Active - Proposal to Strike off
Company Information for SOME THINGS THAT STAY LIMITED
99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN,
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Company Registration Number
04794494
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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SOME THINGS THAT STAY LIMITED | ||
Legal Registered Office | ||
99 KENTON ROAD HARROW MIDDLESEX HA3 0AN Other companies in GU9 | ||
Previous Names | ||
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Company Number | 04794494 | |
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Company ID Number | 04794494 | |
Date formed | 2003-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 05/04/2020 | |
Account next due | 05/01/2022 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts |
Last Datalog update: | 2021-05-07 06:10:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DONALD ARTHUR STARR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL JAMES BREDEN TAYLOR |
Company Secretary | ||
DANIEL JAMES BREDEN TAYLOR |
Director | ||
CHRISTOPHER CHRISAFIS |
Director | ||
MARK KIERAN WILLIAMS |
Company Secretary | ||
MARK KIERAN WILLIAMS |
Director | ||
BSP SECRETARIAL LIMITED |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW ENTERPRISE TRADING LIMITED | Director | 2010-06-21 | CURRENT | 2010-05-28 | Dissolved 2013-11-05 | |
GROSVENOR PARK GUARANTORS LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Dissolved 2013-11-05 | |
GROSVENOR PARK FUNDING LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Dissolved 2014-04-01 | |
THE GOSPEL OF JOHN LIMITED | Director | 2007-04-16 | CURRENT | 2002-12-03 | Active - Proposal to Strike off | |
SERGEANT PEPPER LIMITED | Director | 2007-04-16 | CURRENT | 2003-06-11 | Active - Proposal to Strike off | |
GROSVENOR PARK CORPORATE LIMITED | Director | 2004-01-13 | CURRENT | 2004-01-06 | Dissolved 2015-10-06 | |
RIVER KING FILMS LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
GROSVENOR PARK GROUP LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-23 | Active - Proposal to Strike off | |
DRIVETUTOR LIMITED | Director | 2002-01-31 | CURRENT | 1998-06-23 | Dissolved 2013-09-17 | |
WAYAPPLY LIMITED | Director | 2002-01-31 | CURRENT | 1998-05-26 | Dissolved 2013-09-17 | |
HANDLESHARE LIMITED | Director | 2002-01-31 | CURRENT | 1998-10-01 | Dissolved 2013-09-17 | |
TESTALLOW LIMITED | Director | 2002-01-31 | CURRENT | 1998-05-26 | Dissolved 2013-09-17 | |
RESTPLUS LIMITED | Director | 2002-01-31 | CURRENT | 1998-05-26 | Dissolved 2013-09-17 | |
ACCRUERECORD LIMITED | Director | 2002-01-31 | CURRENT | 1998-09-30 | Dissolved 2013-09-17 | |
GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED | Director | 2001-02-02 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
GROSVENOR PARK MEDIA LIMITED | Director | 2000-07-31 | CURRENT | 1999-07-20 | Active - Proposal to Strike off | |
GROSVENOR PARK PRODUCTIONS UK LIMITED | Director | 2000-06-23 | CURRENT | 2000-02-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/15 FROM 12 Lion & Lamb Yard Farnham Surrey GU9 7LL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/13 FROM C/O Grosvenor Park 3Rd Floor 7 Hanover Square London W1S 1HQ United Kingdom | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL TAYLOR | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/11 FROM 47 Queen Anne Street London W1G 9JG | |
AA | 05/04/10 TOTAL EXEMPTION FULL | |
AR01 | 11/06/10 FULL LIST | |
AA | 05/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 1ST FLOOR 4-5 ARLINGTON STREET LONDON SW1A 1RA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: C/O GROSVENOR PARK PRODUCTIONS UK LT, 3RD FLOOR, 53-54 GROSVENOR STREET, LONDON W1K 3HU | |
244 | DELIVERY EXT'D 3 MTH 05/04/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/06/05 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 05/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 05/04/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED PAPERVISION LIMITED CERTIFICATE ISSUED ON 31/07/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOME THINGS THAT STAY LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SOME THINGS THAT STAY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |