| Company Name | Archangel Filmworks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04383189 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2002(22 years, 2 months ago) |
| Dissolution Date | 21 May 2014 (9 years, 11 months ago) |
| Previous Name | Crowntex Consulting Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Andrew Robert Nicholson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2006(4 years after company formation) |
| Appointment Duration | 8 years, 2 months (closed 21 May 2014) |
| Role | Investment Banker |
| Correspondence Address | 39 Clarence Gate Manor Road Woodford Green Essex IG8 8GN |
| Director Name | Suzannah Margaret Lucy Smith |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 04 March 2002(5 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 07 February 2007) |
| Role | Writer Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Stoke Grange Stoke Talmage Thame Oxfordshire OX9 7EZ |
| Secretary Name | David John Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2002(5 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 28 September 2004) |
| Role | Company Director |
| Correspondence Address | Stoke Grange Stoke Talmage Thame OX9 7EZ |
| Director Name | Mr Anthony Paul Brennan |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 April 2005(3 years, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 14 November 2005) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 48e Westbourne Gardens London W2 5NS |
| Director Name | Satesh Shrikant Mathura |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2005(3 years, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 08 February 2006) |
| Role | Executive Director |
| Correspondence Address | 21 High Street Brill Buckinghamshire HP18 9ST |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Mawlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2004(2 years, 7 months after company formation) |
| Appointment Duration | 9 years (resigned 30 September 2013) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £115,714 |
| Gross Profit | £64,815 |
| Net Worth | -£116,133 |
| Current Liabilities | £218,421 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 21 May 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 21 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 February 2014 | Liquidators statement of receipts and payments to 14 February 2014 (5 pages) |
| 21 February 2014 | Liquidators' statement of receipts and payments to 14 February 2014 (5 pages) |
| 21 February 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 February 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 February 2014 | Liquidators' statement of receipts and payments to 14 February 2014 (5 pages) |
| 13 December 2013 | Liquidators' statement of receipts and payments to 16 November 2013 (5 pages) |
| 13 December 2013 | Liquidators' statement of receipts and payments to 16 November 2013 (5 pages) |
| 13 December 2013 | Liquidators statement of receipts and payments to 16 November 2013 (5 pages) |
| 9 October 2013 | Termination of appointment of Mawlaw Secretaries Limited as a secretary (2 pages) |
| 9 October 2013 | Termination of appointment of Mawlaw Secretaries Limited as a secretary (2 pages) |
| 13 June 2013 | Liquidators' statement of receipts and payments to 16 May 2013 (5 pages) |
| 13 June 2013 | Liquidators statement of receipts and payments to 16 May 2013 (5 pages) |
| 13 June 2013 | Liquidators' statement of receipts and payments to 16 May 2013 (5 pages) |
| 3 December 2012 | Liquidators' statement of receipts and payments to 16 November 2012 (5 pages) |
| 3 December 2012 | Liquidators' statement of receipts and payments to 16 November 2012 (5 pages) |
| 3 December 2012 | Liquidators statement of receipts and payments to 16 November 2012 (5 pages) |
| 15 June 2012 | Liquidators' statement of receipts and payments to 16 May 2012 (5 pages) |
| 15 June 2012 | Liquidators statement of receipts and payments to 16 May 2012 (5 pages) |
| 15 June 2012 | Liquidators' statement of receipts and payments to 16 May 2012 (5 pages) |
| 22 November 2011 | Liquidators statement of receipts and payments to 16 November 2011 (5 pages) |
| 22 November 2011 | Liquidators' statement of receipts and payments to 16 November 2011 (5 pages) |
| 22 November 2011 | Liquidators' statement of receipts and payments to 16 November 2011 (5 pages) |
