| Company Name | Pukka Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03932044 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2000(24 years, 2 months ago) |
| Dissolution Date | 30 July 2009 (14 years, 8 months ago) |
| Previous Name | Pukka 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 | John Vincent Gordon Saker |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Brocks Cottage 13 Main Street Barsby Leicestershire LE7 4RH |
| Secretary Name | Mr Thomas Gerard Obrien |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2001(1 year after company formation) |
| Appointment Duration | 8 years, 4 months (closed 30 July 2009) |
| Role | Company Director |
| Correspondence Address | 19 Seaford Road Enfield Middlesex EN1 1NS |
| Director Name | Mr Paul Alexander Katis |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White Chimneys Nineveh Lane, Benenden Cranbrook Kent TN17 4LG |
| Secretary Name | John Vincent Gordon Saker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Brocks Cottage 13 Main Street Barsby Leicestershire LE7 4RH |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 30 April 2009 | Completion of winding up (1 page) |
|---|---|
| 28 March 2006 | Order of court to wind up (2 pages) |
| 25 August 2005 | Notice of discharge of Administration Order (2 pages) |
| 8 August 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 24 December 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 5 July 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 29 December 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 2 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 28 March 2003 | Notice of result of meeting of creditors (4 pages) |
| 13 January 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 27 June 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 15 March 2002 | Statement of administrator's proposal (48 pages) |
| 14 February 2002 | Company name changed pukka films LIMITED\certificate issued on 14/02/02 (2 pages) |
| 30 January 2002 | Director resigned (1 page) |
| 14 January 2002 | Registered office changed on 14/01/02 from: fairfax house fulwood place london WC1V 6UB (1 page) |
| 9 January 2002 | Notice of Administration Order (1 page) |
| 9 January 2002 | Administration Order (4 pages) |
| 15 June 2001 | New secretary appointed (2 pages) |
| 15 June 2001 | Secretary resigned (1 page) |
| 2 May 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 1 March 2001 | Company name changed pukka group LIMITED\certificate issued on 01/03/01 (2 pages) |
| 26 October 2000 | Particulars of mortgage/charge (3 pages) |
| 4 October 2000 | Accounting reference date extended from 28/02/01 to 30/04/01 (1 page) |
| 3 October 2000 | New director appointed (2 pages) |
| 3 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 March 2000 | Registered office changed on 16/03/00 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 6 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | Director resigned (1 page) |
| 23 February 2000 | Incorporation (15 pages) |