Company NameNo Cake No Jam Limited
Company StatusDissolved
Company Number03439494
CategoryPrivate Limited Company
Incorporation Date25 September 1997(26 years, 8 months ago)
Dissolution Date20 February 2007 (17 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameDavid Japp
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIron Bridge House 3 Bridge Approach
Chalk Farm
London
NW1 8BD
Director NameMr John Lloyd Reiss
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1997(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 St George's Terrace
London
NW1 8XH
Secretary NameMr John Lloyd Reiss
NationalityBritish
StatusClosed
Appointed25 September 1997(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 St George's Terrace
London
NW1 8XH
Director NameAnnie Moore
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1997(same day as company formation)
RoleFilm & Television Producer
Correspondence Address45 Muswell Road
London
N10 2BS
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed25 September 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed25 September 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressIron Bridge House
3 Bridge Approach
London
NW1 8BD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHaverstock
Built Up AreaGreater London

Financials

Year2014
Net Worth-£263

Accounts

Latest Accounts31 December 2005 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

20 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2006First Gazette notice for voluntary strike-off (1 page)
20 September 2006Application for striking-off (1 page)
31 July 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
9 December 2005Secretary's particulars changed;director's particulars changed (1 page)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
27 September 2005Return made up to 25/09/05; full list of members (2 pages)
1 October 2004Return made up to 25/09/04; full list of members (7 pages)
13 September 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
6 October 2003Return made up to 25/09/03; full list of members (7 pages)
14 August 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
1 October 2002Return made up to 25/09/02; full list of members (7 pages)
9 September 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
26 October 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
28 September 2001Return made up to 25/09/01; full list of members (6 pages)
9 March 2001Director resigned (1 page)
10 November 2000Accounts for a small company made up to 31 December 1999 (3 pages)
28 September 2000Return made up to 25/09/00; full list of members (7 pages)
8 October 1999Return made up to 25/09/99; no change of members (6 pages)
26 August 1999Full accounts made up to 31 December 1998 (5 pages)
28 July 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
27 October 1998Return made up to 25/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/10/98
(8 pages)
20 November 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/11/97
(1 page)
20 November 1997Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
7 October 1997New director appointed (3 pages)
7 October 1997New director appointed (3 pages)
7 October 1997Director resigned (1 page)
7 October 1997New secretary appointed;new director appointed (3 pages)
7 October 1997Secretary resigned (1 page)
25 September 1997Incorporation (17 pages)