| 10 June 2011 | Liquidators' statement of receipts and payments to 16 May 2011 (5 pages) |
| 10 June 2011 | Liquidators statement of receipts and payments to 16 May 2011 (5 pages) |
| 10 June 2011 | Liquidators' statement of receipts and payments to 16 May 2011 (5 pages) |
| 6 December 2010 | Liquidators' statement of receipts and payments to 16 November 2010 (5 pages) |
| 6 December 2010 | Liquidators' statement of receipts and payments to 16 November 2010 (5 pages) |
| 6 December 2010 | Liquidators statement of receipts and payments to 16 November 2010 (5 pages) |
| 14 July 2010 | Registered office address changed from 1 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages) |
| 14 July 2010 | Registered office address changed from 1 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages) |
| 17 June 2010 | Liquidators statement of receipts and payments to 16 May 2010 (5 pages) |
| 17 June 2010 | Liquidators' statement of receipts and payments to 16 May 2010 (5 pages) |
| 17 June 2010 | Liquidators' statement of receipts and payments to 16 May 2010 (5 pages) |
| 20 December 2009 | Liquidators' statement of receipts and payments to 16 November 2009 (5 pages) |
| 20 December 2009 | Liquidators' statement of receipts and payments to 16 November 2009 (5 pages) |
| 20 December 2009 | Liquidators statement of receipts and payments to 16 November 2009 (5 pages) |
| 4 June 2009 | Liquidators' statement of receipts and payments to 16 May 2009 (5 pages) |
| 4 June 2009 | Liquidators statement of receipts and payments to 16 May 2009 (5 pages) |
| 4 June 2009 | Liquidators' statement of receipts and payments to 16 May 2009 (5 pages) |
| 1 December 2008 | Liquidators' statement of receipts and payments to 16 November 2008 (5 pages) |
| 1 December 2008 | Liquidators' statement of receipts and payments to 16 November 2008 (5 pages) |
| 1 December 2008 | Liquidators statement of receipts and payments to 16 November 2008 (5 pages) |
| 5 June 2008 | Liquidators statement of receipts and payments to 16 November 2008 (5 pages) |
| 5 June 2008 | Liquidators' statement of receipts and payments to 16 November 2008 (5 pages) |
| 5 June 2008 | Liquidators' statement of receipts and payments to 16 November 2008 (5 pages) |
| 30 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 30 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 20 February 2007 | Director resigned (1 page) |
| 20 February 2007 | Director resigned (1 page) |
| 9 January 2007 | Administrator's progress report (11 pages) |
| 9 January 2007 | Administrator's progress report (11 pages) |
| 17 November 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
| 17 November 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
| 26 September 2006 | Administrator's notice of a change in committee membership (1 page) |
| 26 September 2006 | Administrator's notice of a change in committee membership (1 page) |
| 19 September 2006 | Administrator's progress report (10 pages) |
| 19 September 2006 | Administrator's progress report (10 pages) |
| 15 September 2006 | Administrator's progress report (11 pages) |
| 15 September 2006 | Administrator's progress report (11 pages) |
| 10 May 2006 | Result of meeting of creditors (3 pages) |
| 10 May 2006 | Result of meeting of creditors (3 pages) |
| 5 May 2006 | Result of meeting of creditors (3 pages) |
| 5 May 2006 | Result of meeting of creditors (3 pages) |
| 4 May 2006 | Amended certificate of constitution of creditors' committee (1 page) |
| 4 May 2006 | Amended certificate of constitution of creditors' committee (1 page) |
| 4 May 2006 | Result of meeting of creditors (3 pages) |
| 4 May 2006 | Result of meeting of creditors (3 pages) |
| 11 April 2006 | Statement of administrator's proposal (31 pages) |
| 11 April 2006 | Statement of administrator's proposal (31 pages) |
| 10 April 2006 | Statement of affairs (9 pages) |
| 10 April 2006 | Statement of affairs (9 pages) |
| 8 March 2006 | New director appointed (2 pages) |
| 8 March 2006 | New director appointed (2 pages) |
| 28 February 2006 | Registered office changed on 28/02/06 from: 20 black friars lane london EC4V 6HD (1 page) |
| 28 February 2006 | Registered office changed on 28/02/06 from: 20 black friars lane london EC4V 6HD (1 page) |
| 21 February 2006 | Appointment of an administrator (1 page) |
