Company NameRBG Film Limited
Company StatusDissolved
Company Number04338450
CategoryPrivate Limited Company
Incorporation Date12 December 2001(22 years, 4 months ago)
Dissolution Date19 November 2002 (21 years, 5 months ago)

Directors

Secretary NameAnand Kumar Jain
NationalityIndian
StatusClosed
Appointed12 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address103 Nether Street
North Finchley
London
N12 8AB
Director NameGautam Bannerji
Date of BirthJune 1950 (Born 73 years ago)
NationalityIndian
StatusClosed
Appointed16 May 2002(5 months after company formation)
Appointment Duration6 months, 1 week (closed 19 November 2002)
RoleSolicitor
Correspondence Address41 Fitzroy Square
London
W1T 6AQ
Director NameAnand Kumar Jain
Date of BirthMay 1965 (Born 59 years ago)
NationalityIndian
StatusResigned
Appointed12 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address103 Nether Street
North Finchley
London
N12 8AB
Director NameGautam Krishna Majumdar
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address54 Pine Grove
Wimbledon
London
SW19 7HE
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed12 December 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed12 December 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address124 New Bond Street
London
W1S 1DX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2002First Gazette notice for voluntary strike-off (1 page)
27 June 2002Application for striking-off (1 page)
26 June 2002Director resigned (1 page)
23 May 2002Registered office changed on 23/05/02 from: 105 piccadilly london W1J 7NJ (1 page)
23 May 2002Director resigned (1 page)
23 May 2002New director appointed (2 pages)
8 January 2002New director appointed (2 pages)
8 January 2002New secretary appointed;new director appointed (2 pages)
8 January 2002Director resigned (1 page)
8 January 2002Secretary resigned (1 page)
12 December 2001Incorporation (20 pages)