Company NameUnited Supporters Multimedia Productions Limited
Company StatusDissolved
Company Number03935305
CategoryPrivate Limited Company
Incorporation Date28 February 2000(24 years, 2 months ago)
Dissolution Date26 December 2000 (23 years, 4 months ago)
Previous NameFenugreek Limited

Directors

Director NameBernard Laurent
Date of BirthJuly 1951 (Born 72 years ago)
NationalityFrench
StatusClosed
Appointed16 March 2000(2 weeks, 3 days after company formation)
Appointment Duration9 months, 2 weeks (closed 26 December 2000)
RoleConsultant
Correspondence Address74 Eaton Square
London
SW1W 9AW
Director NameGina Chirine Fallah
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2000(3 weeks after company formation)
Appointment Duration9 months, 1 week (closed 26 December 2000)
RoleCompany Director
Correspondence AddressFlat 2
33 Queens Gate Gardens
London
SW7 6RR
Director NameCorinne Laurent
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityFrench
StatusClosed
Appointed20 March 2000(3 weeks after company formation)
Appointment Duration9 months, 1 week (closed 26 December 2000)
RoleCompany Director
Correspondence Address74 Eaton Square
London
SW1W 9AG
Secretary NamePs Law Secretaries Limited (Corporation)
StatusClosed
Appointed28 February 2000(same day as company formation)
Correspondence Address79 Knightsbridge
London
SW1X 7RB
Director NameSerge Reginald
Date of BirthOctober 1946 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed16 March 2000(2 weeks, 3 days after company formation)
Appointment Duration2 months, 3 weeks (resigned 09 June 2000)
RoleArtistic Director
Correspondence Address61 Rue Des Mosillons
Paris
75015
Foreign
Director NameMarie Agnes Jessie Verjans
Date of BirthMay 1950 (Born 74 years ago)
NationalityBelgian
StatusResigned
Appointed16 March 2000(2 weeks, 3 days after company formation)
Appointment Duration2 months, 3 weeks (resigned 09 June 2000)
RolePublic Relations
Correspondence Address9 Rue Jean Pobi
Brussels
1060
Foreign
Director NamePs Law Nominees Limited (Corporation)
StatusResigned
Appointed28 February 2000(same day as company formation)
Correspondence Address79 Knightsbridge
London
SW1X 7RB

Location

Registered Address2nd Floor 79 Knightsbridge
London
SW1X 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

26 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2000First Gazette notice for voluntary strike-off (1 page)
26 July 2000Application for striking-off (1 page)
18 July 2000Director resigned (1 page)
18 July 2000Director resigned (1 page)
2 May 2000New director appointed (2 pages)
13 April 2000New director appointed (2 pages)
13 April 2000Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
(19 pages)
13 April 2000New director appointed (2 pages)
13 April 2000Nc inc already adjusted 17/03/00 (1 page)
13 April 2000Director resigned (1 page)
13 April 2000Conve 17/03/00 (1 page)
13 April 2000New director appointed (2 pages)
12 April 2000New director appointed (2 pages)
11 April 2000Company name changed fenugreek LIMITED\certificate issued on 12/04/00 (2 pages)
28 February 2000Incorporation (30 pages)