 2DS Leeds
    5 Houghley Close
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0