co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE SCREWTAPE LETTERS UK LTD

THE SCREWTAPE LETTERS UK LTD

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

    • Overview

    Company NameTHE SCREWTAPE LETTERS UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08830055
    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 THE SCREWTAPE LETTERS UK LTD?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is THE SCREWTAPE LETTERS UK LTD located?

    Registered Office Address
    6th Floor Charlotte Building
    17 Gresse Street
    W1T 1QL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SCREWTAPE LETTERS UK LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for THE SCREWTAPE LETTERS UK LTD?

    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

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 02, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 02, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on Dec 31, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 29, 2019 to Jan 31, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 02, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Lee Fraser Menzies as a person with significant control on Jun 08, 2017

    		2 pagesPSC04

    Termination of appointment of Ap Partnership Services Limited as a secretary on May 31, 2017

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2017

    		10 pagesAA

    Previous accounting period shortened from Jan 30, 2017 to Jan 29, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of THE SCREWTAPE LETTERS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENISON, George Kendrick
    Charlotte Building
    17 Gresse Street
    W1T 1QL London
    6th Floor
    United Kingdom
    		Director
    Charlotte Building
    17 Gresse Street
    W1T 1QL London
    6th Floor
    United Kingdom
    		United StatesAmericanProducer184535500001
    MCLEAN, Max
    4th Floor
    Nyc
    1674 Broadway
    Ny 10019
    United States
    		Director
    4th Floor
    Nyc
    1674 Broadway
    Ny 10019
    United States
    		United StatesAmericanDirector214243020001
    MENZIES, Lee Fraser
    Wallingford Avenue
    W10 6PX London
    16
    United Kingdom
    		Director
    Wallingford Avenue
    W10 6PX London
    16
    United Kingdom
    		EnglandBritishCompany Director5697510001
    AP PARTNERSHIP SERVICES LIMITED
    Floral Street
    WC2E 9DA London
    44a
    England
    		Secretary
    Floral Street
    WC2E 9DA London
    44a
    England
    Identification TypeEuropean Economic Area
    Registration Number05376085
    		109605400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SCREWTAPE LETTERS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Fraser Menzies
    Wallingford Avenue
    W10 6PX London
    16
    England
    		Apr 06, 2016
    Wallingford Avenue
    W10 6PX London
    16
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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