TOMBOY SOMERS TOWN LIMITED
Overview
| Company Name | TOMBOY SOMERS TOWN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06131921 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOMBOY SOMERS TOWN LIMITED?
- (7487) /
Where is TOMBOY SOMERS TOWN LIMITED located?
| Registered Office Address | 37 Warren Street London W1T 6AD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOMBOY SOMERS TOWN LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAY & PENN LTD | Feb 28, 2007 | Feb 28, 2007 |
What are the latest accounts for TOMBOY SOMERS TOWN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for TOMBOY SOMERS TOWN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Certificate of change of name Company name changed may & penn LTD\certificate issued on 03/04/08 | 4 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of TOMBOY SOMERS TOWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SILOR, Frances Louise | Secretary | The Retreat 21 South Grove Highgate Village N6 6BB London | British | Producer | 42358110003 | |||||
| SPURRIER, Barnaby John Benison | Secretary | 9 Marlborough Crescent W4 1HE London | British | Company Director | 10180270005 | |||||
| MURRAY, Glynis | Director | 44 St Lukes Road W11 1DH London | England | British | Film Producer | 48264420001 | ||||
| SILOR, Frances Louise | Director | The Retreat 21 South Grove Highgate Village N6 6BB London | United Kingdom | British | Producer | 42358110003 | ||||
| SPURRIER, Barnaby John Benison | Director | 9 Marlborough Crescent W4 1HE London | United Kingdom | British | Company Director | 10180270005 | ||||
| WARREN STREET REGISTRARS LIMITED | Secretary | 37 Warren Street W1T 6AD London | 76506900010 | |||||||
| WARREN STREET NOMINEES LIMITED | Director | 37 Warren Street W1T 6AD London | 72346470001 |
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