THIRTEENTH FLOOR LIMITED

Key Data

Status

Dissolved

Company No.

05030540

Incorporation date

29/01/2004

Size

Total Exemption Small

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2004)

07/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2011

Termination of appointment of Emma Clephane as a director

View PDF (2 pages)

18/01/2011

Termination of appointment of Emma Clephane as a secretary

View PDF (2 pages)

01/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

12/08/2010

Director's details changed for Mrs Emma Marie Clephane on 2010-08-04

View PDF (2 pages)

12/08/2010

Director's details changed for Mark Anthony Clephane on 2010-08-04

View PDF (2 pages)

12/08/2010

Secretary's details changed for Mrs Emma Marie Clephane on 2010-08-04

View PDF (2 pages)

02/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Mrs Emma Marie Clephane on 2009-11-20

View PDF (2 pages)

02/02/2010

Secretary's details changed for Emma Clephane on 2009-11-20

View PDF (1 pages)

13/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

29/01/2009

Return made up to 30/01/09; no change of members

View PDF (3 pages)

13/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

30/01/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

01/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

19/06/2007

Registered office changed on 20/06/07 from: 21 valley road loughborough leics LE11 3PX

View PDF (1 pages)

18/02/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

18/02/2007

Director's particulars changed

View PDF (1 pages)

18/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

04/10/2006

Registered office changed on 05/10/06 from: 148 school lane kenilworth warwickshire CV8 2GR

View PDF (1 pages)

29/03/2006

Return made up to 30/01/06; full list of members

View PDF (7 pages)

29/03/2006

Secretary's particulars changed

View PDF (0 pages)

22/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (3 pages)

03/11/2005

Director's particulars changed

View PDF (1 pages)

03/11/2005

Director's particulars changed

View PDF (1 pages)

03/11/2005

Registered office changed on 04/11/05 from: walton close wattons lane southam warwickshire CV47 0JD

View PDF (1 pages)

30/08/2005

Accounting reference date extended from 31/01/05 to 31/05/05

View PDF (1 pages)

30/08/2005

Registered office changed on 31/08/05 from: elsmore house, 14A the green ashby de la zouch leics LE65 1JU

View PDF (1 pages)

08/02/2005

Return made up to 30/01/05; full list of members

View PDF (6 pages)

08/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/01/2005

New director appointed

View PDF (2 pages)

29/01/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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

Person	Title	Period	Connections
Clephane, Emma Marie	Director	12/01/2005 - 01/01/2011	-
Clephane, Emma Marie	Secretary	30/01/2004 - 01/01/2011	-
Clephane, Mark Anthony	Director	30/01/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THIRTEENTH FLOOR LIMITED

THIRTEENTH FLOOR LIMITED is an(a) Dissolved company incorporated on 29/01/2004 with the registered office located at 4 Bank Court, Weldon Road, Loughborough, Leicestershire LE11 5RF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THIRTEENTH FLOOR LIMITED?

THIRTEENTH FLOOR LIMITED is currently Dissolved. It was registered on 29/01/2004 and dissolved on 07/11/2011.

Where is THIRTEENTH FLOOR LIMITED located?

THIRTEENTH FLOOR LIMITED is registered at 4 Bank Court, Weldon Road, Loughborough, Leicestershire LE11 5RF.

What does THIRTEENTH FLOOR LIMITED do?

THIRTEENTH FLOOR LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for THIRTEENTH FLOOR LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via compulsory strike-off.