London
E8 4ES
Director Name | Martin Rosen |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | American |
Status | Closed |
Appointed | 13 June 1991(23 years, 12 months after company formation) |
Appointment Duration | 15 years, 11 months (closed 22 May 2007) |
Role | Film Producer |
Correspondence Address | PO Box 1412 Ross California United States |
Secretary Name | Martin Rosen |
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Nationality | American |
Status | Closed |
Appointed | 31 August 1998(31 years, 2 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 22 May 2007) |
Role | Company Director |
Correspondence Address | PO Box 1412 Ross California United States |
Secretary Name | Mr Andrew Morris Blankfield |
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Nationality | British |
Status | Closed |
Appointed | 20 September 2001(34 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 22 May 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Hall Place Gardens St. Albans Hertfordshire AL1 3SP |
Secretary Name | South Eastern Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 1991(23 years, 12 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 August 1998) |
Correspondence Address | Rooms 581-599 Third Floor Salisbury House London Wall London EC2M 5QU |
Registered Address | 7th Floor 4 Chiswell Street London EC1Y 4UP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£31,754 |
Cash | £7,970 |
Current Liabilities | £81,059 |
Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
22 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2006 | Application for striking-off (1 page) |
23 November 2005 | Full accounts made up to 30 June 2005 (9 pages) |
20 September 2005 | Return made up to 02/06/05; full list of members (3 pages) |
28 October 2004 | Full accounts made up to 30 June 2004 (9 pages) |
21 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
16 February 2004 | Full accounts made up to 30 June 2003 (9 pages) |
28 November 2003 | Registered office changed on 28/11/03 from: rooms 581/599 third floor salisbury house london wall london EC2M 5QU (1 page) |
8 August 2003 | Return made up to 13/06/03; full list of members (7 pages) |
18 March 2003 | Full accounts made up to 30 June 2002 (9 pages) |
14 June 2002 | Return made up to 13/06/02; full list of members (7 pages) |
28 September 2001 | Particulars of mortgage/charge (3 pages) |
25 September 2001 | New secretary appointed (2 pages) |
23 August 2001 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
8 August 2001 | Return made up to 13/06/01; full list of members (6 pages) |
12 February 2001 | Full accounts made up to 30 June 2000 (5 pages) |
11 July 2000 | Return made up to 13/06/00; full list of members (6 pages) |
19 December 1999 | Full accounts made up to 30 June 1999 (5 pages) |
7 September 1999 | Return made up to 13/06/99; full list of members
|
21 September 1998 | Return made up to 13/06/98; no change of members (4 pages) |
21 September 1998 | Full accounts made up to 30 June 1998 (5 pages) |
21 September 1998 | New secretary appointed (2 pages) |
21 September 1998 | Secretary resigned (1 page) |
12 February 1998 | Full accounts made up to 30 June 1997 (5 pages) |
27 June 1997 | Return made up to 13/06/97; no change of members (5 pages) |
7 July 1996 | Return made up to 13/06/96; full list of members (7 pages) |
19 December 1995 | Full accounts made up to 30 June 1995 (5 pages) |
6 July 1995 | Return made up to 13/06/95; no change of members (6 pages) |
9 May 1995 | Full accounts made up to 30 June 1994 (5 pages) |