Company NameGAPC Entertainment (UK) Limited
Company StatusDissolved
Company Number03718533
CategoryPrivate Limited Company
Incorporation Date23 February 1999(25 years, 2 months ago)
Dissolution Date12 December 2000 (23 years, 4 months ago)
Previous NameKinflick Limited

Directors

Director NameFirdaus James Kharas
Date of BirthNovember 1955 (Born 68 years ago)
NationalityCanadian
StatusClosed
Appointed12 April 1999(1 month, 2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 12 December 2000)
RoleCompany Director
Correspondence Address15 Mohawk Crescent
Ontario
Nepean
K2h 7g7
Canada
Director NameKenneth Abbott Stewart
Date of BirthMarch 1957 (Born 67 years ago)
NationalityCanadian
StatusClosed
Appointed12 April 1999(1 month, 2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 12 December 2000)
RoleCompany Director
Correspondence Address26 Winnegreen Court
Ottawa
Ontario
K1g 5s2
Secretary NameKenneth Abbott Stewart
NationalityCanadian
StatusClosed
Appointed12 April 1999(1 month, 2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 12 December 2000)
RoleCompany Director
Correspondence Address26 Winnegreen Court
Ottawa
Ontario
K1g 5s2
Director NameMs Myleeta Aga
Date of BirthNovember 1970 (Born 53 years ago)
NationalityIndian
StatusClosed
Appointed08 June 1999(3 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 12 December 2000)
RoleManager
Correspondence Address4 North Hill Court
North Hill
London
N6 4AD
Director NamePoh Lim Lai
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1999(same day as company formation)
RoleCompany Director
Correspondence Address24 Redwood Drive
Wing
Buckinghamshire
LU7 0TA
Secretary NameAnne Rosalind Bateson
NationalityBritish
StatusResigned
Appointed23 February 1999(same day as company formation)
RoleCompany Director
Correspondence AddressHigh Trees
Great Holland
Frinton On Sea
Essex
CO13 0HZ

Location

Registered Address4 North Hill Court
North Hill
London
N6 4AD
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHighgate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

12 December 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2000First Gazette notice for compulsory strike-off (1 page)
6 July 1999New director appointed (2 pages)
26 April 1999New secretary appointed;new director appointed (2 pages)
25 April 1999Secretary resigned (1 page)
24 April 1999Memorandum and Articles of Association (10 pages)
19 April 1999New director appointed (2 pages)
19 April 1999Director resigned (1 page)
19 April 1999Registered office changed on 19/04/99 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
15 April 1999Company name changed kinflick LIMITED\certificate issued on 16/04/99 (2 pages)
23 February 1999Incorporation (15 pages)