Company NamePaul McKenna Productions Limited
Company StatusDissolved
Company Number03166797
CategoryPrivate Limited Company
Incorporation Date1 March 1996(28 years, 2 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)
Previous NameBacari Limited

Business Activity

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

Directors

Director NameMr Paul William McKenna
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 March 1996(6 days after company formation)
Appointment Duration3 years, 11 months (closed 15 February 2000)
RoleEntertainer
Country of ResidenceUnited Kingdom
Correspondence Address26a Drayson Mews
London
W8 4LY
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed01 March 1996(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed01 March 1996(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameShaws Secretaries Limited (Corporation)
StatusResigned
Appointed07 March 1996(6 days after company formation)
Appointment Duration3 years, 4 months (resigned 26 July 1999)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressUnity House
205 Euston Road
London
NW1 2BL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
19 October 1999First Gazette notice for voluntary strike-off (1 page)
7 September 1999Application for striking-off (1 page)
18 August 1999Secretary resigned (1 page)
5 August 1999Accounts for a dormant company made up to 31 March 1999 (6 pages)
26 April 1999Return made up to 01/03/99; no change of members (4 pages)
8 February 1999Registered office changed on 08/02/99 from: knighton house 56 mortimer street london W1N 8BY (1 page)
2 February 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
2 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 July 1998Return made up to 01/03/98; full list of members (4 pages)
4 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 September 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
7 April 1997Return made up to 01/03/97; full list of members (6 pages)
29 October 1996Company name changed bacari LIMITED\certificate issued on 30/10/96 (2 pages)
9 October 1996New secretary appointed (2 pages)
7 October 1996New director appointed (2 pages)
19 March 1996Registered office changed on 19/03/96 from: 17 city business centre lower road london SE16 1AA (1 page)
19 March 1996Director resigned (1 page)
19 March 1996Secretary resigned (1 page)
1 March 1996Incorporation (11 pages)