Spotlight Images Ltd

Company Name	Spotlight Images Ltd
Company Status	Dissolved
Company Number	03534428
Category	Private Limited Company
Incorporation Date	25 March 1998(26 years, 1 month ago)
Dissolution Date	26 October 2004 (19 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Pablo Martin Crocsel
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Argentinian
Status	Closed
Appointed	30 July 1999(1 year, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 October 2004)
Role	Music Manager
Correspondence Address	Salvator M Del Carril No 3158 Estrada V Sarsfield Lebenshon Paso Del Ray Buenos Aires 1742 Foreign

Director Name	Ana Maria Nolin De Crocsel
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Argentinian
Status	Closed
Appointed	30 July 1999(1 year, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 October 2004)
Role	Administrator
Correspondence Address	Padre Varvello 2360 Paso Del Rey Moreno Buonos Aires 1742 Argentina

Secretary Name	Antony William Moore
Nationality	British
Status	Closed
Appointed	30 July 1999(1 year, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 October 2004)
Role	Musician
Correspondence Address	Flat Q2 Peabody Estate St Johns Hill London SW11 1UQ

Director Name	Pablo Crocsel
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	25 February 1999(11 months, 1 week after company formation)
Appointment Duration	4 months, 4 weeks (resigned 25 July 1999)
Role	Trader
Correspondence Address	Del Carril 3158 Paso Del Rey Buonos Aires Argentina

Secretary Name	Antony William Moore
Nationality	British
Status	Resigned
Appointed	25 February 1999(11 months, 1 week after company formation)
Appointment Duration	4 months, 4 weeks (resigned 25 July 1999)
Role	Musician
Correspondence Address	Flat Q2 Peabody Estate St Johns Hill London SW11 1UQ

Director Name	BHE Company Directors Ltd (Corporation)
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Correspondence Address	Ground Floor 20 Bowling Green Lane London EC1R 0BD

Secretary Name	BHE Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Correspondence Address	Suite 2 Moreland House 80 Goswell Road London EC1V 7DB

Secretary Name	P & L Company Secretaries Limited (Corporation)
Date of Birth	January 1995 (Born 29 years ago)
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Correspondence Address	368 City Road London EC1V 2QA

Secretary Name	P & L Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Correspondence Address	368 City Road London EC1V 2QA

Director Name	Triple Check Ltd. (Corporation)
Date of Birth	January 1997 (Born 27 years ago)
Status	Resigned
Appointed	25 July 1999(1 year, 4 months after company formation)
Appointment Duration	5 days (resigned 30 July 1999)
Correspondence Address	368 City Road London EC1V 2QA

Director Name	Triple Check Ltd. (Corporation)
Date of Birth	January 1997 (Born 27 years ago)
Status	Resigned
Appointed	25 July 1999(1 year, 4 months after company formation)
Appointment Duration	5 days (resigned 30 July 1999)
Correspondence Address	368 City Road London EC1V 2QA

Location

Registered Address	16 Grosvenor Pl Belgravia London SW1X 7HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£130,000
Cash	£130,000

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 October 2004	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2004	First Gazette notice for compulsory strike-off (1 page)
12 March 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 April 2002	Return made up to 25/03/02; full list of members (6 pages)
17 January 2002	Accounts for a dormant company made up to 31 March 2000 (2 pages)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 April 2001	Registered office changed on 30/04/01 from: 16 grosvenor place belgravia london SW1X 7HH (1 page)
24 April 2001	Return made up to 25/03/01; full list of members 363(287) ‐ Registered office changed on 24/04/01 (6 pages)
10 May 2000	Return made up to 25/03/00; full list of members (5 pages)
23 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 February 2000	Ad 22/02/99--------- Â£ si 129998@1 (2 pages)
23 February 2000	Nc inc already adjusted 22/02/99 (1 page)
16 February 2000	New secretary appointed (2 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	Director resigned (1 page)
8 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
8 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1999	New secretary appointed (3 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	Secretary resigned (1 page)
30 September 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
5 May 1999	New secretary appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New secretary appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	Secretary resigned (1 page)
9 April 1999	Return made up to 25/03/99; full list of members (6 pages)
14 March 1999	New director appointed (3 pages)
24 February 1999	New secretary appointed (3 pages)
24 February 1999	Registered office changed on 24/02/99 from: suite 3 moreland house 80 goswell road london EC1V 7DB (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Secretary resigned (1 page)
25 March 1998	Incorporation (21 pages)

Spotlight Images Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London