| Company Name | Carpe Diem Productions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04094162 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2000(23 years, 6 months ago) |
| Dissolution Date | 31 May 2005 (18 years, 11 months ago) |
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 | Melanie Harris |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2000(same day as company formation) |
| Role | Actress |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Normandy Avenue Barnet London EN5 2JA |
| Secretary Name | Jeffery Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2003(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 31 May 2005) |
| Role | Company Director |
| Correspondence Address | 4 Links Drive Radlett Hertfordshire WD7 8BE |
| Secretary Name | Enterprise Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 31 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2005 | Application for striking-off (1 page) |
| 7 December 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 12 January 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 30 October 2003 | Return made up to 20/10/03; full list of members
|
| 11 July 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 8 March 2003 | New secretary appointed (2 pages) |
| 8 March 2003 | Secretary resigned (1 page) |
| 21 November 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 31 July 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 21 January 2002 | Return made up to 20/10/01; full list of members (6 pages) |
| 21 January 2002 | Registered office changed on 21/01/02 from: 11 raven wharf lafone street london SE1 2LR (1 page) |