London
Sw1
Director Name | Mary McGuckian |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 12 October 2001(3 weeks after company formation) |
Appointment Duration | 5 years, 3 months (closed 09 January 2007) |
Role | Company Director |
Correspondence Address | 9 Dilke Street London SW3 4JE |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 21 September 2001(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Director Name | Elvira Bolz |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 October 2001(3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 July 2003) |
Role | Producer |
Correspondence Address | Koppel 100 Hamburg 20099 Foreign |
Secretary Name | Garrett McGuckian |
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Nationality | Irish |
Status | Resigned |
Appointed | 12 October 2001(3 weeks after company formation) |
Appointment Duration | 1 year (resigned 05 November 2002) |
Role | Executive Producer |
Correspondence Address | 9 Dilke Street London Sw1 |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2001(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 134 Percival Road Enfield Middlesex EN1 1QU |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Southbury |
Built Up Area | Greater London |
Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2006 | Application for striking-off (1 page) |
17 October 2005 | Return made up to 21/09/05; full list of members (2 pages) |
15 September 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
15 September 2005 | Full accounts made up to 31 March 2004 (10 pages) |
10 November 2004 | Return made up to 21/09/04; full list of members (7 pages) |
1 June 2004 | Accounting reference date extended from 30/09/03 to 31/03/04 (1 page) |
13 October 2003 | Return made up to 21/09/03; full list of members (7 pages) |
28 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
23 July 2003 | Director resigned (1 page) |
17 June 2003 | Particulars of mortgage/charge (11 pages) |
21 May 2003 | Particulars of mortgage/charge (6 pages) |
15 November 2002 | Secretary resigned (1 page) |
1 October 2002 | Return made up to 21/09/02; full list of members
|
27 October 2001 | New director appointed (2 pages) |
27 October 2001 | New director appointed (2 pages) |
27 October 2001 | New secretary appointed;new director appointed (2 pages) |
1 October 2001 | Director resigned (1 page) |