| Company Name | Minor T Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04208537 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2001(23 years ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
| Previous Name | One T Productions Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2231 | Reproduction of sound recording |
| SIC 18201 | Reproduction of sound recording |
Directors
| Secretary Name | Thomas Pieds |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 14 May 2001(2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 23 January 2007) |
| Role | Animator |
| Correspondence Address | 55 Rue Montmarte Paris 75002 Foreign |
| Director Name | Nicolas Izarn |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 December 2004(3 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 23 January 2007) |
| Role | Director Of Creation |
| Correspondence Address | 10 Rue Coquillere Paris 75001 Foreign |
| Director Name | Jim Michel Gabriel |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 May 2001(2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 December 2003) |
| Role | Lawyer |
| Correspondence Address | 52 Bis Boulevard Saint Jacques Paris 7501 Foreign |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | The Company Limited 280 Gray's Inn Road London WC1X 8EB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 23 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2005 | Registered office changed on 17/06/05 from: 280 grays inn road london WC1X 8EB (1 page) |
| 24 February 2005 | New director appointed (2 pages) |
| 1 June 2004 | Return made up to 30/04/04; full list of members
|
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 16 April 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 18 February 2003 | Delivery ext'd 3 mth 30/04/02 (2 pages) |
| 23 September 2002 | Return made up to 30/04/02; full list of members
|
| 16 October 2001 | Registered office changed on 16/10/01 from: 31 paddington street london W1U 4HD (1 page) |
| 5 October 2001 | Ad 01/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 May 2001 | Secretary resigned (1 page) |
| 25 May 2001 | Director resigned (1 page) |
| 25 May 2001 | New secretary appointed (2 pages) |
| 25 May 2001 | Registered office changed on 25/05/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 25 May 2001 | New director appointed (2 pages) |
| 14 May 2001 | Company name changed one t productions LIMITED\certificate issued on 14/05/01 (2 pages) |