| Company Name | Untitled 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03705660 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1999(25 years, 2 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 7 months ago) |
| Previous Name | Lampcroft Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Simon Monjack |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1999(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years (closed 30 August 2005) |
| Role | Filmaker |
| Correspondence Address | 56a Felixstowe Road London NW10 5SS |
| Secretary Name | Simon Monjack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1999(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 56a Felixstowe Road London NW10 5SS |
| Director Name | Taira Rafiq |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1999(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 10 September 2001) |
| Role | Company Director |
| Correspondence Address | 56a Felixstowe Road London NW10 5SS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 30 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 October 2004 (2 pages) |
| 21 October 2004 | Notice of completion of voluntary arrangement (9 pages) |
| 23 August 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2004 (6 pages) |
| 10 September 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2003 (2 pages) |
| 3 September 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2002 (4 pages) |
| 9 May 2002 | Director resigned (1 page) |
| 17 August 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2001 (4 pages) |
| 1 February 2001 | Company name changed lampcroft LIMITED\certificate issued on 01/02/01 (2 pages) |
| 3 October 2000 | Return made up to 01/02/00; full list of members (5 pages) |
| 3 October 2000 | Registered office changed on 03/10/00 from: 56A felixstowe road london NW10 5SS (1 page) |
| 17 August 2000 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 25 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2000 | Secretary resigned (1 page) |
| 23 February 2000 | Director resigned (1 page) |
| 2 December 1999 | Registered office changed on 02/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 December 1999 | New director appointed (2 pages) |
| 2 December 1999 | New secretary appointed;new director appointed (2 pages) |