| Company Name | Positive Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04347969 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2002(22 years, 3 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ivor Arnold Markovitz |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2002(3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 16 May 2006) |
| Role | Company Director |
| Correspondence Address | 3 Telegraph Hill Platts Lane London NW3 7NU |
| Director Name | Paul Hugh Markovitz |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2002(3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 16 May 2006) |
| Role | Company Director |
| Correspondence Address | 33 Great Cumberland Place London W1H 7TB |
| Secretary Name | Paul Hugh Markovitz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2002(3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 16 May 2006) |
| Role | Company Director |
| Correspondence Address | 33 Great Cumberland Place London W1H 7TB |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2005 | Application for striking-off (1 page) |
| 22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 18 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 February 2004 | Return made up to 07/01/04; full list of members
|
| 27 November 2003 | Registered office changed on 27/11/03 from: c/o fleetway properties PLC 65 knightbridge london SW1X 7RA (1 page) |
| 8 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 8 April 2003 | Return made up to 07/01/03; full list of members (5 pages) |
| 19 November 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 26 March 2002 | New director appointed (3 pages) |
| 26 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2002 | Registered office changed on 12/03/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 12 March 2002 | Director resigned (1 page) |
| 12 March 2002 | Secretary resigned (1 page) |
| 7 January 2002 | Incorporation (19 pages) |