| Company Name | Marisa Carnesky Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04182230 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 19 March 2001(23 years, 1 month ago) |
| Dissolution Date | 13 August 2008 (15 years, 9 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. |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Andrew John Broadley |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2001(same day as company formation) |
| Role | Exective Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 189 Bellenden Road London SE15 4DG |
| Secretary Name | Marisa Carr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2006(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 August 2008) |
| Role | Theatre Director |
| Correspondence Address | 19 Strand Building 29 Urswick Road London E9 6DW |
| Director Name | Andrew Caleya Chetty |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2001(same day as company formation) |
| Role | Art Producer |
| Correspondence Address | 6a Mabley Street London E9 5RH |
| Director Name | Simon Casson |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2001(same day as company formation) |
| Role | Creative Producer |
| Correspondence Address | 68 Birrell House Stockwell Road London SW9 9JH |
| Director Name | Murray Healey |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2001(same day as company formation) |
| Role | Editor |
| Correspondence Address | 2nd Floor Exmouth House 11 Pine Street London Ec1 |
| Director Name | Alison Murray |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2001(same day as company formation) |
| Role | Film Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Haymans Point Tyers Street London SE11 5NT |
| Secretary Name | Micheal William White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 Roding Road London E5 Udr |
| Director Name | Jeremy Goldstein |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(1 year, 7 months after company formation) |
| Appointment Duration | 6 months (resigned 16 May 2003) |
| Role | Producer |
| Correspondence Address | 3 Ladywell Close London SE4 1JD |
| Secretary Name | Abigail Laura Addison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2003(2 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 19 January 2006) |
| Role | Administrator |
| Correspondence Address | 27 Osidge Lane Southgate London N14 5JD |
Location
| Registered Address | 19 Strand Building 29 Urswick Road London E9 6DW |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Homerton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2007 | Application for striking-off (1 page) |
| 8 March 2007 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 7 December 2006 | Annual return made up to 11/11/06
|
| 6 February 2006 | Secretary resigned (2 pages) |
| 6 February 2006 | Annual return made up to 11/11/05
|
| 6 February 2006 | New secretary appointed (4 pages) |
| 26 May 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 15 December 2004 | Annual return made up to 11/11/04 (4 pages) |
| 25 March 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 15 December 2003 | Annual return made up to 11/11/03 (4 pages) |
| 27 May 2003 | Director resigned (1 page) |
| 27 May 2003 | Director resigned (1 page) |
| 12 April 2003 | Director resigned (1 page) |
| 12 April 2003 | New secretary appointed (2 pages) |
| 12 April 2003 | Secretary resigned (1 page) |
| 12 April 2003 | Director resigned (1 page) |
| 11 March 2003 | Registered office changed on 11/03/03 from: 36 great russell street london WC1B 3QB (1 page) |
| 11 March 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 7 December 2002 | Annual return made up to 19/03/02
|
| 19 November 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | Annual return made up to 11/11/02 (6 pages) |
| 3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2001 | Incorporation (26 pages) |