33 Witherington Road
London
N15 1PN
Secretary Name | Mark Johann Insanally |
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Nationality | Guyanese |
Status | Closed |
Appointed | 01 October 1997(13 years, 3 months after company formation) |
Appointment Duration | 12 years, 6 months (closed 30 March 2010) |
Role | Company Director |
Correspondence Address | 88b Union Road London SW4 6JU |
Director Name | Mr Robert Crusz |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(7 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 06 December 1996) |
Role | Writer/Film Director |
Correspondence Address | 7 Drummond Road London E11 2JS |
Director Name | Mr Isaac Julien |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 October 1992) |
Role | Film Director |
Correspondence Address | 18 Richmond Avenue Islington London N1 0NF |
Director Name | Nadine Marsh Edwards |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 January 1995) |
Role | Film Producer |
Country of Residence | United Kingdom |
Correspondence Address | 39 Murray Mews London NW1 9RH |
Secretary Name | Mr Robert Crusz |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 January 1996) |
Role | Company Director |
Correspondence Address | 7 Drummond Road London E11 2JS |
Secretary Name | Maureen Angella Blackwood |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1995(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 October 1997) |
Role | Company Director |
Correspondence Address | Flat A 33 Witherington Road London N15 1PN |
Registered Address | 52-58 Tabernacle Street Gotham Erskine Llp London EC2A 4NJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2009 | Application to strike the company off the register (3 pages) |
3 December 2009 | Application to strike the company off the register (3 pages) |
30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
30 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
27 October 2008 | Annual return made up to 10/10/08 (2 pages) |
27 October 2008 | Registered office changed on 27/10/2008 from gotham erskine LLP, friendly house, 52 -58 tabernacle street london EC2A 4NJ (1 page) |
27 October 2008 | Annual return made up to 10/10/08 (2 pages) |
27 October 2008 | Registered office changed on 27/10/2008 from gotham erskine LLP, friendly house, 52 -58 tabernacle street london EC2A 4NJ (1 page) |
1 February 2008 | Resolutions
|
1 February 2008 | Accounts made up to 31 March 2007 (1 page) |
1 February 2008 | Resolutions
|
1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
9 January 2008 | Annual return made up to 10/10/07 (2 pages) |
9 January 2008 | Annual return made up to 10/10/07 (2 pages) |
25 October 2007 | Registered office changed on 25/10/07 from: john ellis & company 240 high holborn london WC1V 7DN (1 page) |
25 October 2007 | Registered office changed on 25/10/07 from: john ellis & company 240 high holborn london WC1V 7DN (1 page) |
2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
2 February 2007 | Accounts made up to 31 March 2006 (2 pages) |
30 November 2006 | Annual return made up to 10/10/06 (2 pages) |
30 November 2006 | Annual return made up to 10/10/06 (2 pages) |
16 February 2006 | Accounts made up to 31 March 2005 (1 page) |
16 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
6 February 2006 | Resolutions
|
6 February 2006 | Resolutions
|
10 November 2005 | Annual return made up to 10/10/05 (2 pages) |
10 November 2005 | Annual return made up to 10/10/05 (2 pages) |
26 January 2005 | Resolutions
|
26 January 2005 | Accounts made up to 31 March 2004 (1 page) |
26 January 2005 | Resolutions
|
26 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
15 October 2004 | Annual return made up to 10/10/04 (3 pages) |
15 October 2004 | Annual return made up to 10/10/04 (3 pages) |
24 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
24 January 2004 | Resolutions
|
24 January 2004 | Accounts made up to 31 March 2003 (1 page) |
24 January 2004 | Resolutions
|
24 December 2003 | Resolutions
|
24 December 2003 | Resolutions
|
24 October 2003 | Annual return made up to 10/10/03 (4 pages) |
24 October 2003 | Annual return made up to 10/10/03 (4 pages) |
7 January 2003 | Accounts made up to 31 March 2002 (1 page) |
7 January 2003 | Resolutions
|
7 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
7 January 2003 | Resolutions
|
20 November 2002 | Annual return made up to 10/10/02 (3 pages) |
20 November 2002 | Annual return made up to 10/10/02 (3 pages) |
5 February 2002 | Resolutions
|
5 February 2002 | Resolutions
|
3 December 2001 | Annual return made up to 10/10/01 (3 pages) |
3 December 2001 | Annual return made up to 10/10/01 (3 pages) |
26 April 2001 | Resolutions
|
26 April 2001 | Accounts made up to 31 March 2001 (1 page) |
26 April 2001 | Resolutions
|
26 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
13 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
13 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
3 January 2001 | Annual return made up to 10/10/00 (3 pages) |
3 January 2001 | Annual return made up to 10/10/00 (3 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
6 December 1999 | Annual return made up to 10/10/99 (3 pages) |
6 December 1999 | Annual return made up to 10/10/99 (3 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
22 January 1999 | Registered office changed on 22/01/99 from: unit k: 32-34 gordon house road, london NW5 1LP (1 page) |
22 January 1999 | Registered office changed on 22/01/99 from: unit k: 32-34 gordon house road, london NW5 1LP (1 page) |
13 October 1998 | Annual return made up to 10/10/98 (4 pages) |
13 October 1998 | Annual return made up to 10/10/98 (4 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
18 November 1997 | New secretary appointed (2 pages) |
18 November 1997 | New secretary appointed (2 pages) |
6 November 1997 | Annual return made up to 10/10/97 (4 pages) |
6 November 1997 | Annual return made up to 10/10/97
|
9 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
9 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
28 November 1996 | Annual return made up to 10/10/96
|
28 November 1996 | Annual return made up to 10/10/96 (4 pages) |
20 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |
20 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |