London
N16 0SA
Director Name | Catherine Adler Vester |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 May 1996(5 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 30 April 2008) |
Role | Company Director |
Correspondence Address | 15 Cowley Street London SW1P 3LZ |
Secretary Name | Ms Kate Ogborn |
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Nationality | British |
Status | Closed |
Appointed | 29 May 1996(5 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 30 April 2008) |
Role | Film Producer |
Country of Residence | England |
Correspondence Address | 22 Harcombe Road London N16 0SA |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 27 December 1995(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 27 December 1995(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | 22 Harcombe Road London N16 0SA |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Stoke Newington |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2007 | Application for striking-off (1 page) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
6 February 2006 | Return made up to 27/12/05; full list of members (7 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
25 April 2005 | Return made up to 27/12/04; full list of members (7 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (10 pages) |
23 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
15 January 2003 | Return made up to 27/12/02; full list of members (7 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
14 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
17 January 2001 | Return made up to 27/12/00; full list of members
|
12 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
23 March 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
22 December 1999 | Return made up to 27/12/99; full list of members (8 pages) |
14 September 1999 | Particulars of mortgage/charge (3 pages) |
25 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
25 May 1999 | Return made up to 27/12/98; no change of members (4 pages) |
25 May 1999 | Registered office changed on 25/05/99 from: 1 the terrace old ford road london E2 9PH (1 page) |
31 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
19 December 1997 | Return made up to 27/12/97; no change of members (4 pages) |
11 December 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
5 March 1997 | Return made up to 27/12/96; full list of members (6 pages) |
11 July 1996 | Company name changed scalaflow data LIMITED\certificate issued on 12/07/96 (2 pages) |
1 July 1996 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
17 June 1996 | Director resigned (2 pages) |
17 June 1996 | New director appointed (2 pages) |
17 June 1996 | Registered office changed on 17/06/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page) |
17 June 1996 | New secretary appointed (1 page) |
17 June 1996 | Secretary resigned (1 page) |
17 June 1996 | New secretary appointed;new director appointed (2 pages) |
27 December 1995 | Incorporation (30 pages) |