London
NW1 7AB
Secretary Name | Patrick Holtkamp |
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Nationality | German |
Status | Closed |
Appointed | 26 May 1995(3 weeks, 4 days after company formation) |
Appointment Duration | 10 years, 6 months (closed 29 November 2005) |
Role | Film & Video Production |
Correspondence Address | 260a Camden Road London NW1 7AB |
Director Name | Stuart Gosling |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1995(3 weeks, 4 days after company formation) |
Appointment Duration | 9 years, 11 months (resigned 01 May 2005) |
Role | Film Producer |
Correspondence Address | Garden Flat 58 Anson Road London N7 0AA |
Director Name | David Alexander Hay |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 June 1998) |
Role | Company Director |
Correspondence Address | 201 Eversleigh Road London SW11 5UY |
Director Name | Ben Hume Paton |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 February 1998) |
Role | Company Director |
Correspondence Address | The Old Nichol 19 Old Nichol Street Shoreditch London E2 7HR |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Thorne Lancaster 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 March 2003 (21 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
29 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2005 | Application for striking-off (1 page) |
27 June 2005 | Director resigned (1 page) |
21 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
26 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
15 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
4 July 2002 | Director's particulars changed (1 page) |
21 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
7 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
31 July 2001 | Return made up to 01/05/01; full list of members
|
13 March 2001 | Full accounts made up to 31 March 2000 (9 pages) |
10 August 2000 | Full accounts made up to 31 March 1999 (9 pages) |
23 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
31 January 2000 | Return made up to 01/05/99; full list of members (7 pages) |
31 January 2000 | Registered office changed on 31/01/00 from: 1/7 boundary row london SE1 8HP (1 page) |
31 January 2000 | Secretary's particulars changed;director's particulars changed (2 pages) |
31 January 2000 | Restoration by order of the court (2 pages) |
31 January 2000 | Full accounts made up to 31 March 1998 (10 pages) |
31 January 2000 | Return made up to 01/05/98; change of members (7 pages) |
28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
16 June 1998 | Director resigned (1 page) |
20 February 1998 | Director resigned (1 page) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
3 June 1997 | Return made up to 01/05/97; no change of members
|
30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
29 May 1996 | Return made up to 01/05/96; full list of members
|
29 May 1996 | Registered office changed on 29/05/96 from: 18 oval road camden town london NW1 7DJ (1 page) |
27 December 1995 | Accounting reference date notified as 31/03 (1 page) |
27 December 1995 | New director appointed (2 pages) |
27 December 1995 | Ad 12/07/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
6 July 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
6 July 1995 | Resolutions
|
9 June 1995 | Company name changed speed 4956 LIMITED\certificate issued on 12/06/95 (2 pages) |
7 June 1995 | Registered office changed on 07/06/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |
1 May 1995 | Incorporation (38 pages) |