| Company Name | Une Souris Verte Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04269743 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2001(22 years, 8 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Keith Evans |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2002(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 29 March 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Weymouth Street London W1G 7BP |
| Director Name | Mr David Rudy Martin |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Beverley Court Cedar Drive Sunningdale Berkshire SL5 0UB |
| Director Name | Warren Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2001(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Warren Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2001(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Wigmore Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 15 May 2007) |
| Correspondence Address | First Floor 96 Baker Street London W1U 6TJ |
| Secretary Name | Cinecap Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2007(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 October 2009) |
| Correspondence Address | The Basement 25 Weymouth Street London W1G 7BP |
Location
| Registered Address | The Basement 25 Weymouth Street London W1G 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2010 | Termination of appointment of Cinecap Plc as a secretary (1 page) |
| 9 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 9 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 9 April 2010 | Termination of appointment of Cinecap Plc as a secretary (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2009 | Return made up to 14/08/08; full list of members (3 pages) |
| 2 February 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 2 February 2009 | Return made up to 14/08/08; full list of members (3 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 30 January 2009 | Director's change of particulars / keith evans / 01/08/2008 (1 page) |
| 30 January 2009 | Director's Change of Particulars / keith evans / 01/08/2008 / HouseName/Number was: , now: 25; Street was: 96 baker street, now: weymouth street; Post Code was: W1U 6TJ, now: W1G 7BP; Country was: , now: united kingdom (1 page) |
| 8 November 2007 | Return made up to 14/08/07; no change of members (6 pages) |
| 8 November 2007 | Return made up to 14/08/07; no change of members (6 pages) |
| 22 October 2007 | Accounts made up to 31 August 2007 (1 page) |
| 22 October 2007 | Accounts made up to 31 August 2006 (1 page) |
| 22 October 2007 | Accounts made up to 31 August 2007 (1 page) |
| 22 October 2007 | Accounts made up to 31 August 2006 (1 page) |
| 31 July 2007 | New secretary appointed (1 page) |
| 31 July 2007 | Secretary resigned (1 page) |
| 31 July 2007 | Secretary resigned (1 page) |
| 31 July 2007 | New secretary appointed (1 page) |
| 15 July 2007 | Registered office changed on 15/07/07 from: 96 baker street london W1U 6TJ (1 page) |
| 15 July 2007 | Registered office changed on 15/07/07 from: 96 baker street london W1U 6TJ (1 page) |
| 30 August 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 30 August 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 9 February 2006 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
| 9 February 2006 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
| 27 October 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 27 October 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
| 3 September 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 3 September 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 3 September 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 27 January 2004 | Return made up to 14/08/03; full list of members (6 pages) |
| 27 January 2004 | Return made up to 14/08/03; full list of members (6 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
| 16 September 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 16 September 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 1 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2003 | Director resigned (1 page) |
| 13 April 2003 | Director resigned (1 page) |
| 25 March 2003 | Secretary resigned (1 page) |
| 25 March 2003 | New secretary appointed (2 pages) |
| 25 March 2003 | New secretary appointed (2 pages) |
| 25 March 2003 | Secretary resigned (1 page) |
| 19 December 2002 | New director appointed (3 pages) |
| 19 December 2002 | Registered office changed on 19/12/02 from: 37 warren street london W1T 6AD (1 page) |
| 19 December 2002 | New director appointed (3 pages) |
| 19 December 2002 | Registered office changed on 19/12/02 from: 37 warren street london W1T 6AD (1 page) |
| 28 August 2002 | Secretary resigned (1 page) |
| 28 August 2002 | Secretary resigned (1 page) |
| 20 September 2001 | New director appointed (2 pages) |
| 20 September 2001 | New director appointed (2 pages) |
| 20 September 2001 | Director resigned (1 page) |
| 20 September 2001 | Director resigned (1 page) |
| 14 August 2001 | Incorporation (20 pages) |
| 14 August 2001 | Incorporation (20 pages) |