Suzie Gold Limited

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Director Name	Rebecca Sarah Wolfson Green
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2002(3 months after company formation)
Appointment Duration	3 years, 6 months (closed 07 February 2006)
Role	Film Producer
Correspondence Address	10 Stratford Road London W8 6QD

Secretary Name	Catherine Green
Nationality	British
Status	Closed
Appointed	19 July 2002(3 months after company formation)
Appointment Duration	3 years, 6 months (closed 07 February 2006)
Role	Company Director
Correspondence Address	Flat 2 49 St Stephens Gardens London W2 5NA

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Registered Address	21 South Street London W1K 2XB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

7 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2005	First Gazette notice for voluntary strike-off (1 page)
12 September 2005	Application for striking-off (1 page)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
1 March 2005	Delivery ext'd 3 mth 30/04/03 (2 pages)
8 December 2004	Full accounts made up to 30 April 2003 (10 pages)
22 April 2004	Return made up to 17/04/04; no change of members 363(287) ‐ Registered office changed on 22/04/04 (6 pages)
5 February 2004	Particulars of mortgage/charge (15 pages)
5 February 2004	Particulars of mortgage/charge (9 pages)
31 July 2003	Return made up to 17/04/03; full list of members (6 pages)
20 November 2002	Particulars of mortgage/charge (13 pages)
18 November 2002	Particulars of mortgage/charge (19 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
26 October 2002	Declaration of satisfaction of mortgage/charge (3 pages)
28 August 2002	Memorandum and Articles of Association (14 pages)
14 August 2002	Particulars of mortgage/charge (3 pages)
5 August 2002	Secretary's particulars changed (1 page)
5 August 2002	New secretary appointed (1 page)
3 August 2002	Director resigned (1 page)
3 August 2002	Registered office changed on 03/08/02 from: third floor 90 long acre london WC2E 9TT (1 page)
3 August 2002	Director resigned (1 page)
3 August 2002	New director appointed (2 pages)
3 August 2002	Secretary resigned (1 page)
3 August 2002	New secretary appointed (2 pages)

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