Hollywood
California
90068
Secretary Name | Miss Keiko Hasegawa |
---|---|
Status | Closed |
Appointed | 11 March 2008(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 01 November 2011) |
Role | Company Director |
Correspondence Address | 7217 Woodrow Wilson Drive Hollywood California 90068 United States |
Director Name | Joseph Kenneth Brooker |
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Date of Birth | July 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Grafton Way West Molesey Surrey KT8 2NW |
Director Name | Keiko Hasegawa |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 13 November 2000(same day as company formation) |
Role | Music Co Ordinator |
Correspondence Address | 7217 Woodrow Wilson Drive Hollywood California 90068 United States |
Secretary Name | Gladys Brooker |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 2000(same day as company formation) |
Role | Retired |
Correspondence Address | 9 Grafton Way West Molesey Surrey KT8 2NW |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Cavendish Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2007(7 years after company formation) |
Appointment Duration | 3 months, 1 week (resigned 11 March 2008) |
Correspondence Address | 72 New Cavendish Street London W1G 8AU |
Registered Address | 72 Cavendish Street London W1M 8AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2011 | Application to strike the company off the register (3 pages) |
12 July 2011 | Application to strike the company off the register (3 pages) |
21 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
21 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
23 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
23 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
19 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
18 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
17 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
17 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
19 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
19 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
18 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
18 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
12 March 2008 | Director appointed patrick john ohara scott (1 page) |
12 March 2008 | Director appointed patrick john ohara scott (1 page) |
12 March 2008 | Secretary appointed miss keiko hasegawa (1 page) |
12 March 2008 | Secretary appointed miss keiko hasegawa (1 page) |
11 March 2008 | Appointment terminated director keiko hasegawa (1 page) |
11 March 2008 | Appointment Terminated Secretary cavendish secretarial LIMITED (1 page) |
11 March 2008 | Appointment terminated secretary cavendish secretarial LIMITED (1 page) |
11 March 2008 | Appointment Terminated Director keiko hasegawa (1 page) |
5 December 2007 | Secretary resigned (1 page) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | New secretary appointed (1 page) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | New secretary appointed (1 page) |
5 December 2007 | Secretary resigned (1 page) |
21 November 2007 | Return made up to 13/11/07; full list of members (3 pages) |
21 November 2007 | Return made up to 13/11/07; full list of members (3 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
28 November 2006 | Return made up to 13/11/06; full list of members (3 pages) |
28 November 2006 | Return made up to 13/11/06; full list of members (3 pages) |
28 February 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
28 February 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
16 November 2005 | Return made up to 13/11/05; full list of members (3 pages) |
16 November 2005 | Return made up to 13/11/05; full list of members (3 pages) |
22 March 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
22 March 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
1 December 2004 | Return made up to 13/11/04; full list of members (5 pages) |
1 December 2004 | Return made up to 13/11/04; full list of members (5 pages) |
28 January 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
28 January 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
4 December 2003 | Return made up to 13/11/03; full list of members (5 pages) |
4 December 2003 | Return made up to 13/11/03; full list of members (5 pages) |
2 March 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
2 March 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
27 November 2002 | Return made up to 13/11/02; full list of members (5 pages) |
27 November 2002 | Return made up to 13/11/02; full list of members (5 pages) |
29 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
29 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
4 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
4 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
11 April 2001 | Ad 20/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 April 2001 | Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page) |
11 April 2001 | Ad 20/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 April 2001 | Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page) |
15 February 2001 | New secretary appointed (2 pages) |
15 February 2001 | Director resigned (1 page) |
15 February 2001 | New director appointed (2 pages) |
15 February 2001 | New secretary appointed (2 pages) |
15 February 2001 | Secretary resigned (1 page) |
15 February 2001 | New director appointed (2 pages) |
15 February 2001 | Director resigned (1 page) |
15 February 2001 | New director appointed (2 pages) |
15 February 2001 | Secretary resigned (1 page) |
15 February 2001 | New director appointed (2 pages) |
13 November 2000 | Incorporation (20 pages) |