| 21 February 2006 | Appointment of an administrator (1 page) |
| 14 February 2006 | Director resigned (1 page) |
| 14 February 2006 | Director resigned (1 page) |
| 26 January 2006 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | Director resigned (1 page) |
| 8 December 2005 | Director resigned (1 page) |
| 8 December 2005 | Director resigned (1 page) |
| 13 September 2005 | New director appointed (2 pages) |
| 13 September 2005 | New director appointed (2 pages) |
| 31 May 2005 | New director appointed (3 pages) |
| 31 May 2005 | New director appointed (3 pages) |
| 20 May 2005 | Return made up to 27/02/05; full list of members; amend (5 pages) |
| 20 May 2005 | Return made up to 27/02/05; full list of members; amend (5 pages) |
| 5 May 2005 | Ad 05/04/05--------- £ si [email protected]=19 £ ic 811/830 (2 pages) |
| 5 May 2005 | Resolutions
|
| 5 May 2005 | Ad 05/04/05--------- £ si [email protected]=68 £ ic 881/949 (2 pages) |
| 5 May 2005 | S-div 05/04/05 (1 page) |
| 5 May 2005 | Ad 05/04/05--------- £ si [email protected]=809 £ ic 2/811 (2 pages) |
| 5 May 2005 | Ad 05/04/05--------- £ si [email protected]=20 £ ic 861/881 (2 pages) |
| 5 May 2005 | Ad 05/04/05--------- £ si [email protected]=809 £ ic 2/811 (2 pages) |
| 5 May 2005 | £ nc 11000/21000 05/04/05 (1 page) |
| 5 May 2005 | £ nc 1000/11000 05/04/05 (1 page) |
| 5 May 2005 | Ad 05/04/05--------- £ si [email protected]=68 £ ic 881/949 (2 pages) |
| 5 May 2005 | Ad 05/04/05--------- £ si [email protected]=19 £ ic 811/830 (2 pages) |
| 5 May 2005 | Ad 05/04/05--------- £ si [email protected]=31 £ ic 830/861 (2 pages) |
| 5 May 2005 | Ad 05/04/05--------- £ si [email protected]=20 £ ic 861/881 (2 pages) |
| 5 May 2005 | £ nc 11000/21000 05/04/05 (1 page) |
| 5 May 2005 | Resolutions
|
| 5 May 2005 | £ nc 21000/21350 05/04/05 (1 page) |
| 5 May 2005 | S-div 05/04/05 (1 page) |
| 5 May 2005 | £ nc 21000/21350 05/04/05 (1 page) |
| 5 May 2005 | Ad 05/04/05--------- £ si [email protected]=31 £ ic 830/861 (2 pages) |
| 5 May 2005 | £ nc 1000/11000 05/04/05 (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 65 new cavendish street london W1G 7LS (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 65 new cavendish street london W1G 7LS (1 page) |
| 1 March 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 1 March 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 7 October 2004 | Secretary resigned (1 page) |
| 7 October 2004 | Secretary resigned (1 page) |
| 7 October 2004 | New secretary appointed (2 pages) |
| 7 October 2004 | New secretary appointed (2 pages) |
| 25 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 25 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 24 February 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 24 February 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 11 March 2003 | Return made up to 27/02/03; full list of members
|
| 11 March 2003 | Return made up to 27/02/03; full list of members
|
| 20 January 2003 | Accounting reference date extended from 28/02/03 to 31/07/03 (1 page) |
| 20 January 2003 | Accounting reference date extended from 28/02/03 to 31/07/03 (1 page) |
| 7 June 2002 | Secretary's particulars changed (1 page) |
| 7 June 2002 | Secretary's particulars changed (1 page) |
| 22 March 2002 | New secretary appointed (2 pages) |
| 22 March 2002 | New secretary appointed (2 pages) |
| 15 March 2002 | Secretary resigned (1 page) |
| 15 March 2002 | New director appointed (2 pages) |
| 15 March 2002 | New director appointed (2 pages) |
| 15 March 2002 | Director resigned (1 page) |
| 15 March 2002 | Secretary resigned (1 page) |
| 15 March 2002 | Director resigned (1 page) |
| 11 March 2002 | Memorandum and Articles of Association (12 pages) |
| 11 March 2002 | Memorandum and Articles of Association (12 pages) |
| 9 March 2002 | Registered office changed on 09/03/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 9 March 2002 | Registered office changed on 09/03/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 6 March 2002 | Company name changed crowntex consulting LIMITED\certificate issued on 06/03/02 (2 pages) |
| 6 March 2002 | Company name changed crowntex consulting LIMITED\certificate issued on 06/03/02 (2 pages) |
| 27 February 2002 | Incorporation (18 pages) |
| 27 February 2002 | Incorporation (18 pages) |