European Captioning Institute Limited

Company Name	European Captioning Institute Limited
Company Status	Dissolved
Company Number	03087337
Category	Private Limited Company
Incorporation Date	3 August 1995(28 years, 9 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Stefanie Liquori Digrigoli
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	17 September 2019(24 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 16 March 2021)
Role	Legal Adviser
Country of Residence	United States
Correspondence Address	Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH

Director Name	Jonathan Mark Lewis
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	3d Gatesborough Street London EC2A 4NS

Secretary Name	Mr Norman Charles Bettsworth Abbott
Nationality	British
Status	Resigned
Appointed	03 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	36 The Street Brooke Norwich Norfolk NR15 1JT

Director Name	Charles McBeath Donaldson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(2 months after company formation)
Appointment Duration	4 years (resigned 31 October 1999)
Role	Subtitler
Correspondence Address	21 Grimsbury Drive Banbury Oxfordshire OX16 7HL

Secretary Name	Jennifer Higham
Nationality	British
Status	Resigned
Appointed	01 December 1995(4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1997)
Role	Company Director
Correspondence Address	9 Cassons Close Weston Hills Spalding Lincolnshire PE12 6DX

Director Name	John Allan Jones
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Welsh
Status	Resigned
Appointed	25 October 1996(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 January 1998)
Role	Company Director
Correspondence Address	Hengae Llanllwni Pencader Dyfed SA39 9EE Wales

Secretary Name	Jonathan Mark Lewis
Nationality	British
Status	Resigned
Appointed	31 December 1997(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	3d Gatesborough Street London EC2A 4NS

Secretary Name	Jennifer Higham
Nationality	British
Status	Resigned
Appointed	31 October 1999(4 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 March 2007)
Role	Company Director
Correspondence Address	216 Durrant Court Chelmsford Essex CM1 1UE

Director Name	John Lybrook Gates
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2001(5 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 December 2006)
Role	Company Director
Correspondence Address	405 Southwest Drive Swilver Spring Maryland 20901 United States

Director Name	Alexander William John Morley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(5 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	164 Windmill Road Ealing London W5 4BT

Director Name	Panayota Georgakopoulou
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Greek
Status	Resigned
Appointed	07 January 2005(9 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 December 2012)
Role	Managing Director
Country of Residence	Greece
Correspondence Address	Ect 1st Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Gewe Chao
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2006(11 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 February 2008)
Role	Engineer
Correspondence Address	1040 Shoreland Drive Lopez Island Washington 98261 United States

Director Name	Jay Mark Feinberg
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2006(11 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 February 2008)
Role	Marketing Director
Correspondence Address	18125 Darnell Dr Olney Naryland 20832 United States

Director Name	Alethia Cooper
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2006(11 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 February 2008)
Role	Manager Finance & Accounts
Correspondence Address	13669 Legacy Circle B Herndon 20171 United States

Director Name	Jesus Araujo Arias
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 February 2008(12 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 November 2010)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	260b Ferme Park Road London N8 9BL

Secretary Name	Jesus Araujo Arias
Nationality	Spanish
Status	Resigned
Appointed	05 February 2008(12 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2009)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	260b Ferme Park Road London N8 9BL

Director Name	Alexander William John Morley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(15 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Denham Media Park North Orbitial Road Denham Uxbridge Middlesex UB9 5HQ

Director Name	Mr Robert T Seidel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2010(15 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Ground Floor, Film House 142 Wardour Street London W1F 8DD

Secretary Name	Christopher Edward Catterall
Nationality	British
Status	Resigned
Appointed	05 November 2010(15 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 January 2015)
Role	Company Director
Correspondence Address	Denham Media Park North Orbitial Road Denham Uxbridge Middlesex UB9 5HQ

Director Name	Mr Tim Charles Maurer
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2012(16 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 October 2012)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	Denham Media Park North Orbitial Road Denham Uxbridge Middlesex UB9 5HQ

Director Name	Mr John Suh
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2012(17 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 April 2015)
Role	Evp & Cao
Country of Residence	United States
Correspondence Address	Ground Floor, Film House 142 Wardour Street London W1F 8DD

Secretary Name	Mr James Neil Watson
Status	Resigned
Appointed	19 January 2015(19 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 2016)
Role	Company Director
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Ms Amanda Suzanne Cupples
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	27 March 2015(19 years, 8 months after company formation)
Appointment Duration	4 days (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Patrick Philip Gurney
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(19 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 July 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor, Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Neil Patrick Davidson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2015(19 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 August 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Roger Stuart Howl
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(19 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Secretary Name	Mr David James Cleary
Status	Resigned
Appointed	21 October 2016(21 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 October 2017)
Role	Company Director
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Robert Keith Julian
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2017(22 years, 1 month after company formation)
Appointment Duration	8 months (resigned 28 April 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr John Eric Cummins
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2018(22 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Andrew Michael Bell
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(23 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Ralph Abraham Levy
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2018(23 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 2019)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Sirmad Balal Shafique
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(23 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 2019)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Secretary Name	Arch Accountancy (Corporation)
Status	Resigned
Appointed	16 March 2007(11 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 November 2010)
Correspondence Address	26 Tesla Court, Innovation Way Lynch Wood Peterborough PE2 6FL

