| Company Name | Mirror Circus & The Holding Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03432388 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1997(26 years, 7 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
| Previous Name | Mirror Circus Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Secretary Name | Desmond David Webb Charles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | 3 Rectory Gardens London SW4 0EE |
| Director Name | Desmond David Webb Charles |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1998(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | 275 Kensall Road London W10 1DB |
| Director Name | Gary Nurse |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1997(2 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 04 September 1998) |
| Role | Company Director |
| Correspondence Address | 275 Kensal Road Ladbroke Grove London W10 5DB |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 275 Kensal Road Ladbroke Grove London W10 5DB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 20 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 1998 | Return made up to 11/09/98; full list of members
|
| 21 August 1998 | New director appointed (2 pages) |
| 21 August 1998 | Director resigned (1 page) |
| 13 May 1998 | Company name changed mirror circus LIMITED\certificate issued on 13/05/98 (2 pages) |
| 19 November 1997 | New director appointed (2 pages) |
| 12 October 1997 | Registered office changed on 12/10/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 12 October 1997 | Secretary resigned (1 page) |
| 12 October 1997 | New secretary appointed (2 pages) |
| 12 October 1997 | Director resigned (1 page) |
| 11 September 1997 | Incorporation (12 pages) |