| Company Name | East West Producers Seminar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03022061 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1995(29 years, 2 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
| Previous Name | Portobello Media Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Katarina Eva Abraham |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Secretary Name | Bhupendra Lakhani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2005(10 years, 9 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 25 July 2017) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Secretary Name | Mr Eric Antony Abraham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aubrey House Aubrey Road London W8 7JJ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Katarina Abraham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£84,435 |
| Current Liabilities | £84,435 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2017 | Application to strike the company off the register (3 pages) |
| 30 April 2017 | Application to strike the company off the register (3 pages) |
| 21 February 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 21 February 2017 (1 page) |
| 21 February 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 21 February 2017 (1 page) |
| 8 December 2016 | Accounts for a dormant company made up to 29 February 2016 (6 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 29 February 2016 (6 pages) |
| 26 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 27 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 30 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 9 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 3 May 2013 | Change of name notice (2 pages) |
| 3 May 2013 | Change of name notice (2 pages) |
| 3 May 2013 | Company name changed portobello media LIMITED\certificate issued on 03/05/13
|
| 3 May 2013 | Company name changed portobello media LIMITED\certificate issued on 03/05/13
|
| 27 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 10 January 2013 | Director's details changed for Ms Katarina Eva Abraham on 9 January 2013 (2 pages) |
| 10 January 2013 | Director's details changed for Ms Katarina Eva Abraham on 9 January 2013 (2 pages) |
| 10 January 2013 | Director's details changed for Ms Katarina Eva Abraham on 9 January 2013 (2 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 12 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 20 July 2011 | Director's details changed for Ms Katarina Eva Abraham on 15 July 2011 (2 pages) |
| 20 July 2011 | Director's details changed for Ms Katarina Eva Abraham on 15 July 2011 (2 pages) |
| 15 July 2011 | Director's details changed for Ms Katarina Eva Abraham on 15 July 2011 (2 pages) |
| 15 July 2011 | Director's details changed for Ms Katarina Eva Abraham on 15 July 2011 (2 pages) |
| 6 April 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Secretary's details changed for Bhupendra Lakhani on 15 February 2011 (1 page) |
| 5 April 2011 | Director's details changed for Ms Katarina Eva Abraham on 15 February 2011 (2 pages) |
| 5 April 2011 | Secretary's details changed for Bhupendra Lakhani on 15 February 2011 (1 page) |
| 5 April 2011 | Director's details changed for Ms Katarina Eva Abraham on 15 February 2011 (2 pages) |
| 27 January 2011 | Director's details changed for Ms Katya Krausova on 20 October 2010 (3 pages) |
| 27 January 2011 | Director's details changed for Ms Katya Krausova on 20 October 2010 (3 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 26 April 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 4 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 28 March 2008 | Location of register of members (1 page) |
| 28 March 2008 | Location of register of members (1 page) |
| 28 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 124/130 seymour place london W1H 1BG (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 124/130 seymour place london W1H 1BG (1 page) |
| 26 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 10 April 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 6 January 2006 | Return made up to 15/02/05; full list of members
|
| 6 January 2006 | Return made up to 15/02/05; full list of members
|
| 6 January 2006 | New secretary appointed (2 pages) |
| 6 January 2006 | New secretary appointed (2 pages) |
| 23 December 2005 | Secretary resigned (1 page) |
| 23 December 2005 | Secretary resigned (1 page) |
| 19 December 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 19 December 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 23 December 2004 | Total exemption full accounts made up to 29 February 2004 (8 pages) |
| 23 December 2004 | Total exemption full accounts made up to 29 February 2004 (8 pages) |
| 20 May 2004 | Return made up to 15/02/04; full list of members
|
| 20 May 2004 | Return made up to 15/02/04; full list of members
|
| 30 December 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 30 December 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 13 March 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 13 March 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 18 December 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 18 December 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 8 August 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 8 August 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 21 December 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 21 December 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 2 August 2001 | Return made up to 15/02/01; full list of members
|
| 2 August 2001 | Return made up to 15/02/01; full list of members
|
| 22 December 2000 | Full accounts made up to 29 February 2000 (8 pages) |
| 22 December 2000 | Full accounts made up to 29 February 2000 (8 pages) |
| 10 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 10 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 29 December 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 29 December 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 19 February 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 19 February 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 21 December 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 21 December 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 3 March 1998 | Full accounts made up to 28 February 1997 (11 pages) |
| 3 March 1998 | Full accounts made up to 28 February 1997 (11 pages) |
| 26 February 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 26 February 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 24 February 1997 | Return made up to 15/02/97; full list of members (5 pages) |
| 24 February 1997 | Return made up to 15/02/97; full list of members (5 pages) |
| 6 February 1997 | Director's particulars changed (1 page) |
| 6 February 1997 | Director's particulars changed (1 page) |
| 31 December 1996 | Full accounts made up to 29 February 1996 (8 pages) |
| 31 December 1996 | Full accounts made up to 29 February 1996 (8 pages) |
| 16 December 1996 | Delivery ext'd 3 mth 29/02/96 (2 pages) |
| 16 December 1996 | Delivery ext'd 3 mth 29/02/96 (2 pages) |
| 28 February 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 28 February 1996 | Return made up to 15/02/96; full list of members (6 pages) |