Contact

Website	ecisubtitling.com

Location

Registered Address	Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London

Shareholders

76.4k at £1	Deluxe Digital Studios LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 September 2009	Delivered on: 16 September 2009 Satisfied on: 8 September 2015 Persons entitled: Teknica (UK) Limited Classification: Rent security deposit deed Secured details: Â£33,781.25 due or to become due from the company to the chargee. Particulars: The sum of Â£33,781 and all other monies see image for full details. Fully Satisfied
4 August 2004	Delivered on: 14 August 2004 Satisfied on: 30 October 2010 Persons entitled: Teknica (UK) Limited Classification: Rent security deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£33,781.25 pursuant to the rent security deposit deed. Fully Satisfied
8 May 1998	Delivered on: 13 May 1998 Satisfied on: 30 October 2010 Persons entitled: Tyrell Corporation Limited Classification: Rent security dfeposit deed Secured details: Â£5,875.00 due or to become due from the company to the chargee. Particulars: Â£5,875.00 (the deposit). Fully Satisfied
23 November 1995	Delivered on: 28 November 1995 Satisfied on: 30 October 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
15 January 2007	Delivered on: 18 January 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2021	Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD England to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on 29 January 2021 (1 page)
22 January 2021	Register inspection address has been changed to Deluxe House Unit 32, Perivale Business Park Perivale UB6 7RH (1 page)
15 December 2020	First Gazette notice for voluntary strike-off (1 page)
2 December 2020	Application to strike the company off the register (1 page)
12 October 2020	Termination of appointment of John Eric Cummins as a director on 30 September 2020 (1 page)
24 September 2020	Memorandum and Articles of Association (3 pages)
24 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
15 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
9 June 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
15 November 2019	Cessation of Ronald Owen Perelman as a person with significant control on 6 November 2019 (1 page)
15 November 2019	Notification of a person with significant control statement (2 pages)
19 September 2019	Termination of appointment of Andrew Michael Bell as a director on 18 September 2019 (1 page)
19 September 2019	Termination of appointment of Sirmad Balal Shafique as a director on 18 September 2019 (1 page)
19 September 2019	Termination of appointment of Ralph Abraham Levy as a director on 18 September 2019 (1 page)
18 September 2019	Appointment of Mrs Stefanie Liquori Digrigoli as a director on 17 September 2019 (2 pages)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
18 July 2019	Satisfaction of charge 4 in full (1 page)
24 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
11 December 2018	Termination of appointment of Roger Stuart Howl as a director on 7 December 2018 (1 page)
10 December 2018	Appointment of Mr Andrew Michael Bell as a director on 7 December 2018 (2 pages)
10 December 2018	Appointment of Mr Ralph Abraham Levy as a director on 7 December 2018 (2 pages)
10 December 2018	Appointment of Mr Sirmad Balal Shafique as a director on 7 December 2018 (2 pages)
7 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
22 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
18 May 2018	Appointment of Mr John Eric Cummins as a director on 1 May 2018 (2 pages)
18 May 2018	Termination of appointment of Robert Keith Julian as a director on 28 April 2018 (1 page)
7 December 2017	Termination of appointment of David James Cleary as a secretary on 5 October 2017 (1 page)
7 December 2017	Termination of appointment of David James Cleary as a secretary on 5 October 2017 (1 page)
20 September 2017	Director's details changed for Mr Robert Keith Julien on 29 August 2017 (2 pages)
20 September 2017	Director's details changed for Mr Robert Keith Julien on 29 August 2017 (2 pages)
7 September 2017	Appointment of Mr Robert Keith Julien as a director on 29 August 2017 (2 pages)
7 September 2017	Appointment of Mr Robert Keith Julien as a director on 29 August 2017 (2 pages)
29 August 2017	Termination of appointment of Neil Patrick Davidson as a director on 29 August 2017 (1 page)
29 August 2017	Termination of appointment of Neil Patrick Davidson as a director on 29 August 2017 (1 page)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
31 October 2016	Appointment of Mr David James Cleary as a secretary on 21 October 2016 (2 pages)
31 October 2016	Termination of appointment of James Neil Watson as a secretary on 20 October 2016 (1 page)
31 October 2016	Appointment of Mr David James Cleary as a secretary on 21 October 2016 (2 pages)
31 October 2016	Termination of appointment of James Neil Watson as a secretary on 20 October 2016 (1 page)
31 October 2016	Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 31 October 2016 (1 page)
28 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 76,375 (4 pages)
28 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 76,375 (4 pages)
5 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 September 2015	Satisfaction of charge 5 in full (4 pages)
8 September 2015	Satisfaction of charge 5 in full (4 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 July 2015	Termination of appointment of Patrick Philip Gurney as a director on 16 July 2015 (1 page)
17 July 2015	Termination of appointment of Patrick Philip Gurney as a director on 16 July 2015 (1 page)
16 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 76,375 (4 pages)
16 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 76,375 (4 pages)
13 July 2015	Appointment of Roger Stuart Howl as a director on 10 July 2015 (2 pages)
13 July 2015	Appointment of Roger Stuart Howl as a director on 10 July 2015 (2 pages)
22 June 2015	Termination of appointment of John Suh as a director on 2 April 2015 (1 page)
22 June 2015	Termination of appointment of John Suh as a director on 2 April 2015 (1 page)
22 June 2015	Termination of appointment of John Suh as a director on 2 April 2015 (1 page)
23 April 2015	Appointment of Neil Patrick Davidson as a director on 22 April 2015 (2 pages)
23 April 2015	Appointment of Neil Patrick Davidson as a director on 22 April 2015 (2 pages)
1 April 2015	Termination of appointment of Amanda Suzanne Cupples as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Amanda Suzanne Cupples as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Amanda Suzanne Cupples as a director on 1 April 2015 (1 page)
30 March 2015	Termination of appointment of Robert T Seidel as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Robert T Seidel as a director on 30 March 2015 (1 page)
29 March 2015	Appointment of Ms Amanda Suzanne Cupples as a director on 27 March 2015 (2 pages)
29 March 2015	Appointment of Ms Amanda Suzanne Cupples as a director on 27 March 2015 (2 pages)
27 March 2015	Appointment of Patrick Philip Gurney as a director on 27 March 2015 (2 pages)
27 March 2015	Appointment of Patrick Philip Gurney as a director on 27 March 2015 (2 pages)
19 February 2015	Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD on 19 February 2015 (1 page)
20 January 2015	Appointment of Mr James Neil Watson as a secretary on 19 January 2015 (2 pages)
20 January 2015	Appointment of Mr James Neil Watson as a secretary on 19 January 2015 (2 pages)
19 January 2015	Registered office address changed from Denham Media Park North Orbitial Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015 (1 page)
19 January 2015	Termination of appointment of Christopher Edward Catterall as a secretary on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from Denham Media Park North Orbitial Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015 (1 page)
19 January 2015	Termination of appointment of Christopher Edward Catterall as a secretary on 19 January 2015 (1 page)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 76,375 (4 pages)
24 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 76,375 (4 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
29 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 May 2013	Amended full accounts made up to 31 December 2011 (16 pages)
29 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 May 2013	Amended full accounts made up to 31 December 2011 (16 pages)
12 February 2013	Accounts for a dormant company made up to 31 December 2011 (10 pages)
12 February 2013	Accounts for a dormant company made up to 31 December 2011 (10 pages)
21 December 2012	Termination of appointment of Panayota Georgakopoulou as a director (1 page)
21 December 2012	Termination of appointment of Panayota Georgakopoulou as a director (1 page)
10 November 2012	Termination of appointment of Tim Maurer as a director (1 page)
10 November 2012	Termination of appointment of Tim Maurer as a director (1 page)
5 November 2012	Appointment of Mr John Suh as a director (2 pages)
5 November 2012	Appointment of Mr John Suh as a director (2 pages)
5 July 2012	Statement of capital following an allotment of shares on 25 February 1998 GBP 76,375 (2 pages)
5 July 2012	Statement of capital following an allotment of shares on 25 February 1998 GBP 76,375 (2 pages)
26 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
31 May 2012	Appointment of Mr Timothy Charles Maurer as a director (2 pages)
31 May 2012	Appointment of Mr Timothy Charles Maurer as a director (2 pages)
8 March 2012	Termination of appointment of Alexander Morley as a director (1 page)
8 March 2012	Termination of appointment of Alexander Morley as a director (1 page)
12 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
12 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
20 December 2010	Appointment of Alexander William John Morley as a director (3 pages)
20 December 2010	Termination of appointment of Arch Accountancy as a secretary (2 pages)
20 December 2010	Appointment of Mr Robert T Seidel as a director (3 pages)
20 December 2010	Termination of appointment of Arch Accountancy as a secretary (2 pages)
20 December 2010	Appointment of Christopher Edward Catterall as a secretary (3 pages)
20 December 2010	Appointment of Mr Robert T Seidel as a director (3 pages)
20 December 2010	Registered office address changed from First Floor Holborn Towers 137 High Holborn London WC1V 6PL on 20 December 2010 (2 pages)
