| Company Name | Monte-Carlo Beach Film Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03860687 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1999(24 years, 6 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 8 months ago) |
| Previous Name | Monte Carlo Beach Films Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 4th Floor 12 Grosvenor Place London SW1X 7HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 6 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2001 | Secretary resigned (1 page) |
| 16 October 2001 | Director resigned (1 page) |
| 21 December 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 27 October 1999 | Company name changed monte carlo beach films LIMITED\certificate issued on 27/10/99 (2 pages) |
| 18 October 1999 | New director appointed (2 pages) |
| 18 October 1999 | New secretary appointed (2 pages) |
| 18 October 1999 | Registered office changed on 18/10/99 from: 181 queen victoria street london EC4V 4DZ (1 page) |
| 18 October 1999 | Director resigned (1 page) |
| 18 October 1999 | Secretary resigned (1 page) |
| 13 October 1999 | Incorporation (14 pages) |