| Company Name | Dark Knight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03806003 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1999(24 years, 9 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Joseph Benjamin D'Morais |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1999(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 18 Lovatt Close Edgware Middlesex HA8 9XG |
| Secretary Name | Bernard Watters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2004(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 28 February 2006) |
| Role | Company Director |
| Correspondence Address | 14 Greenaway Boundary Road London NW8 0HT |
| Director Name | Mr Terence George Marcel |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1999(same day as company formation) |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | 4 Gaston Bell Close Richmond Surrey TW9 2DR |
| Secretary Name | Mr Terence George Marcel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1999(same day as company formation) |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | 4 Gaston Bell Close Richmond Surrey TW9 2DR |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 99 Kenton Road Kenton Harrow Middlesex HA3 0AN |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Northwick Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £49,929 |
| Net Worth | -£7,677 |
| Cash | £1,470 |
| Current Liabilities | £3,200,552 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 28 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2005 | Application for striking-off (1 page) |
| 8 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
| 6 June 2005 | Full accounts made up to 31 July 2004 (10 pages) |
| 7 July 2004 | Return made up to 28/06/04; full list of members (6 pages) |
| 1 June 2004 | Delivery ext'd 3 mth 31/07/03 (1 page) |
| 19 April 2004 | Secretary resigned;director resigned (1 page) |
| 19 April 2004 | Return made up to 13/07/03; full list of members (7 pages) |
| 19 April 2004 | New secretary appointed (2 pages) |
| 4 June 2003 | Full accounts made up to 31 July 2002 (11 pages) |
| 29 May 2003 | Delivery ext'd 3 mth 31/07/02 (1 page) |
| 17 October 2002 | Return made up to 13/07/02; full list of members (5 pages) |
| 17 August 2002 | Full accounts made up to 31 July 2001 (10 pages) |
| 8 May 2002 | Delivery ext'd 3 mth 31/07/01 (1 page) |
| 10 August 2001 | Return made up to 13/07/01; full list of members (5 pages) |
| 16 June 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 16 May 2001 | Delivery ext'd 3 mth 31/07/00 (1 page) |
| 6 November 2000 | Registered office changed on 06/11/00 from: 99 kenton road kenton harrow middlesex HA3 0AN (1 page) |
| 23 October 2000 | Registered office changed on 23/10/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 1 September 2000 | Particulars of mortgage/charge (4 pages) |
| 26 August 2000 | Particulars of mortgage/charge (3 pages) |
| 23 August 2000 | Particulars of mortgage/charge (4 pages) |
| 21 August 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 18 November 1999 | Particulars of mortgage/charge (4 pages) |
| 18 November 1999 | Particulars of mortgage/charge (3 pages) |
| 26 October 1999 | Particulars of mortgage/charge (3 pages) |
| 13 October 1999 | Registered office changed on 13/10/99 from: 129 cathedral road cardiff south glamorgan CF11 9UY (1 page) |
| 5 October 1999 | Particulars of mortgage/charge (3 pages) |
| 20 July 1999 | Registered office changed on 20/07/99 from: 129 cathedral road cardiff south glamorgan CF11 9UY (1 page) |
| 20 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 July 1999 | Director resigned (1 page) |
| 20 July 1999 | New director appointed (2 pages) |
| 20 July 1999 | Secretary resigned (1 page) |
| 13 July 1999 | Incorporation (14 pages) |