| Company Name | Rainbow Media Leisure Limited |
|---|---|
| Director | Adrian Richard McFadyen |
| Company Status | Dissolved |
| Company Number | 03583829 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1998(25 years, 10 months ago) |
| Previous Names | Rainbow Media Leisure Limited and Fantasy House Studios Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Adrian Richard McFadyen |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Correspondence Address | 16 Bridgnorth House Peckham Park Road London SE15 1RJ |
| Secretary Name | Edward Amos |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1999(1 year, 1 month after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Correspondence Address | 21 Cavendish Drive London E11 1DN |
| Director Name | Ravindran Selvarajah |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 week (resigned 10 August 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 1d Glossop Road Sanderstead South Croydon Surrey CR2 0PW |
| Secretary Name | Anushiya Sivananthan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 week (resigned 10 August 1998) |
| Role | Company Director |
| Correspondence Address | 1d Glossop Road South Croydon Surrey CR2 0PW |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Meridian House 62 Station Road London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 13 November 2002 | Dissolved (1 page) |
|---|---|
| 13 August 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 17 April 2000 | Statement of affairs (7 pages) |
| 17 April 2000 | Resolutions
|
| 5 April 2000 | Registered office changed on 05/04/00 from: 49 the broadway stratford london E15 4BQ (1 page) |
| 30 November 1999 | Location of register of members (1 page) |
| 30 November 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 2 November 1999 | Company name changed fantasy house studios LIMITED\certificate issued on 03/11/99 (2 pages) |
| 7 October 1999 | Company name changed rainbow media leisure LIMITED\certificate issued on 08/10/99 (2 pages) |
| 25 August 1999 | New secretary appointed (2 pages) |
| 25 August 1999 | New director appointed (2 pages) |
| 18 September 1998 | Secretary resigned (1 page) |
| 18 September 1998 | Director resigned (1 page) |
| 12 August 1998 | Company name changed fonthill systems LIMITED\certificate issued on 13/08/98 (2 pages) |
| 7 August 1998 | New director appointed (2 pages) |
| 7 August 1998 | Secretary resigned (1 page) |
| 7 August 1998 | Director resigned (1 page) |
| 7 August 1998 | Registered office changed on 07/08/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 7 August 1998 | New secretary appointed (2 pages) |
| 18 June 1998 | Incorporation (14 pages) |