20 December 2010	Appointment of Christopher Edward Catterall as a secretary (3 pages)
20 December 2010	Appointment of Alexander William John Morley as a director (3 pages)
20 December 2010	Termination of appointment of Jesus Arias as a director (2 pages)
20 December 2010	Termination of appointment of Jesus Arias as a director (2 pages)
20 December 2010	Registered office address changed from First Floor Holborn Towers 137 High Holborn London WC1V 6PL on 20 December 2010 (2 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 August 2010	Director's details changed for Jesus Araujo Arias on 1 October 2009 (2 pages)
26 August 2010	Secretary's details changed for Arch Accountancy on 1 October 2009 (1 page)
26 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Jesus Araujo Arias on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Panayota Georgakopoulou on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Jesus Araujo Arias on 1 October 2009 (2 pages)
26 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Secretary's details changed for Arch Accountancy on 1 October 2009 (1 page)
26 August 2010	Secretary's details changed for Arch Accountancy on 1 October 2009 (1 page)
26 August 2010	Director's details changed for Panayota Georgakopoulou on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Panayota Georgakopoulou on 1 October 2009 (2 pages)
16 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
11 August 2009	Secretary's change of particulars / arch accountancy / 01/07/2009 (1 page)
11 August 2009	Secretary's change of particulars / arch accountancy / 01/07/2009 (1 page)
11 August 2009	Return made up to 03/08/09; full list of members (3 pages)
11 August 2009	Appointment terminated secretary jesus arias (1 page)
11 August 2009	Return made up to 03/08/09; full list of members (3 pages)
11 August 2009	Appointment terminated secretary jesus arias (1 page)
18 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
18 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 January 2009	Director's change of particulars / panayota georgakopoulou / 29/01/2009 (1 page)
30 January 2009	Director's change of particulars / panayota georgakopoulou / 29/01/2009 (1 page)
15 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
15 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 October 2008	Return made up to 03/08/08; full list of members (4 pages)
1 October 2008	Return made up to 03/08/08; full list of members (4 pages)
7 March 2008	Appointment terminated director jay feinberg (1 page)
7 March 2008	Director's change of particulars / panayota georgakopoulou / 01/02/2008 (1 page)
7 March 2008	Appointment terminated director gewe chao (1 page)
7 March 2008	Appointment terminated director alethia cooper (1 page)
7 March 2008	Director's change of particulars / panayota georgakopoulou / 01/02/2008 (1 page)
7 March 2008	Appointment terminated director alethia cooper (1 page)
7 March 2008	Appointment terminated director gewe chao (1 page)
7 March 2008	Appointment terminated director jay feinberg (1 page)
7 March 2008	Director and secretary appointed jesus araujo arias (2 pages)
7 March 2008	Director and secretary appointed jesus araujo arias (2 pages)
4 September 2007	Return made up to 03/08/07; full list of members (3 pages)
4 September 2007	Return made up to 03/08/07; full list of members (3 pages)
30 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
30 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 March 2007	Secretary resigned (1 page)
16 March 2007	New secretary appointed (1 page)
16 March 2007	Secretary resigned (1 page)
16 March 2007	New secretary appointed (1 page)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
18 January 2007	Particulars of mortgage/charge (3 pages)
18 January 2007	Particulars of mortgage/charge (3 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
29 August 2006	Return made up to 03/08/06; full list of members (2 pages)
29 August 2006	Return made up to 03/08/06; full list of members (2 pages)
9 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
9 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 August 2005	Full accounts made up to 31 December 2004 (10 pages)
18 August 2005	Return made up to 03/08/05; full list of members (2 pages)
18 August 2005	Return made up to 03/08/05; full list of members (2 pages)
18 August 2005	Full accounts made up to 31 December 2004 (10 pages)
21 January 2005	New director appointed (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Secretary's particulars changed (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Secretary's particulars changed (1 page)
21 January 2005	New director appointed (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (13 pages)
30 October 2004	Full accounts made up to 31 December 2003 (13 pages)
2 September 2004	Return made up to 03/08/04; full list of members 363(287) ‐ Registered office changed on 02/09/04 (7 pages)
2 September 2004	Return made up to 03/08/04; full list of members 363(287) ‐ Registered office changed on 02/09/04 (7 pages)
14 August 2004	Particulars of mortgage/charge (3 pages)
14 August 2004	Particulars of mortgage/charge (3 pages)
