11-11 Limited in LONDON - W1U 7DJ

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11-11 Limited LONDON

11-11 Limited was officially closed on 2017-06-13. 11-11 was a private limited company that was situated at 70 Baker Street, London, W1U 7DJ. The company (formally started on 2006-02-06) was run by 2 directors.
Director Timothy D. who was appointed on 06 February 2006.
Director Shimshon S. who was appointed on 06 February 2006.

The company was categorised as "television programme production activities" (59113). The latest confirmation statement was sent on 2017-02-06 and last time the accounts were sent was on 28 February 2016. 2016-02-06 was the date of the last annual return.

11-11 Limited Address / Contact

Office Address	70 Baker Street
Town	London
Post code	W1U 7DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05698705
Date of Incorporation	Mon, 6th Feb 2006
Date of Dissolution	Tue, 13th Jun 2017
Industry	Television programme production activities
End of financial Year	28th February
Company age	11 years old
Account next due date	Thu, 30th Nov 2017
Account last made up date	Sun, 28th Feb 2016
Next confirmation statement due date	Tue, 20th Feb 2018
Last confirmation statement dated	Mon, 6th Feb 2017

Company staff

Jd Secretariat Limited

Position: Corporate Secretary

Appointed: 05 December 2007

Timothy D.

Position: Director

Appointed: 06 February 2006

Shimshon S.

Position: Director

Appointed: 06 February 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2006

Resigned: 06 February 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 February 2006

Resigned: 06 February 2006

Timothy D.

Position: Secretary

Appointed: 06 February 2006

Resigned: 05 December 2007

People with significant control

Uri G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, June 2017	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, June 2017	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 28th, March 2017	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 15th, March 2017	dissolution	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 6th February 2017 filed on: 7th, February 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2016 filed on: 22nd, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th February 2016 filed on: 8th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2015 filed on: 2nd, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th February 2015 filed on: 26th, February 2015	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on Thursday 26th February 2015	capital
CH01	On Sunday 1st February 2015 director's details were changed filed on: 24th, February 2015	officers	Free Download (3 pages)
AA	Full accounts data made up to Friday 28th February 2014 filed on: 26th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th February 2014 filed on: 6th, February 2014	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on Thursday 6th February 2014	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2013 filed on: 28th, November 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th February 2013 filed on: 8th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 29th February 2012 filed on: 6th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th February 2012 filed on: 7th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2011 filed on: 22nd, November 2011	accounts	Free Download (11 pages)
AD01	Change of registered office on Monday 15th August 2011 from 17 Bentinck Street London W1U 2ES filed on: 15th, August 2011	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th February 2011 filed on: 9th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2010 filed on: 30th, November 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th February 2010 filed on: 12th, March 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2009 filed on: 17th, December 2009	accounts	Free Download (10 pages)
363a	Period up to Tuesday 17th March 2009 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 29th February 2008 filed on: 27th, January 2009	accounts	Free Download (8 pages)
363a	Period up to Tuesday 4th March 2008 - Annual return with full member list filed on: 4th, March 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 21st, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 21st, December 2007	accounts	Free Download (1 page)
288b	On Monday 10th December 2007 Secretary resigned filed on: 10th, December 2007	officers	Free Download (1 page)
288a	On Monday 10th December 2007 New secretary appointed filed on: 10th, December 2007	officers	Free Download (2 pages)
288b	On Monday 10th December 2007 Secretary resigned filed on: 10th, December 2007	officers
288a	On Monday 10th December 2007 New secretary appointed filed on: 10th, December 2007	officers
88(2)R	Alloted 3 shares on Tuesday 7th February 2006. Value of each share 1 £. filed on: 6th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Tuesday 7th February 2006. Value of each share 1 £. filed on: 6th, June 2007	capital	Free Download (2 pages)
363a	Period up to Tuesday 29th May 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (6 pages)
363a	Period up to Tuesday 29th May 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (6 pages)
288a	On Wednesday 23rd May 2007 New secretary appointed;new director appointed filed on: 23rd, May 2007	officers	Free Download (2 pages)
288a	On Wednesday 23rd May 2007 New director appointed filed on: 23rd, May 2007	officers	Free Download (2 pages)
288a	On Wednesday 23rd May 2007 New secretary appointed;new director appointed filed on: 23rd, May 2007	officers	Free Download (2 pages)
288a	On Wednesday 23rd May 2007 New director appointed filed on: 23rd, May 2007	officers	Free Download (2 pages)
288b	On Tuesday 6th March 2007 Secretary resigned filed on: 6th, March 2007	officers	Free Download (1 page)
288b	On Tuesday 6th March 2007 Director resigned filed on: 6th, March 2007	officers	Free Download (1 page)
288b	On Tuesday 6th March 2007 Secretary resigned filed on: 6th, March 2007	officers	Free Download (1 page)
288b	On Tuesday 6th March 2007 Director resigned filed on: 6th, March 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, February 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, February 2006	incorporation	Free Download (16 pages)

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