East Sheen
London
SW14 7DG
Director Name | Mr Alan George Castle |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 August 2005(7 years, 3 months after company formation) |
Appointment Duration | 9 months (closed 16 May 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Erpingham Road Putney London SW15 1BG |
Secretary Name | Mr Alan George Castle |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 August 2005(7 years, 3 months after company formation) |
Appointment Duration | 9 months (closed 16 May 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Erpingham Road Putney London SW15 1BG |
Director Name | Paul Antony Ryan |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Roderick Road London NW3 2NN |
Secretary Name | Paul Antony Ryan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 May 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Roderick Road London NW3 2NN |
Director Name | Ms Sukhjeet Kaur Gill |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2001(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 19 August 2005) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 66 Solent Road West Hampstead London NW6 1TX |
Secretary Name | Ms Sukhjeet Kaur Gill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 August 2001(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 19 August 2005) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 66 Solent Road West Hampstead London NW6 1TX |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 May 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 May 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Sony Pictures Europe House 25 Golden Square London W1F 9LU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £47,422 |
Current Liabilities | £22,484 |
Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 February 2006 | Return made up to 18/11/05; full list of members (7 pages) |
31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
5 September 2005 | New secretary appointed;new director appointed (2 pages) |
5 September 2005 | Secretary resigned;director resigned (1 page) |
26 July 2005 | Voluntary strike-off action has been suspended (1 page) |
23 June 2005 | Application for striking-off (1 page) |
14 January 2005 | Full accounts made up to 31 March 2004 (9 pages) |
10 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
29 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
5 May 2004 | Full accounts made up to 31 March 2003 (9 pages) |
4 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
26 November 2003 | Return made up to 18/11/03; full list of members (7 pages) |
18 April 2003 | Return made up to 08/04/03; full list of members (7 pages) |
5 April 2003 | Auditor's resignation (2 pages) |
3 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
20 December 2002 | Resolutions
|
26 April 2002 | Return made up to 22/04/02; full list of members
|
14 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
21 September 2001 | Secretary resigned;director resigned (1 page) |
13 September 2001 | New secretary appointed;new director appointed (3 pages) |
27 June 2001 | Return made up to 06/05/01; full list of members (6 pages) |
20 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
23 May 2000 | Return made up to 06/05/00; full list of members (6 pages) |
30 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
9 June 1999 | Return made up to 06/05/99; full list of members (6 pages) |
21 October 1998 | Auditor's resignation (1 page) |
17 June 1998 | Company name changed I dream in africa uk LIMITED\certificate issued on 18/06/98 (2 pages) |
6 May 1998 | Incorporation (15 pages) |