| Company Name | 100% Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04324703 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2001(22 years, 5 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
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 | Ian Rudge |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2001(same day as company formation) |
| Role | Exhibition Organiser |
| Correspondence Address | 40 York Road Ealing London W5 4SG |
| Secretary Name | Mr Denis Cornel Lonergan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Dukes Avenue Muswell Hill London N10 2QD |
| Secretary Name | Leslie Cirillo |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 01 September 2002(9 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (closed 23 November 2010) |
| Role | Marketing |
| Correspondence Address | 40 York Road Ealing London W5 4SG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Crouch End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2010 | Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 2 July 2010 (1 page) |
| 2 July 2010 | Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 2 July 2010 (1 page) |
| 2 July 2010 | Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 2 July 2010 (1 page) |
| 29 January 2010 | Voluntary strike-off action has been suspended (1 page) |
| 29 January 2010 | Voluntary strike-off action has been suspended (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | Application to strike the company off the register (3 pages) |
| 1 December 2009 | Application to strike the company off the register (3 pages) |
| 31 March 2009 | Director's Change of Particulars / ian rudge / 02/01/2008 / HouseName/Number was: , now: 40; Street was: 71 numa court, now: york road; Area was: brentford dock, now: ; Post Town was: brentford, now: london; Region was: middlesex, now: ; Post Code was: TW8 8QF, now: W5 4SG (1 page) |
| 31 March 2009 | Director's change of particulars / ian rudge / 02/01/2008 (1 page) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 November 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 December 2005 | Return made up to 19/11/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 19/11/05; full list of members (6 pages) |
| 5 December 2005 | Director's particulars changed (1 page) |
| 5 December 2005 | Director's particulars changed (1 page) |
| 30 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 30 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 21 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 21 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 16 December 2002 | Return made up to 19/11/02; full list of members (6 pages) |
| 16 December 2002 | Return made up to 19/11/02; full list of members (6 pages) |
| 9 December 2002 | Director's particulars changed (1 page) |
| 9 December 2002 | Director's particulars changed (1 page) |
| 16 October 2002 | New secretary appointed (1 page) |
| 16 October 2002 | New secretary appointed (1 page) |
| 3 September 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 3 September 2002 | Registered office changed on 03/09/02 from: 83 dukes avenue london N10 2XE (1 page) |
| 3 September 2002 | Registered office changed on 03/09/02 from: 83 dukes avenue london N10 2XE (1 page) |
| 3 September 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 19 November 2001 | Secretary resigned (1 page) |
| 19 November 2001 | Incorporation (17 pages) |
| 19 November 2001 | Secretary resigned (1 page) |
| 19 November 2001 | Director resigned (1 page) |
| 19 November 2001 | Director resigned (1 page) |
| 19 November 2001 | Incorporation (17 pages) |