| Company Name | Animac Intellectual Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04325771 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2001(22 years, 5 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
| Previous Names | Origin Intellectual Property Management Limited and Origin Associates Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Andrew Stephen McIntyre |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2001(same day as company formation) |
| Role | Cartoonist |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 St. James' Square St. James's Square London SW1Y 4JS |
| Secretary Name | Lisa Jane McIntyre |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2001(same day as company formation) |
| Role | Cartoonist |
| Correspondence Address | 33 St. James' Square St. James's Square London SW1Y 4JS |
| Director Name | Mrs Lisa Jane McIntyre |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2008(6 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 St. James' Square St. James's Square London SW1Y 4JS |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2001(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2001(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 33 St. James' Square St. James's Square London SW1Y 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2013 | Registered office address changed from C/O Andrew Mcintyre Honeysuckle Cottage Stancombe Park Stancombe Dursley Gloucestershire GL11 6AT United Kingdom on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from C/O Andrew Mcintyre Honeysuckle Cottage Stancombe Park Stancombe Dursley Gloucestershire GL11 6AT United Kingdom on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from C/O Andrew Mcintyre Honeysuckle Cottage Stancombe Park Stancombe Dursley Gloucestershire GL11 6AT United Kingdom on 9 September 2013 (1 page) |
| 18 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 18 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 12 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 12 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | Application to strike the company off the register (3 pages) |
| 21 August 2012 | Application to strike the company off the register (3 pages) |
| 13 April 2012 | Registered office address changed from 33 St. James's Square London SW1Y 4JS United Kingdom on 13 April 2012 (1 page) |
| 13 April 2012 | Registered office address changed from 33 st. James's Square London SW1Y 4JS United Kingdom on 13 April 2012 (1 page) |
| 25 January 2012 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 25 January 2012 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 9 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2012-01-09
|
| 9 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2012-01-09
|
| 7 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | Registered office address changed from C/O Rights Tv the Office 12 Melcome Place London NW1 6JJ United Kingdom on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from C/O Rights Tv the Office 12 Melcome Place London NW1 6JJ United Kingdom on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from C/O Rights Tv the Office 12 Melcome Place London NW1 6JJ United Kingdom on 4 October 2011 (1 page) |
| 27 June 2011 | Registered office address changed from 3 Graemesdyke Avenue East Sheen London SW14 7BH on 27 June 2011 (1 page) |
| 27 June 2011 | Registered office address changed from 3 Graemesdyke Avenue East Sheen London SW14 7BH on 27 June 2011 (1 page) |
| 21 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 14 December 2009 | Director's details changed for Andrew Stephen Mcintyre on 31 October 2009 (2 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 14 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Secretary's details changed for Lisa Jane Mcintyre on 31 October 2009 (1 page) |
| 14 December 2009 | Director's details changed for Lisa Jane Mcintyre on 31 October 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Lisa Jane Mcintyre on 31 October 2009 (1 page) |
| 14 December 2009 | Director's details changed for Lisa Jane Mcintyre on 31 October 2009 (2 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 14 December 2009 | Director's details changed for Andrew Stephen Mcintyre on 31 October 2009 (2 pages) |
| 16 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 7 January 2008 | New director appointed (1 page) |
| 7 January 2008 | New director appointed (1 page) |
| 12 December 2007 | Ad 10/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 December 2007 | Ad 10/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 December 2007 | Secretary's particulars changed (1 page) |
| 10 December 2007 | Secretary's particulars changed (1 page) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 7 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 19 September 2007 | Accounts made up to 30 November 2006 (2 pages) |
| 19 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 10 July 2007 | Registered office changed on 10/07/07 from: mill peace buckingham road hardwick buckinghamshire HP22 4EF (1 page) |
| 10 July 2007 | Registered office changed on 10/07/07 from: mill peace buckingham road hardwick buckinghamshire HP22 4EF (1 page) |
| 28 December 2006 | Return made up to 20/11/06; full list of members (6 pages) |
| 28 December 2006 | Return made up to 20/11/06; full list of members
|
| 10 January 2006 | Accounts made up to 30 November 2005 (1 page) |
| 10 January 2006 | Accounts made up to 30 November 2004 (1 page) |
| 10 January 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 10 January 2006 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 22 December 2005 | Company name changed origin associates LIMITED\certificate issued on 22/12/05 (2 pages) |
| 22 December 2005 | Company name changed origin associates LIMITED\certificate issued on 22/12/05 (2 pages) |
| 9 December 2005 | Return made up to 20/11/04; full list of members (6 pages) |
| 9 December 2005 | Return made up to 20/11/04; full list of members
|
| 9 March 2005 | Company name changed origin intellectual property man agement LIMITED\certificate issued on 09/03/05 (2 pages) |
| 9 March 2005 | Company name changed origin intellectual property man agement LIMITED\certificate issued on 09/03/05 (2 pages) |
| 27 August 2004 | Accounts made up to 30 November 2003 (2 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 12 January 2004 | Return made up to 20/11/03; full list of members
|
| 12 January 2004 | Return made up to 20/11/03; full list of members (6 pages) |
| 24 June 2003 | Accounts made up to 30 November 2002 (2 pages) |
| 24 June 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 23 January 2003 | Return made up to 20/11/02; full list of members (6 pages) |
| 23 January 2003 | Return made up to 20/11/02; full list of members
|
| 12 September 2002 | Registered office changed on 12/09/02 from: 15 hastings house auckland business park milton keynes buckinghamshire MK1 1BU (1 page) |
| 12 September 2002 | Director's particulars changed (1 page) |
| 12 September 2002 | Secretary's particulars changed (1 page) |
| 12 September 2002 | Secretary's particulars changed (1 page) |
| 12 September 2002 | Registered office changed on 12/09/02 from: 15 hastings house auckland business park milton keynes buckinghamshire MK1 1BU (1 page) |
| 12 September 2002 | Director's particulars changed (1 page) |
| 27 November 2001 | New director appointed (2 pages) |
| 27 November 2001 | New secretary appointed (2 pages) |
| 27 November 2001 | New director appointed (2 pages) |
| 27 November 2001 | Registered office changed on 27/11/01 from: fifth floor signet house 49-51 farringdon road, london EC1M 3JP (1 page) |
| 27 November 2001 | Registered office changed on 27/11/01 from: fifth floor signet house 49-51 farringdon road, london EC1M 3JP (1 page) |
| 27 November 2001 | New secretary appointed (2 pages) |
| 22 November 2001 | Director resigned (1 page) |
| 22 November 2001 | Secretary resigned (1 page) |
| 22 November 2001 | Secretary resigned (1 page) |
| 22 November 2001 | Director resigned (1 page) |
| 20 November 2001 | Incorporation (15 pages) |
| 20 November 2001 | Incorporation (15 pages) |