Pacific Palisades
California
United States
Director Name | Mrs Dannielle Alexandra Codling |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2003(2 years, 11 months after company formation) |
Appointment Duration | 10 years, 5 months (closed 04 February 2014) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Porlock Road Bush Hill Park Enfield Middlesex EN1 2NH |
Director Name | Mrs Janet Thompson Wood |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2003(2 years, 11 months after company formation) |
Appointment Duration | 10 years, 5 months (closed 04 February 2014) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 16 Westbury Road Beckenham Kent BR3 4DD |
Director Name | Mr Allan McKeown |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(same day as company formation) |
Role | T.V. Producer |
Country of Residence | United States |
Correspondence Address | 13555 D'Este Drive Pacific Palisades California United States |
Director Name | Mr David Robert Meller |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Avenue Road London NW8 6BS |
Director Name | Nicholas Moncrieff |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(same day as company formation) |
Role | Businessman |
Correspondence Address | 23 Charlwood Street London SW1V 2EA |
Secretary Name | Nicholas Moncrieff |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(same day as company formation) |
Role | Businessman |
Correspondence Address | 23 Charlwood Street London SW1V 2EA |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2000(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 35 Paul Street London EC2A 4UQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2013 | Application to strike the company off the register (4 pages) |
9 October 2013 | Application to strike the company off the register (4 pages) |
24 September 2013 | Termination of appointment of Allan Mckeown as a director on 24 September 2013 (1 page) |
24 September 2013 | Termination of appointment of Allan Mckeown as a director (1 page) |
4 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
4 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
1 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
1 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
24 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
24 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
3 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (6 pages) |
3 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (6 pages) |
21 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
21 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
21 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
9 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
9 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
22 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
22 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
16 April 2009 | Accounts made up to 30 September 2008 (2 pages) |
16 April 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
29 January 2009 | Director's Change of Particulars / dannielle bacon / 25/08/2008 / Title was: miss, now: mrs; Surname was: bacon, now: codling (1 page) |
29 January 2009 | Director's change of particulars / dannielle bacon / 25/08/2008 (1 page) |
29 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
29 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
8 March 2008 | Accounts made up to 30 September 2007 (1 page) |
8 March 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
28 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
28 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
28 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
28 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
14 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
14 June 2007 | Accounts made up to 30 September 2006 (2 pages) |
3 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
3 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
26 May 2006 | Accounts made up to 30 September 2005 (1 page) |
26 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
5 December 2005 | Company name changed sports book studios LIMITED\certificate issued on 05/12/05 (2 pages) |
5 December 2005 | Company name changed sports book studios LIMITED\certificate issued on 05/12/05 (2 pages) |
31 October 2005 | Director resigned (1 page) |
31 October 2005 | Director resigned (1 page) |
26 October 2005 | Company name changed kwiz tv LIMITED\certificate issued on 26/10/05 (2 pages) |
26 October 2005 | Company name changed kwiz tv LIMITED\certificate issued on 26/10/05 (2 pages) |
20 September 2005 | Director's particulars changed (1 page) |
20 September 2005 | Return made up to 20/09/05; full list of members (3 pages) |
20 September 2005 | Return made up to 20/09/05; full list of members (3 pages) |
20 September 2005 | Director's particulars changed (1 page) |
1 December 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
1 December 2004 | Accounts made up to 30 September 2004 (1 page) |
27 September 2004 | Return made up to 20/09/04; full list of members (8 pages) |
27 September 2004 | Return made up to 20/09/04; full list of members (8 pages) |
24 August 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
24 August 2004 | Accounts made up to 30 September 2003 (1 page) |
23 August 2004 | New director appointed (2 pages) |
23 August 2004 | New director appointed (2 pages) |
23 August 2004 | New director appointed (2 pages) |
23 August 2004 | New director appointed (2 pages) |
21 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
21 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
8 May 2003 | Accounts made up to 30 September 2002 (1 page) |
8 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
1 November 2002 | Return made up to 20/09/02; full list of members (7 pages) |
1 November 2002 | Return made up to 20/09/02; full list of members (7 pages) |
14 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
14 July 2002 | Accounts made up to 30 September 2001 (1 page) |
24 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
24 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
23 March 2001 | New secretary appointed (2 pages) |
23 March 2001 | Secretary resigned (1 page) |
23 March 2001 | Secretary resigned (1 page) |
23 March 2001 | New secretary appointed (2 pages) |
23 March 2001 | Director resigned (1 page) |
23 March 2001 | Director resigned (1 page) |
22 September 2000 | Secretary resigned (1 page) |
22 September 2000 | Secretary resigned (1 page) |
20 September 2000 | Incorporation (21 pages) |
20 September 2000 | Incorporation (21 pages) |