| Company Name | Groovity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04197961 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2001(23 years ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
| Previous Names | Winespace Limited and Groovity Productions Limited |
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 | Anne McNaught |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 23 January 2007) |
| Role | Producer Writer |
| Correspondence Address | Flat 4 14 Chalcot Gardens Belsize Park London NW3 4YB |
| Secretary Name | Elizabeth Claire Warner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 23 January 2007) |
| Role | Press & Pr |
| Correspondence Address | 15 Tregony Road Orpington Kent BR6 9XB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Flat 4 14 Chalcot Gardens London NW3 4YB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2006 | Application for striking-off (1 page) |
| 23 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 18 April 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 18 October 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 8 May 2004 | Return made up to 10/04/04; full list of members
|
| 29 April 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 17 June 2003 | Return made up to 10/04/03; full list of members
|
| 21 January 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 2 May 2002 | Return made up to 10/04/02; full list of members
|
| 5 September 2001 | Memorandum and Articles of Association (14 pages) |
| 3 September 2001 | Memorandum and Articles of Association (14 pages) |
| 28 July 2001 | New director appointed (2 pages) |
| 28 July 2001 | New secretary appointed (2 pages) |
| 28 July 2001 | Director resigned (1 page) |
| 28 July 2001 | Registered office changed on 28/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 28 July 2001 | Secretary resigned (1 page) |
| 10 April 2001 | Incorporation (13 pages) |