co
Corporate
Observer
Homepage
Data
Great Britain
Company
CAROLINE MURPHY LIMITED

CAROLINE MURPHY LIMITED

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

    • Overview

    Company NameCAROLINE MURPHY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09125413
    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 CAROLINE MURPHY LIMITED?

    • Television programming and broadcasting activities (60200) / Information and communication

    Where is CAROLINE MURPHY LIMITED located?

    Registered Office Address
    Flat 76a, Bedford Court Mansions
    Bedford Avenue
    WC1B 3AE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAROLINE MURPHY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for CAROLINE MURPHY 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

    		3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Jul 10, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Jul 10, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		6 pagesAA

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Jul 10, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 10, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Current accounting period extended from Mar 31, 2015 to Nov 30, 2015

    		1 pagesAA01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Jul 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 1
    		SH01
    incorporationJul 10, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CAROLINE MURPHY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Caroline Esther
    Bedford Avenue
    WC1B 3AE London
    Flat 76a, Bedford Court Mansions
    United Kingdom
    		Director
    Bedford Avenue
    WC1B 3AE London
    Flat 76a, Bedford Court Mansions
    United Kingdom
    		United KingdomBritishDirector189260460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAROLINE MURPHY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Caroline Esther Murphy
    Bedford Avenue
    WC1B 3AE London
    76a Bedford Court Mansions
    England
    		Jul 10, 2016
    Bedford Avenue
    WC1B 3AE London
    76a Bedford Court Mansions
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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