| Company Name | Hollywood Distributions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03548994 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1998(26 years ago) |
| Dissolution Date | 5 July 2016 (7 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Bibi Ameenah Al-Mufachi |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Chase Road Southgate London N14 4LA |
| Secretary Name | Mohammed Ally Jamil Dookhee |
|---|---|
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 20 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 97 Chase Road Southgate London N14 4LA |
| Secretary Name | Mrs Reem Houlihan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2008(9 years, 11 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 15 March 2009) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 933 Great Cambridge Road Enfield Middlesex EN1 4BY |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Telephone | 020 88827000 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 97 Chase Road Southgate London N14 4LA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50k at £1 | Mr Mohamade Ally Nooroodin Dookhee 50.00% Ordinary |
|---|---|
| 50k at £1 | Mrs Bibi Ameenah Al Mufachi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£553,660 |
| Current Liabilities | £20,574 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 1 June 1999 | Delivered on: 5 June 1999 Satisfied on: 24 May 2005 Persons entitled: Dcd Factors PLC Classification: Facility letter dated 25TH may 1999 and seal Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the said facility letter. Particulars: By way of fixed charge all and every sum or sums of money standing to the credit of an account k/a the retention account and a floating charge all and every sum standing to the credit of an account k/a the current account. See the mortgage charge document for full details. Fully Satisfied |
|---|
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2016 | Application to strike the company off the register (3 pages) |
| 7 April 2016 | Application to strike the company off the register (3 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 5 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 2 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 25 November 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
| 25 November 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
| 3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
| 24 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Mrs Bibi Ameenah Al-Mufachi on 1 October 2009 (2 pages) |
| 24 May 2010 | Director's details changed for Mrs Bibi Ameenah Al-Mufachi on 1 October 2009 (2 pages) |
| 24 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Mrs Bibi Ameenah Al-Mufachi on 1 October 2009 (2 pages) |
| 22 May 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 22 May 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 4 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 4 May 2009 | Appointment terminated secretary reem houlihan (1 page) |
| 4 May 2009 | Appointment terminated secretary reem houlihan (1 page) |
| 4 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 27 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 23 May 2008 | Appointment terminated secretary mohammed dookhee (1 page) |
| 23 May 2008 | Secretary appointed mrs reem houlihan (1 page) |
| 23 May 2008 | Secretary appointed mrs reem houlihan (1 page) |
| 23 May 2008 | Appointment terminated secretary mohammed dookhee (1 page) |
| 10 January 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 10 January 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 2 June 2007 | Return made up to 30/04/07; no change of members (6 pages) |
| 2 June 2007 | Return made up to 30/04/07; no change of members (6 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 7 June 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 7 June 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 24 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 May 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 19 May 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 23 December 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 23 December 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 30 July 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 30 July 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 10 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 10 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 27 July 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 27 July 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 14 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 14 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 23 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 23 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 20 June 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 20 June 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 3 May 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 3 May 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 22 June 2000 | Return made up to 20/04/00; full list of members
|
| 22 June 2000 | Return made up to 20/04/00; full list of members
|
| 4 May 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 4 May 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 9 June 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 9 June 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 5 June 1999 | Particulars of mortgage/charge (3 pages) |
| 5 June 1999 | Particulars of mortgage/charge (3 pages) |
| 15 March 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 15 March 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 17 November 1998 | Ad 01/11/98--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 17 November 1998 | Ad 01/11/98--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 13 November 1998 | £ nc 1000/1000000 30/10/98 (1 page) |
| 13 November 1998 | Resolutions
|
| 13 November 1998 | Resolutions
|
| 13 November 1998 | £ nc 1000/1000000 30/10/98 (1 page) |
| 23 April 1998 | New secretary appointed (2 pages) |
| 23 April 1998 | New secretary appointed (2 pages) |
| 23 April 1998 | Secretary resigned (1 page) |
| 23 April 1998 | New director appointed (2 pages) |
| 23 April 1998 | New director appointed (2 pages) |
| 23 April 1998 | Secretary resigned (1 page) |
| 23 April 1998 | Director resigned (1 page) |
| 23 April 1998 | Director resigned (1 page) |
| 20 April 1998 | Incorporation (16 pages) |
| 20 April 1998 | Incorporation (16 pages) |