| Company Name | Residual Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01649262 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1982(41 years, 10 months ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
| Previous Name | Marek (M.K.) Productions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jerzy Marek Kaniewska |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 5 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 23 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Redington Road London NW3 7RS |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1991(9 years, 5 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 23 August 2011) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Southbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,888 |
| Cash | £1,543 |
| Current Liabilities | £9,018 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2011 | Application to strike the company off the register (2 pages) |
| 20 April 2011 | Application to strike the company off the register (2 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 17 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-17
|
| 17 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-17
|
| 11 February 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Jerzy Marek Kaniewska on 1 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Jerzy Marek Kaniewska on 1 January 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Rwl Registrars Limited on 1 January 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Rwl Registrars Limited on 1 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Jerzy Marek Kaniewska on 1 January 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Rwl Registrars Limited on 1 January 2010 (2 pages) |
| 4 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 20 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 20 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 20 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 20 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 3 December 2003 | Registered office changed on 03/12/03 from: 4TH floor st georges house 15 hanover square london W1S 1HS (1 page) |
| 3 December 2003 | Registered office changed on 03/12/03 from: 4TH floor st georges house 15 hanover square london W1S 1HS (1 page) |
| 9 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 9 February 2003 | Return made up to 31/12/02; full list of members
|
| 9 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 February 2002 | Return made up to 31/12/01; full list of members
|
| 19 February 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 19 February 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members
|
| 7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 9 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 January 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 6 January 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 19 February 1998 | Return made up to 31/12/97; no change of members
|
| 19 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 April 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 23 April 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 1 February 1997 | Return made up to 31/12/96; full list of members
|
| 1 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 June 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 4 June 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 14 February 1996 | Return made up to 31/12/95; no change of members
|
| 14 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 14 July 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 14 July 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |