| Company Name | Excasting Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02699005 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1992(32 years, 1 month ago) |
| Dissolution Date | 10 September 2002 (21 years, 7 months ago) |
| Previous Name | Clip Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Charmaine Irena Fedyk |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1992(2 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 10 September 2002) |
| Role | Casting Official |
| Correspondence Address | 56 St Ervans Road North Kensington London W10 5QT |
| Secretary Name | Charmaine Irena Fedyk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1992(2 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 10 September 2002) |
| Role | Casting Official |
| Correspondence Address | 56 St Ervans Road North Kensington London W10 5QT |
| Director Name | Mr Eddie David Edwards |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1992(2 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 10 September 2002) |
| Role | Casting Official |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Compton Road London N21 3NX |
| Director Name | Rosemary Taylor |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1992(2 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 10 September 2002) |
| Role | Casting Official |
| Correspondence Address | 39 Moreland Court Finchley Road London NW2 2PL |
| Director Name | Jon Fedyk |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1992(2 months after company formation) |
| Appointment Duration | 6 days (resigned 27 May 1992) |
| Role | Company Director |
| Correspondence Address | 56 St Ervans Road London W10 5QT |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Bank Chambers 375a Regents Park Road London N3 1DE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,427 |
| Cash | £2,635 |
| Current Liabilities | £3,931 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 10 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2002 | Application for striking-off (1 page) |
| 14 August 2001 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 22 March 2001 | Return made up to 20/03/01; full list of members
|
| 20 September 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 29 March 2000 | Return made up to 20/03/00; full list of members (7 pages) |
| 26 October 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 3 April 1999 | Return made up to 20/03/99; no change of members
|
| 9 October 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 13 May 1998 | Return made up to 20/03/98; full list of members (6 pages) |
| 19 January 1998 | Company name changed clip services LIMITED\certificate issued on 20/01/98 (2 pages) |
| 6 November 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 17 October 1997 | Ad 19/09/97--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 21 March 1997 | Return made up to 20/03/97; no change of members (4 pages) |
| 12 February 1997 | Registered office changed on 12/02/97 from: 311 regents park road finchley london N3 1DP (1 page) |
| 13 September 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 20 March 1996 | Return made up to 20/03/96; full list of members (6 pages) |
| 23 March 1995 | Return made up to 20/03/95; no change of members (4 pages) |
| 10 March 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |