| Company Name | Foster Kane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04540689 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2002(21 years, 7 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Glenis Foster |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Costume Designer |
| Correspondence Address | Apres De L'Eglise 2 Rue De L'Eglise Oyes France Champagne-Ardenne 51120 |
| Director Name | Michael Kane |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Production Designer |
| Country of Residence | England |
| Correspondence Address | 40 Hamilton Road Brentford Middlesex TW8 0QF |
| Secretary Name | Glenis Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Costume Designer |
| Correspondence Address | Apres De L'Eglise 2 Rue De L'Eglise Oyes France Champagne-Ardenne 51120 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Third Floor 111 Charterhouse Street London EC1M 6AW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105 |
| Cash | £3,951 |
| Current Liabilities | £4,246 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Application for striking-off (1 page) |
| 3 October 2008 | Director and secretary's change of particulars / glenis foster / 20/09/2008 (1 page) |
| 3 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 40 hamilton road brentford middlesex TW8 0QF (1 page) |
| 15 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 January 2008 | Return made up to 20/09/07; full list of members (2 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 September 2005 | Return made up to 20/09/05; full list of members (8 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 October 2003 | Return made up to 20/09/03; full list of members
|
| 21 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | Secretary resigned (1 page) |
| 21 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 October 2002 | Director resigned (1 page) |
| 16 October 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 16 October 2002 | Ad 20/09/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 20 September 2002 | Incorporation (16 pages) |