SHIFT THE BEAT

35a St Stephens Gardens, London, W2 5NA
StatusDISSOLVED
Company No.07521546
Category
Incorporated08 Feb 2011
Age13 years, 4 months, 24 days
JurisdictionEngland Wales
Dissolution19 Apr 2016
Years8 years, 2 months, 15 days

SUMMARY

SHIFT THE BEAT is an dissolved with number 07521546. It was incorporated 13 years, 4 months, 24 days ago, on 08 February 2011 and it was dissolved 8 years, 2 months, 15 days ago, on 19 April 2016. The company address is 35a St Stephens Gardens, London, W2 5NA.



Company Fillings

Gazette dissolved compulsory

Date: 19 Apr 2016

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 02 Feb 2016

Category: Gazette

Type: GAZ1

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Annual return company with made up date no member list

Date: 24 Feb 2015

Action Date: 08 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-08

Documents

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Change person director company with change date

Date: 13 Feb 2015

Action Date: 06 Jan 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-01-06

Officer name: Ms Serene Sass

Documents

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Change person director company with change date

Date: 13 Feb 2015

Action Date: 06 Jan 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-01-06

Officer name: Ms Serene Sass

Documents

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Change person director company with change date

Date: 13 Feb 2015

Action Date: 06 Jan 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-01-06

Officer name: Ms Meredith Ann Mclean

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Change person director company with change date

Date: 13 Feb 2015

Action Date: 06 Jan 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-01-06

Officer name: Alison Pavy

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Change registered office address company with date old address new address

Date: 06 Jan 2015

Action Date: 06 Jan 2015

Category: Address

Type: AD01

Change date: 2015-01-06

Old address: Flat 1 13 Basing Street London W11 1EN

New address: 35a St Stephens Gardens London W2 5NA

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Accounts with accounts type total exemption small

Date: 04 Dec 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date no member list

Date: 05 Mar 2014

Action Date: 08 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-08

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Accounts with accounts type total exemption small

Date: 03 Dec 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Change person director company with change date

Date: 05 Jun 2013

Action Date: 07 Feb 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-02-07

Officer name: Ms Meredith Ann Mclean

Documents

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Change person director company with change date

Date: 05 Jun 2013

Action Date: 07 Feb 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-02-07

Officer name: Alison Pavy

Documents

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Change person director company with change date

Date: 05 Jun 2013

Action Date: 07 Feb 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-02-07

Officer name: Ms Serene Sass

Documents

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Change person director company with change date

Date: 05 Jun 2013

Action Date: 24 Apr 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-04-24

Officer name: Ms Serena Faith Sass

Documents

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Change registered office address company with date old address

Date: 05 Jun 2013

Action Date: 05 Jun 2013

Category: Address

Type: AD01

Change date: 2013-06-05

Old address: Flat 1 33 North End Road London W14 8SZ

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Annual return company with made up date no member list

Date: 04 Jun 2013

Action Date: 08 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-08

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Termination director company with name

Date: 28 Mar 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ashley Cowan

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Change registered office address company with date old address

Date: 07 Feb 2013

Action Date: 07 Feb 2013

Category: Address

Type: AD01

Change date: 2013-02-07

Old address: C/O Us3 Productions Limited 1St Floor, Studio 2 155 Commercial Street London E1 6BJ

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Accounts with accounts type total exemption small

Date: 11 Dec 2012

Action Date: 29 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-29

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Change registered office address company with date old address

Date: 13 Sep 2012

Action Date: 13 Sep 2012

Category: Address

Type: AD01

Change date: 2012-09-13

Old address: Flat 1 33 North End Road London W14 8SZ United Kingdom

Documents

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Appoint person director company with name

Date: 24 Aug 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Alison Pavy

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Appoint person director company with name

Date: 24 Aug 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ashley Cowan

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Annual return company with made up date

Date: 03 Aug 2012

Action Date: 08 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-08

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Gazette filings brought up to date

Date: 25 Jul 2012

Category: Gazette

Type: DISS40

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Gazette notice compulsary

Date: 05 Jun 2012

Category: Gazette

Type: GAZ1

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Incorporation company

Date: 08 Feb 2011

Category: Incorporation

Type: NEWINC

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