London
NW1 9DA
Secretary Name | Marcelle Berenson |
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Nationality | South African |
Status | Closed |
Appointed | 20 July 1998(7 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 03 January 2006) |
Role | Company Director |
Correspondence Address | 26 Woodstock Avenue London NW11 9RG |
Director Name | Marcelle Berenson |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 06 December 1991(1 year after company formation) |
Appointment Duration | 6 years, 7 months (resigned 20 July 1998) |
Role | Film Producer |
Correspondence Address | 26 Woodstock Avenue London NW11 9RG |
Secretary Name | Kevin John Gold |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(1 year after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 May 1994) |
Role | Company Director |
Correspondence Address | 32 Portsdown Avenue London NW11 0NG |
Secretary Name | Ted Berenson |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 1994(3 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 20 July 1998) |
Role | Secretary |
Correspondence Address | 26 Woodstock Road London NW1 9DA |
Registered Address | 88 Ventnor Drive London N20 8BS |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£66,479 |
Current Liabilities | £66,479 |
Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
3 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
23 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
10 November 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
2 March 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
10 January 2003 | Return made up to 06/12/02; full list of members (6 pages) |
27 June 2002 | Registered office changed on 27/06/02 from: 26 woodstock road golders green london NW11 9RG (1 page) |
22 April 2002 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
8 February 2002 | Return made up to 06/12/01; full list of members (6 pages) |
2 May 2001 | Full accounts made up to 30 June 1999 (10 pages) |
20 January 2001 | Registered office changed on 20/01/01 from: 26 camden mews london NW1 9DA (1 page) |
19 January 2001 | Return made up to 06/12/00; full list of members
|
3 May 2000 | Secretary resigned (1 page) |
9 February 2000 | Return made up to 06/12/99; full list of members (6 pages) |
8 December 1999 | Registered office changed on 08/12/99 from: 930 high road london N12 9RT (1 page) |
12 October 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
23 June 1999 | Return made up to 06/12/98; full list of members (5 pages) |
2 November 1998 | Director resigned (1 page) |
2 November 1998 | New secretary appointed (2 pages) |
2 November 1998 | Secretary resigned (1 page) |
15 July 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
23 January 1998 | New director appointed (2 pages) |
23 January 1998 | Return made up to 06/12/97; full list of members (6 pages) |
27 April 1997 | Return made up to 06/12/96; full list of members
|
20 March 1997 | Resolutions
|
20 March 1997 | Ad 20/12/96--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
29 January 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
13 March 1996 | Accounting reference date extended from 31/01 to 30/06 (1 page) |
14 February 1996 | Return made up to 06/12/95; full list of members
|
9 November 1995 | Particulars of mortgage/charge (4 pages) |
4 October 1995 | Registered office changed on 04/10/95 from: 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page) |
14 March 1995 | Registered office changed on 14/03/95 from: 2ND floor twyford house 31/39 camden road london NW1 9LF (1 page) |