AND THEN THERE WERE NONE LIMITED

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AND THEN THERE WERE NONE LIMITED

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Key Data

Status

Dissolved

Company No.

02794591

Incorporation date

28/02/1993

Size

Small

Contacts

Registered address

Registered address

C/O NYMAN LIBSON PAUL, Regina House, 124 Finchley Road, London NW3 5JSCopy
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Latest events (Record since 28/02/1993)
dot icon07/04/2014
Final Gazette dissolved via voluntary strike-off
dot icon23/12/2013
First Gazette notice for voluntary strike-off
dot icon11/12/2013
Application to strike the company off the register
dot icon06/10/2013
Accounts for a small company made up to 2012-12-31
dot icon12/08/2013
Annual return made up to 2013-08-08 with full list of shareholders
dot icon24/07/2013
Registered office address changed from 3rd Floor 20-22 Stukeley Street London WC2B 5LR on 2013-07-25
dot icon24/10/2012
Annual return made up to 2012-08-08 with full list of shareholders
dot icon01/10/2012
Accounts for a small company made up to 2011-12-31
dot icon03/10/2011
Accounts for a small company made up to 2010-12-31
dot icon08/08/2011
Annual return made up to 2011-08-08 with full list of shareholders
dot icon01/10/2010
Accounts for a small company made up to 2009-12-31
dot icon07/09/2010
Annual return made up to 2010-08-08 with full list of shareholders
dot icon05/09/2010
Registered office address changed from 2nd Floor 20-22 Stukeley Street London WC2B 5LR on 2010-09-06
dot icon31/10/2009
Accounts for a small company made up to 2008-12-31
dot icon08/09/2009
Return made up to 08/08/09; full list of members
dot icon27/10/2008
Accounts for a small company made up to 2007-12-31
dot icon11/08/2008
Return made up to 08/08/08; full list of members
dot icon01/11/2007
Accounts for a small company made up to 2006-12-31
dot icon18/09/2007
Return made up to 08/08/07; full list of members
dot icon20/06/2007
New secretary appointed
dot icon20/06/2007
Director resigned
dot icon20/06/2007
Secretary resigned
dot icon07/11/2006
New director appointed
dot icon31/10/2006
Accounts for a small company made up to 2006-01-01
dot icon22/08/2006
Return made up to 08/08/06; full list of members
dot icon02/11/2005
Accounts for a small company made up to 2005-01-02
dot icon09/08/2005
Return made up to 08/08/05; full list of members
dot icon31/03/2005
Certificate of change of name
dot icon02/11/2004
Accounts for a small company made up to 2003-12-31
dot icon30/08/2004
Return made up to 08/08/04; full list of members
dot icon30/10/2003
Accounts for a small company made up to 2002-12-29
dot icon01/09/2003
Return made up to 08/08/03; full list of members
dot icon17/10/2002
Full accounts made up to 2001-12-30
dot icon20/08/2002
Return made up to 08/08/02; full list of members
dot icon20/08/2002
Registered office changed on 21/08/02
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon23/09/2001
Director's particulars changed
dot icon21/08/2001
Return made up to 08/08/01; full list of members
dot icon19/03/2001
Director resigned
dot icon19/03/2001
New director appointed
dot icon19/03/2001
New director appointed
dot icon31/01/2001
Full accounts made up to 1999-12-31
dot icon01/11/2000
Delivery ext'd 3 mth 31/12/99
dot icon05/09/2000
Return made up to 08/08/00; full list of members
dot icon30/05/2000
Director resigned
dot icon12/04/2000
New secretary appointed
dot icon02/04/2000
Secretary resigned
dot icon24/02/2000
Registered office changed on 25/02/00 from: 110 st martins lane london WC2N 4AD
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon15/08/1999
Return made up to 08/08/99; no change of members
dot icon15/08/1999
Secretary's particulars changed
dot icon15/08/1999
Location of register of members address changed
dot icon15/08/1999
Location of debenture register address changed
dot icon05/05/1999
Certificate of change of name
dot icon10/03/1999
Director resigned
dot icon10/03/1999
New director appointed
dot icon24/09/1998
Full accounts made up to 1997-12-31
dot icon11/08/1998
New secretary appointed
dot icon11/08/1998
Return made up to 08/08/98; no change of members
dot icon11/08/1998
Secretary resigned;director's particulars changed
dot icon26/04/1998
Director resigned
dot icon26/04/1998
Ad 30/12/96--------- £ si 1@1
dot icon26/04/1998
Return made up to 08/08/97; full list of members; amend
dot icon02/11/1997
Full accounts made up to 1996-12-31
dot icon09/09/1997
Return made up to 08/08/97; no change of members
dot icon09/09/1997
Director resigned
dot icon17/11/1996
Return made up to 08/08/96; no change of members
dot icon13/11/1996
Location of debenture register
dot icon15/07/1996
Full accounts made up to 1995-12-31
dot icon17/10/1995
Full accounts made up to 1994-12-31
dot icon04/09/1995
Return made up to 08/08/95; full list of members
dot icon14/03/1995
Location of register of members
dot icon23/10/1994
Full accounts made up to 1993-12-31
dot icon14/08/1994
Return made up to 08/08/94; full list of members
dot icon06/06/1994
Director resigned
dot icon27/04/1994
Registered office changed on 28/04/94 from: albery theatre st martin's lane london WC2N 4AH
dot icon27/04/1994
Director resigned
dot icon27/04/1994
Return made up to 01/03/94; full list of members
dot icon18/04/1993
New director appointed
dot icon18/04/1993
New director appointed
dot icon18/04/1993
Director resigned;new director appointed
dot icon18/04/1993
Secretary resigned;new secretary appointed;director resigned
dot icon18/04/1993
New director appointed
dot icon18/04/1993
New director appointed
dot icon04/03/1993
Registered office changed on 05/03/93 from: 45/51 whitfield street london W1P 5RJ
dot icon04/03/1993
Accounting reference date notified as 31/12
dot icon28/02/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marshall, Karen Christina
Director
12/03/2001 - Present
17
Parkhill, David Carson
Director
04/03/1999 - 19/04/2000
22
Kiernan, David Patrick
Director
02/03/1993 - 23/10/1998
5
Hogarth, John Michael
Director
02/03/1993 - 31/05/1994
-
Lott, William
Director
12/03/2001 - 30/11/2006
11

Persons with Significant Control

0

No PSC data available.

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Description

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About AND THEN THERE WERE NONE LIMITED

AND THEN THERE WERE NONE LIMITED is an(a) Dissolved company incorporated on 28/02/1993 with the registered office located at C/O NYMAN LIBSON PAUL, Regina House, 124 Finchley Road, London NW3 5JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AND THEN THERE WERE NONE LIMITED?

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AND THEN THERE WERE NONE LIMITED is currently Dissolved. It was registered on 28/02/1993 and dissolved on 07/04/2014.

Where is AND THEN THERE WERE NONE LIMITED located?

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AND THEN THERE WERE NONE LIMITED is registered at C/O NYMAN LIBSON PAUL, Regina House, 124 Finchley Road, London NW3 5JS.

What does AND THEN THERE WERE NONE LIMITED do?

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AND THEN THERE WERE NONE LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for AND THEN THERE WERE NONE LIMITED?

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The latest filing was on 07/04/2014: Final Gazette dissolved via voluntary strike-off.