Company NameCostumerama Themed Experiences Ltd
Company StatusDissolved
Company NumberSC488997
CategoryPrivate Limited Company
Incorporation Date15 October 2014(9 years, 6 months ago)
Dissolution Date29 November 2016 (7 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Anthony Peter Hillier
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address97 South Gyle Wynd
Edinburgh
EH12 9EX
Scotland
Director NameJill Lindsay Kerr
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Kinghorne Street
Arbroath
DD11 2LZ
Scotland

Location

Registered Address13 Alva Street
Edinburgh
EH2 4PH
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

29 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2016First Gazette notice for compulsory strike-off (1 page)
13 September 2016First Gazette notice for compulsory strike-off (1 page)
10 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(3 pages)
10 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(3 pages)
10 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(3 pages)
10 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(3 pages)
5 February 2015Termination of appointment of Jill Lindsay Kerr as a director on 6 January 2015 (1 page)
5 February 2015Termination of appointment of Jill Lindsay Kerr as a director on 6 January 2015 (1 page)
5 February 2015Termination of appointment of Jill Lindsay Kerr as a director on 6 January 2015 (1 page)
13 November 2014Appointment of Mr Anthony Peter Hillier as a director on 15 October 2014 (2 pages)
13 November 2014Appointment of Mr Anthony Peter Hillier as a director on 15 October 2014 (2 pages)
15 October 2014Incorporation
Statement of capital on 2014-10-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
15 October 2014Incorporation
Statement of capital on 2014-10-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)