Company NameRed Radar Filmmakers Limited
Company StatusDissolved
Company Number04308854
CategoryPrivate Limited Company
Incorporation Date23 October 2001(22 years, 6 months ago)
Dissolution Date27 July 2004 (19 years, 9 months ago)
Previous NameHoldleigh Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMichele Arazi
Date of BirthNovember 1969 (Born 54 years ago)
NationalityIsraeli
StatusClosed
Appointed05 November 2001(1 week, 6 days after company formation)
Appointment Duration2 years, 8 months (closed 27 July 2004)
RoleDigital Effects Film Maker
Correspondence Address133 Christopher Street
New York City
Ny 10014
United States
Secretary NameDana Gorren
NationalityBritish
StatusClosed
Appointed05 November 2001(1 week, 6 days after company formation)
Appointment Duration2 years, 8 months (closed 27 July 2004)
RoleCompany Director
Correspondence Address133 Christopher Street
New York City
Ny 10014
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed23 October 2001(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed23 October 2001(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressFairfax House
15 Fulwood Place
London
WC1V 6AY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2002 (21 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

27 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2004First Gazette notice for voluntary strike-off (1 page)
4 March 2004Application for striking-off (1 page)
28 October 2003Registered office changed on 28/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
8 September 2003Accounts for a dormant company made up to 31 October 2002 (2 pages)
20 January 2003Secretary's particulars changed (1 page)
20 January 2003Director's particulars changed (2 pages)
16 December 2002Return made up to 23/10/02; full list of members (5 pages)
5 December 2001Registered office changed on 05/12/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
5 December 2001Secretary resigned (1 page)
5 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
5 December 2001New director appointed (2 pages)
5 December 2001New secretary appointed (2 pages)
5 December 2001Director resigned (1 page)
23 October 2001Incorporation (11 pages)