Encore London Limited

Company Name	Encore London Limited
Company Status	Dissolved
Company Number	02933228
Category	Private Limited Company
Incorporation Date	26 May 1994(30 years ago)
Dissolution Date	13 February 2007 (17 years, 3 months ago)
Previous Name	The Edit Box Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Charles Tanabe
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	28 July 2004(10 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 February 2007)
Role	General Counsel
Correspondence Address	97 Glenmoor Lane Englewood Colorado 80110 80113

Director Name	Michael Zeisser
Date of Birth	March 1965 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	28 July 2004(10 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 February 2007)
Role	Senior Vice President
Correspondence Address	3329 E. Bayaud, Apt. 1415 Denver Colorado 80209 United States

Secretary Name	Charles Tanabe
Nationality	American
Status	Closed
Appointed	28 July 2004(10 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 February 2007)
Role	General Counsel
Correspondence Address	97 Glenmoor Lane Englewood Colorado 80110 80113

Director Name	Brian Robert Page
Date of Birth	June 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Wilton Court Wilton Road Southampton Hampshire SO15 5RU

Secretary Name	Diana Jean Michie
Nationality	British
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	22 Riverside Avenue Lightwater Surrey GU18 5RU

Director Name	Mr Simon Paul Kay
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(1 day after company formation)
Appointment Duration	9 years, 7 months (resigned 16 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Neo House Sheethanger Lane, Felden Hemel Hempstead Hertfordshire HP3 0BQ

Director Name	Nicholas Paul Pannaman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(1 day after company formation)
Appointment Duration	7 years, 5 months (resigned 16 November 2001)
Role	Company Director
Correspondence Address	33 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LP

Secretary Name	Nicholas Paul Pannaman
Nationality	British
Status	Resigned
Appointed	27 May 1994(1 day after company formation)
Appointment Duration	7 years, 5 months (resigned 16 November 2001)
Role	Company Director
Correspondence Address	33 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LP

Secretary Name	Emma Nicole Eastman
Nationality	British
Status	Resigned
Appointed	22 October 2001(7 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 July 2004)
Role	Solicitor
Correspondence Address	Flat 3 111 Clarendon Road London W11 4JG

Director Name	William Niles
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2004(9 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 July 2004)
Role	General Counsel
Country of Residence	United States
Correspondence Address	34405 Pacific Coast Highway Malibu California Ca 90265 United States

Location

Registered Address	London Law Agency 69 Southampton Row London WC1B 4ET
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 February 2007	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2006	First Gazette notice for compulsory strike-off (1 page)
25 August 2005	Registered office changed on 25/08/05 from: 1 stephen street london W1T 1AL (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 1 stephen street london W1T 1AL (1 page)
8 August 2005	Return made up to 26/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/08/05 (7 pages)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
13 October 2004	Secretary resigned (1 page)
14 September 2004	Director resigned (1 page)
18 August 2004	New secretary appointed;new director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
10 June 2004	Return made up to 26/05/04; full list of members (6 pages)
28 January 2004	New director appointed (3 pages)
28 January 2004	Director resigned (1 page)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
28 June 2003	Return made up to 26/05/03; full list of members (6 pages)
3 April 2003	Registered office changed on 03/04/03 from: film house 142 wardour street london W1V 3AU (1 page)
18 December 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed (7 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
7 May 2002	Company name changed the edit box LIMITED\certificate issued on 07/05/02 (2 pages)
20 November 2001	Director resigned (1 page)
27 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2001	New secretary appointed (2 pages)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 August 2001	Director's particulars changed (1 page)
20 August 2001	Return made up to 26/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 February 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
27 November 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
8 June 2000	Return made up to 26/05/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
2 March 2000	Location of register of members (1 page)
2 March 2000	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
2 March 2000	Return made up to 26/05/99; full list of members (7 pages)
26 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 August 1999	Registered office changed on 08/08/99 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
13 May 1999	Full accounts made up to 31 December 1998 (7 pages)
4 June 1998	Return made up to 26/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
23 April 1998	Full accounts made up to 31 December 1997 (7 pages)
4 June 1997	Return made up to 26/05/97; full list of members (7 pages)
3 May 1997	Full accounts made up to 31 December 1996 (7 pages)
3 June 1996	Return made up to 26/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 April 1996	Full accounts made up to 31 December 1995 (7 pages)
6 June 1995	Return made up to 26/05/95; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
27 March 1995	Full accounts made up to 31 December 1994 (7 pages)
3 June 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)

Encore London Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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