Company Information for 7THINGSMEDIA LTD
15 FORLEASE ROAD, MAIDENHEAD, BERKS, SL6 1RX,
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Company Registration Number
06802912
Private Limited Company
Liquidation |
Company Name | |
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7THINGSMEDIA LTD | |
Legal Registered Office | |
15 FORLEASE ROAD MAIDENHEAD BERKS SL6 1RX Other companies in EC1M | |
Company Number | 06802912 | |
---|---|---|
Company ID Number | 06802912 | |
Date formed | 2009-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2015 | |
Account next due | 31/01/2017 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-10-13 19:34:53 |
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Registered address | Last known status | Formation date | ||
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7THINGSMEDIA LLC | Delaware | Unknown |
Date | Document Type | Document Description |
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Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-30 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2017:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/17 FROM 39 Castle Street Leicester LE1 5WN | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/16 FROM 18/20 st. John Street London EC1M 4NX | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-01-27 | |
ANNOTATION | Clarification | |
AR01 | 27/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Bishop on 2010-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/10 FROM Po Box 107 128 Aldersgate Street Barbican London EC1A 4AE | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/01/10 TO 30/04/10 | |
AR01 | 27/01/10 FULL LIST | |
288a | DIRECTOR APPOINTED CHRISTOPHER BISHOP | |
288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2020-09-29 |
Notice of | 2019-07-04 |
Appointment of Liquidators | 2016-09-05 |
Resolutions for Winding-up | 2016-09-05 |
Meetings of Creditors | 2016-08-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Provisions For Liabilities Charges | 2012-04-30 | £ 2,265 |
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Provisions For Liabilities Charges | 2011-04-30 | £ 2,096 |
Creditors and other liabilities
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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 7THINGSMEDIA LTD
Called Up Share Capital | 2012-04-30 | £ 1 |
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Called Up Share Capital | 2011-04-30 | £ 1 |
Cash Bank In Hand | 2012-04-30 | £ 11,095 |
Cash Bank In Hand | 2011-04-30 | £ 41,917 |
Current Assets | 2012-04-30 | £ 300,985 |
Current Assets | 2011-04-30 | £ 68,287 |
Debtors | 2012-04-30 | £ 289,890 |
Debtors | 2011-04-30 | £ 26,370 |
Fixed Assets | 2012-04-30 | £ 11,327 |
Fixed Assets | 2011-04-30 | £ 9,980 |
Shareholder Funds | 2012-04-30 | £ 670 |
Shareholder Funds | 2011-04-30 | £ 3,542 |
Tangible Fixed Assets | 2012-04-30 | £ 11,327 |
Tangible Fixed Assets | 2011-04-30 | £ 9,980 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as 7THINGSMEDIA LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | 7THINGSMEDIA LTD | Event Date | 2016-08-31 |
Liquidator's name and address: Neil Charles Money of CBA , 39 Castle Street, Leicester LE1 5WN and Paul Zalkin of Quantuma LLP , Vernon House, 23 Sicilian Avenue, London WC1A 2QS : Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 7THINGSMEDIA LTD | Event Date | 2016-08-31 |
At a GENERAL MEETING of the above named Company held at the offices of Kingston Smith, Charlotte Building, 17 Gresse Street, London W1T 1QL on 31 August 2016 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Neil Charles Money of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding-up. Office Holder Details: Neil Charles Money (IP number 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN and Paul Zalkin (IP number 18612 ) of Quantuma LLP , Vernon House, 23 Sicilian Avenue, London WC1A 2QS . Date of Appointment: 31 August 2016 . Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. Mr Christopher Bishop , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | 7THINGSMEDIA LTD | Event Date | 2016-08-18 |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at the offices of Kingston Smith, Charlotte Building, 17 Gresse Street, London W1T 1QL on 31 August 2016 at 11.45 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors can attend the meeting in person and vote and are entitled to vote if they have submitted a statement of claim by no later than 12.00 noon the business day before the meeting, and the claim has been accepted in whole or part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy, together with a statement of claim, by no later than 12.00 noon on the business day before the meeting. All statements of claim and proxies must be lodged with CBA at 39 Castle Street, Leicester LE1 5WN. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Lists of the names and addresses of the Company's Creditors will be available for inspection, free of charge, at the offices of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, on the two business days prior to the day of the Meeting. Neil Charles Money (IP Number 8900) of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN, is qualified to act as an insolvency practitioner in relation to the company, and may be contacted on 0116 262 6804 or by email to leics@cba-insolvency.co.uk Alternative contact: Katie Kent, telephone 0116 214 0572. BY ORDER OF THE BOARD Mr Christopher Bishop , Chairman : Dated 11 August 2016 | |||
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. |