Company NameMaggot Operations Limited
Company StatusDissolved
Company Number04682428
CategoryPrivate Limited Company
Incorporation Date28 February 2003(21 years, 1 month ago)
Dissolution Date14 April 2009 (15 years ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameJim Hosking
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2003(same day as company formation)
RoleFilm Director
Correspondence Address29 Oakford Road
London
NW5 1AJ
Director NameMrs Johanna Mary Hosking
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2003(same day as company formation)
RoleFilm Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Oakford Road
London
NW5 1AJ
Secretary NameCarlton Registrars Limited (Corporation)
StatusClosed
Appointed26 March 2003(3 weeks, 5 days after company formation)
Appointment Duration6 years (closed 14 April 2009)
Correspondence Address141 Wardour Street
London
W1F 0UT
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed28 February 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed28 February 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address4th Floor 7-9 Swallow Street
London
W1B 4DT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Cash£31,293
Current Liabilities£32,195

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
31 July 2008Secretary's change of particulars / carlton registrars LIMITED / 01/03/2008 (1 page)
12 April 2007Return made up to 28/02/07; full list of members (3 pages)
24 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 March 2006Return made up to 28/02/06; full list of members (3 pages)
19 April 2005Return made up to 28/02/05; full list of members (3 pages)
24 March 2005Director's particulars changed (1 page)
24 March 2005Director's particulars changed (1 page)
24 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 August 2004Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
7 April 2004Return made up to 28/02/04; full list of members (7 pages)
23 April 2003New secretary appointed (2 pages)
23 April 2003Ad 26/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
26 March 2003New director appointed (2 pages)
26 March 2003New director appointed (2 pages)
26 March 2003Director resigned (1 page)
26 March 2003Registered office changed on 26/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 March 2003Secretary resigned (1 page)
28 February 2003Incorporation (31 pages)