Wish Movies Limited

Company Name	Wish Movies Limited
Company Status	Dissolved
Company Number	04416993
Category	Private Limited Company
Incorporation Date	15 April 2002(22 years ago)
Dissolution Date	25 August 2009 (14 years, 8 months ago)
Previous Names	4

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Brian Brake
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2003(1 year, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 25 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 63 South Lodge Circus Road London NW8 9ET

Secretary Name	Mr Brian Brake
Nationality	British
Status	Closed
Appointed	28 October 2005(3 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 25 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 63 South Lodge Circus Road London NW8 9ET

Director Name	Mrs Firuzi Beji Khan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 22 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 63 South Lodge Circus Road London NW8 9ET

Secretary Name	David Mark Charles Williamson
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 31 August 2005)
Role	Company Director
Correspondence Address	April Cottage 4 Burwood Road Hersham Surrey KT12 4AG

Secretary Name	Louise Abson
Nationality	British
Status	Resigned
Appointed	31 August 2005(3 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 October 2005)
Role	Accountant
Correspondence Address	19 Dudley Road Walton On Thames Surrey KT12 2JT

Director Name	Paqua Directors Limited (Corporation)
Date of Birth	March 1999 (Born 25 years ago)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	Effra House 34 High Street Ewell Surrey KT17 1RW

Secretary Name	Paqua Secretary Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	Effra House 34 High Street Ewell Surrey KT17 1RW

Director Name	CDJ Director Limited (Corporation)
Status	Resigned
Appointed	06 May 2003(1 year after company formation)
Appointment Duration	1 week, 3 days (resigned 16 May 2003)
Correspondence Address	Effra House 34 High Street Ewell Surrey KT17 1RW

Secretary Name	JVR Jerrom Secretary Limited (Corporation)
Status	Resigned
Appointed	06 May 2003(1 year after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 September 2003)
Correspondence Address	Effra House 34 High Street Ewell Surrey KT17 1RW

Director Name	Hersham Director Ltd (Corporation)
Status	Resigned
Appointed	15 May 2003(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 10 April 2006)
Correspondence Address	Hampton House 1-2 Archer Mews, Windmill Road Hampton Hill Middlesex TW12 1RN

Location

Registered Address	Suite 303 Princess House 50-60 Eastcastle Street London W1W 8EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£35,110
Current Liabilities	£35,863

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

25 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2009	First Gazette notice for voluntary strike-off (1 page)
27 April 2009	Return made up to 15/04/09; full list of members (3 pages)
13 January 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
8 January 2009	Appointment terminated director firuzi khan (1 page)
30 April 2008	Return made up to 15/04/08; full list of members (4 pages)
11 July 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
18 April 2007	Return made up to 15/04/07; full list of members (3 pages)
24 January 2007	Â£ nc 1000/10000 16/01/07 (1 page)
24 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2007	Ad 03/01/07--------- Â£ si 750@1=750 Â£ ic 3/753 (2 pages)
14 December 2006	Registered office changed on 14/12/06 from: top floor marcar house parkshot richmond surrey TW9 2RG (1 page)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2006	Return made up to 15/04/06; full list of members (3 pages)
19 April 2006	Director resigned (1 page)
4 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
9 November 2005	Secretary resigned (1 page)
9 November 2005	New secretary appointed (2 pages)
8 September 2005	Secretary resigned (1 page)
8 September 2005	New secretary appointed (1 page)
18 April 2005	Return made up to 15/04/05; full list of members (3 pages)
10 December 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
7 June 2004	Registered office changed on 07/06/04 from: brook house 229-234 shepherds bush road hammersmith london W6 7AN (1 page)
14 May 2004	Return made up to 15/04/04; full list of members (7 pages)
17 April 2004	Secretary resigned (1 page)
26 March 2004	New secretary appointed (2 pages)
19 November 2003	Registered office changed on 19/11/03 from: effra house 34 high street ewell surrey KT17 1RW (1 page)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2003	New director appointed (3 pages)
28 May 2003	New director appointed (3 pages)
22 May 2003	New director appointed (3 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Ad 15/05/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 May 2003	Company name changed purple amethyst LTD\certificate issued on 20/05/03 (2 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	New director appointed (3 pages)
15 May 2003	New secretary appointed (2 pages)
10 May 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
5 February 2003	Secretary's particulars changed (2 pages)
5 February 2003	Director's particulars changed (2 pages)
14 January 2003	Registered office changed on 14/01/03 from: 29-31 manor road wallington surrey SM6 0BW (1 page)

Wish Movies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London