19 Degrees South Limited

Company Registration Number: 06645240

Company registered in England and Wales

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19 Degrees South Limited is a Private Company Limited by Shares first registered on 14 July 2008. Its current registered address is in London.

Registered Address

2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY

There are 1028 companies currently registered at this postcode, including this one.

All companies at EC1V 4PY

Registration Data

Company Number

06645240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £5,981£6,854£10,915£16,630£15,023
of which Cash £0£0£2,329£3,376£4,559
Total Assets £5,981£6,854£10,915£16,630£15,023
Current Liabilities £19,630£14,390£8,521£19,496£12,071
Net Current Assets £-13,649£-7,536£2,394£-2,866£2,952
Total Net Worth £-12,369£-6,471£-1,204£-1,287£4,537

Previous Names

No previous names

Company Officers

  • LECOMBER, Jason

    Director

    Appointed on 14 July 2008

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1973

    32
    Kings Tower
    Marconi Plaza
    Chelmsford
    Essex
    CM1 1GS
    United Kingdom

  • SMITH, Christopher Lawrence

    Secretary

    Appointed on 14 July 2008

    Resigned on 18 August 2009

    115 Wentworth Drive
    Dartford
    Kent
    DA1 3NQ

  • SMITH, Christopher Lawrence

    Director

    Appointed on 14 July 2008

    Resigned on 18 August 2009

    Nationality: British

    Occupation: Design

    Month of birth: December 1966

    115 Wentworth Drive
    Dartford
    Kent
    DA1 3NQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NDAzNjI2MWFkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8Y42J. Transaction: MzE1NDAzNjI0OWFkaXF6a2N4.

  3. 30 June 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1MTk0NjI1MGFkaXF6a2N4.

  4. 26 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjIyNTU4NmFkaXF6a2N4.

  5. 16 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR52N4. Transaction: MzEyNzE5NTA1MGFkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLZVYQ. Transaction: MzEwNDA5OTIyM2FkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WYX8H. Transaction: MzA5OTE3OTU0OGFkaXF6a2N4.

  8. 19 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CWYYSP. Transaction: MzA4MTc4NTg3MWFkaXF6a2N4.

  9. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DQ6J7. Transaction: MzA3NzE2NzAxM2FkaXF6a2N4.

  10. 19 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGKQ8D. Transaction: MzA2MTA1Njc2MmFkaXF6a2N4.

  11. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y3183. Transaction: MzA1NjcwNjg4NGFkaXF6a2N4.

  12. 27 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XB6K5W65. Transaction: MzA0MTE2NDk4MmFkaXF6a2N4.

  13. 10 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XZR0FSB5. Transaction: MzAzMzYwNTMwOWFkaXF6a2N4.

  14. 7 September 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: X78QTN7P. Transaction: MzAyMjg2OTQ1OGFkaXF6a2N4.

  15. 7 September 2010 Director's details changed for Mr Jason Lecomber on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: X78QSN7O. Transaction: MzAyMjg2OTIyN2FkaXF6a2N4.

  16. 14 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XGYNVJ5H. Transaction: MzAxMzQ4MjQyMGFkaXF6a2N4.

  17. 25 September 2009 Appointment terminated secretary christopher smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XF5GODKI. Transaction: MjA0MjEzNjA4MWFkaXF6a2N4.

  18. 25 September 2009 Appointment terminated director christopher smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XF5GEDK8. Transaction: MjA0MjEzNjA3MmFkaXF6a2N4.

  19. 4 August 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0CEQC4T. Transaction: MjAzODUyMDI2OWFkaXF6a2N4.

  20. 14 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD9211BY. Transaction: MjAwODg3ODc1NWFkaXF6a2N4.

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