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And Then There Were None Limited
And Then There Were None Limited is a dissolved company incorporated on 1 March 1993 with the registered office located in London, Greater London. And Then There Were None Limited was registered 32 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 April 2014
(11 years ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02794591
Private limited company
Age
32 years
Incorporated
1 March 1993
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about And Then There Were None Limited
Contact
Address
NYMAN LIBSON PAUL
Regina House
124 Finchley Road
London
NW3 5JS
England
Same address for the past
12 years
Companies in NW3 5JS
Telephone
020 74389500
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mrs Karen Christina Marshall
Director • Secretary • Pa • British • Lives in England • Born in Jun 1958
Mr Roger Christopher Wingate
Director • Chartered Surveyor • British • Lives in Switzerland • Born in Nov 1940
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
ACT Entertainment Group Limited
Mr Roger Christopher Wingate is a mutual person.
Active
ACT Productions Limited
Mr Roger Christopher Wingate is a mutual person.
Active
Associated Capital Theatres Limited
Mr Roger Christopher Wingate is a mutual person.
Dissolved
ACT Co-Productions Limited
Mr Roger Christopher Wingate is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£1.67K
Increased by £123 (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.67K
Increased by £123 (+8%)
Total Liabilities
-£6.35K
Decreased by £594 (-9%)
Net Assets
-£4.68K
Increased by £717 (-13%)
Debt Ratio (%)
381%
Decreased by 68.86% (-15%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 8 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 24 Dec 2013
Application To Strike Off
11 Years Ago on 12 Dec 2013
Small Accounts Submitted
11 Years Ago on 7 Oct 2013
Confirmation Submitted
12 Years Ago on 13 Aug 2013
Registered Address Changed
12 Years Ago on 25 Jul 2013
Confirmation Submitted
12 Years Ago on 25 Oct 2012
Small Accounts Submitted
12 Years Ago on 2 Oct 2012
Small Accounts Submitted
13 Years Ago on 4 Oct 2011
Confirmation Submitted
14 Years Ago on 9 Aug 2011
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2013
Application to strike the company off the register
Submitted on 12 Dec 2013
Accounts for a small company made up to 31 December 2012
Submitted on 7 Oct 2013
Annual return made up to 8 August 2013 with full list of shareholders
Submitted on 13 Aug 2013
Registered office address changed from 3Rd Floor 20-22 Stukeley Street London WC2B 5LR on 25 July 2013
Submitted on 25 Jul 2013
Annual return made up to 8 August 2012 with full list of shareholders
Submitted on 25 Oct 2012
Accounts for a small company made up to 31 December 2011
Submitted on 2 Oct 2012
Accounts for a small company made up to 31 December 2010
Submitted on 4 Oct 2011
Annual return made up to 8 August 2011 with full list of shareholders
Submitted on 9 Aug 2011
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Repayment History
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See All Charges & CCJs