9 September 2003	Return made up to 03/08/03; full list of members 363(287) ‐ Registered office changed on 09/09/03 363(288) ‐ Secretary's particulars changed (7 pages)
9 September 2003	Return made up to 03/08/03; full list of members 363(287) ‐ Registered office changed on 09/09/03 363(288) ‐ Secretary's particulars changed (7 pages)
19 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 October 2002	Full accounts made up to 31 December 2001 (11 pages)
14 October 2002	Full accounts made up to 31 December 2001 (11 pages)
4 September 2002	Return made up to 03/08/02; full list of members (7 pages)
4 September 2002	Return made up to 03/08/02; full list of members (7 pages)
19 April 2002	Registered office changed on 19/04/02 from: 17-19 foley street london W1P 7LH (1 page)
19 April 2002	Registered office changed on 19/04/02 from: 17-19 foley street london W1P 7LH (1 page)
13 February 2002	Auditor's resignation (1 page)
13 February 2002	Auditor's resignation (1 page)
30 January 2002	Ad 29/11/01--------- Â£ si 7000@1=7000 Â£ ic 69375/76375 (2 pages)
30 January 2002	Ad 29/11/01--------- £ si 7000@1=7000 £ ic 69375/76375 (2 pages)
21 January 2002	£ nc 69375/80000 09/01/02 (1 page)
21 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2002	Â£ nc 69375/80000 09/01/02 (1 page)
26 November 2001	Partial exemption accounts made up to 31 December 2000 (11 pages)
26 November 2001	Partial exemption accounts made up to 31 December 2000 (11 pages)
23 August 2001	Return made up to 03/08/01; full list of members (6 pages)
23 August 2001	Return made up to 03/08/01; full list of members (6 pages)
28 July 2001	Full accounts made up to 31 December 1999 (11 pages)
28 July 2001	Full accounts made up to 31 December 1999 (11 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	Director resigned (1 page)
15 August 2000	Return made up to 03/08/00; full list of members (6 pages)
15 August 2000	Return made up to 03/08/00; full list of members (6 pages)
2 May 2000	Â£ ic 69375/62437 03/04/00 Â£ sr 6938@1=6938 (1 page)
2 May 2000	£ ic 69375/62437 03/04/00 £ sr 6938@1=6938 (1 page)
28 January 2000	Full accounts made up to 31 December 1998 (12 pages)
28 January 2000	Full accounts made up to 31 December 1998 (12 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Secretary resigned (1 page)
10 November 1999	Secretary resigned (1 page)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	New secretary appointed (2 pages)
31 August 1999	Return made up to 03/08/99; full list of members (6 pages)
31 August 1999	Return made up to 03/08/99; full list of members (6 pages)
29 April 1999	Registered office changed on 29/04/99 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN (1 page)
29 April 1999	Registered office changed on 29/04/99 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN (1 page)
2 March 1999	Ad 22/02/99--------- Â£ si 23125@1=23125 Â£ ic 46250/69375 (2 pages)
2 March 1999	Ad 22/02/99--------- £ si 23125@1=23125 £ ic 46250/69375 (2 pages)
2 March 1999	Â£ nc 46250/69375 22/02/99 (1 page)
2 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 March 1999	£ nc 46250/69375 22/02/99 (1 page)
2 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 September 1998	Return made up to 03/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1998	Nc inc already adjusted 25/02/98 (1 page)
23 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 September 1998	Nc inc already adjusted 25/02/98 (1 page)
23 September 1998	Return made up to 03/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 August 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
17 August 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
29 May 1998	Full accounts made up to 31 August 1997 (10 pages)
29 May 1998	Full accounts made up to 31 August 1997 (10 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Secretary resigned (1 page)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	Director resigned (1 page)
30 September 1997	Return made up to 03/08/97; full list of members (6 pages)
30 September 1997	Return made up to 03/08/97; full list of members (6 pages)
15 May 1997	Full accounts made up to 31 August 1996 (10 pages)
15 May 1997	Full accounts made up to 31 August 1996 (10 pages)
4 November 1996	Director's particulars changed (1 page)
4 November 1996	New director appointed (2 pages)
4 November 1996	Ad 25/10/96--------- £ si 39@1=39 £ ic 51/90 (2 pages)
4 November 1996	New director appointed (2 pages)
4 November 1996	Director's particulars changed (1 page)
4 November 1996	Ad 25/10/96--------- Â£ si 39@1=39 Â£ ic 51/90 (2 pages)
4 September 1996	Return made up to 03/08/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
4 September 1996	Return made up to 03/08/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
6 December 1995	New secretary appointed (2 pages)
6 December 1995	Secretary resigned (2 pages)
6 December 1995	Secretary resigned (2 pages)
6 December 1995	New secretary appointed (2 pages)
28 November 1995	Particulars of mortgage/charge (4 pages)
28 November 1995	Particulars of mortgage/charge (4 pages)
7 November 1995	New director appointed (2 pages)
7 November 1995	New director appointed (2 pages)
3 August 1995	Incorporation (14 pages)
3 August 1995	Incorporation (14 pages)

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