| Company Name | Libsonick Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02673078 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1991(32 years, 4 months ago) |
| Dissolution Date | 11 February 1997 (27 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Paul Justin Libson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1992(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 11 February 1997) |
| Role | Engineer |
| Correspondence Address | 22 Allendale Avenue London N3 3PJ |
| Director Name | Mr Michael Jonathan Keats |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1992(1 year after company formation) |
| Appointment Duration | 4 years, 1 month (closed 11 February 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Wadham Gardens London NW3 3DN |
| Director Name | Paul Justin Libson |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1992(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 June 1996) |
| Role | Engineer |
| Correspondence Address | 22 Allendale Avenue London N3 3PJ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1991(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1991(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 1/6 Clay Street London W1H 3FS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 1996 | Application for striking-off (1 page) |
| 12 August 1996 | Secretary resigned (1 page) |
| 22 May 1996 | Return made up to 19/12/94; full list of members
|
| 2 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |