| Company Name | Cavewall Pictures Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03462935 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1997(26 years, 5 months ago) |
| Dissolution Date | 4 October 2011 (12 years, 7 months ago) |
| Previous Name | Late Twentieth Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Hadi Hajaig |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1997(same day as company formation) |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | 585a Fulham Road London SW6 5UA |
| Secretary Name | Ben Albert Paul Gatty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2000(2 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 28 February 2002) |
| Role | Company Director |
| Correspondence Address | 18 Stoke Newington Church Street London N16 0LU |
| Secretary Name | Louise Laight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2002(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 23 December 2005) |
| Role | Company Director |
| Correspondence Address | 13 Ruskin Avenue Kew Surrey TW9 4DR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Alpha Nominees (London) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2005(8 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 November 2009) |
| Correspondence Address | 585a Fulham Road Fulham London SW6 5UA |
Location
| Registered Address | 585a Fulham Road London SW6 5UA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,056 |
| Cash | £220 |
| Current Liabilities | £33,698 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2011 | Application to strike the company off the register (3 pages) |
| 8 June 2011 | Application to strike the company off the register (3 pages) |
| 8 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders Statement of capital on 2010-12-08
|
| 8 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders Statement of capital on 2010-12-08
|
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 23 December 2009 | Director's details changed for Mr Hadi Hajaig on 1 November 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Hadi Hajaig on 1 November 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Hadi Hajaig on 1 November 2009 (2 pages) |
| 23 December 2009 | Termination of appointment of Alpha Nominees (London) Ltd as a secretary (1 page) |
| 23 December 2009 | Termination of appointment of Alpha Nominees (London) Ltd as a secretary (1 page) |
| 23 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 31 March 2009 | Accounting reference date extended from 30/11/2008 to 28/02/2009 (1 page) |
| 31 March 2009 | Accounting reference date extended from 30/11/2008 to 28/02/2009 (1 page) |
| 27 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 29 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 30 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 10/11/05; full list of members (2 pages) |
| 10 April 2006 | Return made up to 10/11/05; full list of members (2 pages) |
| 10 April 2006 | New secretary appointed (1 page) |
| 10 April 2006 | New secretary appointed (1 page) |
| 9 January 2006 | Accounts made up to 30 November 2005 (3 pages) |
| 9 January 2006 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
| 4 January 2006 | Accounts made up to 30 November 2004 (4 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
| 3 January 2006 | Secretary resigned (1 page) |
| 3 January 2006 | Registered office changed on 03/01/06 from: 1ST floor 162 new cavendish street, london W1M 7FJ (1 page) |
| 3 January 2006 | Secretary resigned (1 page) |
| 3 January 2006 | Registered office changed on 03/01/06 from: 1ST floor 162 new cavendish street, london W1M 7FJ (1 page) |
| 25 January 2005 | Return made up to 10/11/04; full list of members (6 pages) |
| 25 January 2005 | Return made up to 10/11/04; full list of members (6 pages) |
| 27 April 2004 | Accounts made up to 30 November 2003 (4 pages) |
| 27 April 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
| 23 September 2003 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
| 23 September 2003 | Accounts made up to 30 November 2002 (3 pages) |
| 22 April 2003 | Return made up to 10/11/02; full list of members (6 pages) |
| 22 April 2003 | Return made up to 10/11/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 10/11/01; full list of members (6 pages) |
| 21 March 2002 | Return made up to 10/11/01; full list of members (6 pages) |
| 14 March 2002 | New secretary appointed (1 page) |
| 14 March 2002 | New secretary appointed (1 page) |
| 14 March 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
| 14 March 2002 | Secretary resigned (1 page) |
| 14 March 2002 | Accounts made up to 30 November 2001 (4 pages) |
| 14 March 2002 | Secretary resigned (1 page) |
| 26 October 2001 | Return made up to 10/11/00; full list of members (6 pages) |
| 26 October 2001 | Return made up to 10/11/00; full list of members (6 pages) |
| 1 October 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
| 1 October 2001 | Accounts made up to 30 November 2000 (4 pages) |
| 22 February 2000 | Return made up to 10/11/99; full list of members (7 pages) |
| 22 February 2000 | Return made up to 10/11/99; full list of members (7 pages) |
| 15 February 2000 | New secretary appointed (2 pages) |
| 15 February 2000 | New secretary appointed (2 pages) |
| 11 February 2000 | Accounts for a dormant company made up to 30 November 1998 (4 pages) |
| 11 February 2000 | Accounts made up to 30 November 1999 (4 pages) |
| 11 February 2000 | Accounts for a dormant company made up to 30 November 1999 (4 pages) |
| 11 February 2000 | Accounts made up to 30 November 1998 (4 pages) |
| 14 July 1999 | Return made up to 10/11/98; full list of members (6 pages) |
| 14 July 1999 | Return made up to 10/11/98; full list of members (6 pages) |
| 6 July 1999 | Secretary resigned (1 page) |
| 6 July 1999 | Secretary resigned (1 page) |
| 24 April 1998 | Company name changed late twentieth LIMITED\certificate issued on 27/04/98 (2 pages) |
| 24 April 1998 | Company name changed late twentieth LIMITED\certificate issued on 27/04/98 (2 pages) |
| 17 November 1997 | Director resigned (1 page) |
| 17 November 1997 | Secretary resigned (1 page) |
| 17 November 1997 | Secretary resigned (1 page) |
| 17 November 1997 | New secretary appointed (2 pages) |
| 17 November 1997 | Director resigned (1 page) |
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | New secretary appointed (2 pages) |
| 17 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | Incorporation (20 pages) |
| 10 November 1997 | Incorporation (20 pages) |