| Company Name | Ten Minutes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04111438 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2000(23 years, 5 months ago) |
| Dissolution Date | 22 April 2003 (21 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Nicolas Paul Verstage McClintock |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2000(same day as company formation) |
| Role | Film Producer/Director |
| Correspondence Address | 53b Foxberry Road London SE4 2SR |
| Director Name | Leontine Christina Ruette |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 11 Eynham Road London W12 0HD |
| Secretary Name | Leontine Christina Ruette |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 11 Eynham Road London W12 0HD |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 22 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2002 | Application for striking-off (1 page) |
| 22 November 2002 | Secretary resigned;director resigned (1 page) |
| 22 January 2002 | Return made up to 21/11/01; full list of members (6 pages) |
| 11 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 January 2001 | New director appointed (2 pages) |
| 24 November 2000 | Director resigned (1 page) |
| 24 November 2000 | Secretary resigned (1 page) |
| 21 November 2000 | Incorporation (31 pages) |