Company NameEspace 3000 Limited
Company StatusDissolved
Company Number03898490
CategoryPrivate Limited Company
Incorporation Date22 December 1999(24 years, 4 months ago)
Dissolution Date19 November 2002 (21 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 9212Motion picture & video distribution
SIC 59131Motion picture distribution activities

Directors

Director NameThierry Martin
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityFrench
StatusClosed
Appointed22 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address35 Rue De L'Etoile, 13240
Septemes
France
Secretary NameMuriel Lanzada
NationalityFrench
StatusClosed
Appointed22 December 1999(same day as company formation)
RoleSecretary
Correspondence Address14 Rue De L'Etoile
Marseille
13015
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed22 December 1999(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered Address109d Downs Road
Clapton Pond London
E5 8DS
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardHackney Downs
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002First Gazette notice for compulsory strike-off (1 page)
24 April 2001Return made up to 22/12/00; full list of members
  • 363(287) ‐ Registered office changed on 24/04/01
(6 pages)
26 March 2001Registered office changed on 26/03/01 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
1 February 2000New director appointed (2 pages)
1 February 2000New secretary appointed (2 pages)
12 January 2000Ad 22/12/99--------- ff si 99@10=990 ff ic 10/1000 (2 pages)
12 January 2000Secretary resigned (1 page)
12 January 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
12 January 2000Director resigned (1 page)
22 December 1999Incorporation (11 pages)