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TOUCHPAPER WEST LIMITED

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TOUCHPAPER WEST LIMITED

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Key Data

Status

Dissolved

Company No.

06935026

Incorporation date

16/06/2009

Size

Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

Gloucester Building Kensington Village, Avonmore Road, London W14 8RFCopy
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Latest events (Record since 16/06/2009)
dot icon05/01/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/10/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/10/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon18/09/2015
Statement by Directors
View PDF (1 pages)
dot icon18/09/2015
Statement of capital on 2015-09-18
View PDF (4 pages)
dot icon18/09/2015
Solvency Statement dated 17/09/15
View PDF (1 pages)
dot icon18/09/2015
Resolutions
View PDF (1 pages)
dot icon03/07/2015
Annual return made up to 2015-06-16 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2014
Appointment of Roderick Waldemar Lisle Henwood as a director on 2014-09-01
View PDF (2 pages)
dot icon06/10/2014
Termination of appointment of Tim David Breadin as a director on 2014-07-23
View PDF (1 pages)
dot icon06/10/2014
Termination of appointment of Marc-Antoine D'halluin as a director on 2014-09-01
View PDF (1 pages)
dot icon23/09/2014
Full accounts made up to 2013-12-31
View PDF (20 pages)
dot icon25/07/2014
Annual return made up to 2014-06-16 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2013
Appointment of Marc-Antoine D'halluin as a director
View PDF (2 pages)
dot icon21/10/2013
Termination of appointment of David Frank as a director
View PDF (1 pages)
dot icon21/10/2013
Appointment of Marc-Antoine D'halluin as a director
View PDF (2 pages)
dot icon21/10/2013
Termination of appointment of David Frank as a director
View PDF (1 pages)
dot icon01/10/2013
Termination of appointment of Mark Rogers as a director
View PDF (1 pages)
dot icon01/10/2013
Appointment of Ms Sarah Jane Gregson as a director
View PDF (2 pages)
dot icon16/09/2013
Full accounts made up to 2012-12-31
View PDF (16 pages)
dot icon11/07/2013
Annual return made up to 2013-06-16 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2013
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon10/04/2013
Appointment of Mr David Vincent Mutrie Frank as a director
View PDF (2 pages)
dot icon10/04/2013
Appointment of Mr Tim Breadin as a director
View PDF (2 pages)
dot icon10/04/2013
Termination of appointment of Joely Fether as a director
View PDF (1 pages)
dot icon10/04/2013
Termination of appointment of Julian Freeston as a secretary
View PDF (1 pages)
dot icon04/02/2013
Appointment of Mr Mark Ian James Rogers as a director
View PDF (2 pages)
dot icon09/10/2012
Statement of capital following an allotment of shares on 2012-06-29
View PDF (4 pages)
dot icon09/10/2012
Change of share class name or designation
View PDF (2 pages)
dot icon09/10/2012
Resolutions
View PDF (12 pages)
dot icon25/09/2012
Full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon05/07/2012
Annual return made up to 2012-06-16 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2012
Certificate of change of name
View PDF (3 pages)
dot icon21/06/2012
Certificate of change of name
View PDF (3 pages)
dot icon05/10/2011
Full accounts made up to 2010-12-31
View PDF (17 pages)
dot icon26/09/2011
Termination of appointment of Mobashir Dar as a director
View PDF (1 pages)
dot icon12/07/2011
Annual return made up to 2011-06-16 with full list of shareholders
View PDF (6 pages)
dot icon14/04/2011
Director's details changed for Mrs Joely Bryn Warren on 2011-04-14
View PDF (2 pages)
dot icon12/04/2011
Registered office address changed from 1 Ariel Way London W12 7SL on 2011-04-12
View PDF (1 pages)
dot icon07/02/2011
Resolutions
View PDF (37 pages)
dot icon11/01/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (25 pages)
dot icon16/12/2010
Full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon16/08/2010
Termination of appointment of Patrick Svensk as a director
View PDF (1 pages)
dot icon16/08/2010
Termination of appointment of Lars Schedin as a director
View PDF (1 pages)
dot icon16/08/2010
Termination of appointment of Jens Eriksson as a director
View PDF (1 pages)
dot icon13/08/2010
Appointment of Mr Julian Garner Freeston as a director
View PDF (2 pages)
dot icon03/08/2010
Appointment of Mrs Joely Bryn Warren as a director
View PDF (2 pages)
dot icon15/07/2010
Termination of appointment of Paul Sowerbutts as a director
View PDF (1 pages)
dot icon02/07/2010
Annual return made up to 2010-06-16 with full list of shareholders
View PDF (7 pages)
dot icon18/02/2010
Appointment of Julian Garner Freeston as a secretary
View PDF (3 pages)
dot icon18/02/2010
Termination of appointment of Jens Eriksson as a secretary
View PDF (2 pages)
dot icon08/02/2010
Statement of capital following an allotment of shares on 2010-01-27
View PDF (4 pages)
dot icon06/02/2010
Resolutions
View PDF (35 pages)
dot icon05/01/2010
Memorandum and Articles of Association
View PDF (15 pages)
dot icon29/12/2009
Current accounting period shortened from 2010-06-30 to 2009-12-31
View PDF (2 pages)
dot icon21/12/2009
Appointment of Mr Paul Ramsay Sowerbutts as a director
View PDF (3 pages)
dot icon21/12/2009
Appointment of Mobashir Dar as a director
View PDF (3 pages)
dot icon21/12/2009
Appointment of Patrick Bengt Svensk as a director
View PDF (3 pages)
dot icon21/12/2009
Appointment of Jens Kristoffer Eriksson as a director
View PDF (3 pages)
dot icon21/12/2009
Appointment of Lars Fredrik Schedin as a director
View PDF (3 pages)
dot icon21/12/2009
Appointment of Jens Kristoffer Eriksson as a secretary
View PDF (3 pages)
dot icon21/12/2009
Certificate of change of name
View PDF (1 pages)
dot icon21/12/2009
Change of name notice
View PDF (2 pages)
dot icon21/12/2009
Termination of appointment of Ruth Bracken as a director
View PDF (2 pages)
dot icon21/12/2009
Termination of appointment of Travers Smith Secretaries Limited as a director
View PDF (2 pages)
dot icon21/12/2009
Termination of appointment of Travers Smith Limited as a director
View PDF (2 pages)
dot icon21/12/2009
Termination of appointment of Travers Smith Secretaries Limited as a secretary
View PDF (2 pages)
dot icon21/12/2009
Registered office address changed from 10 Snow Hill London EC1A 2AL on 2009-12-21
View PDF (1 pages)
dot icon16/06/2009
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TOUCHPAPER WEST LIMITED

TOUCHPAPER WEST LIMITED is an(a) Dissolved company incorporated on 16/06/2009 with the registered office located at Gloucester Building Kensington Village, Avonmore Road, London W14 8RF. 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 TOUCHPAPER WEST LIMITED?

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TOUCHPAPER WEST LIMITED is currently Dissolved. It was registered on 16/06/2009 and dissolved on 05/01/2016.

Where is TOUCHPAPER WEST LIMITED located?

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TOUCHPAPER WEST LIMITED is registered at Gloucester Building Kensington Village, Avonmore Road, London W14 8RF.

What does TOUCHPAPER WEST LIMITED do?

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TOUCHPAPER WEST LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for TOUCHPAPER WEST LIMITED?

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The latest filing was on 05/01/2016: Final Gazette dissolved via voluntary strike-off.