| Company Name | Laika Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04696392 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2003(21 years, 1 month ago) |
| Dissolution Date | 5 July 2011 (12 years, 9 months ago) |
| Previous Name | LIKA Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kate Mary Waddington |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2003(same day as company formation) |
| Role | News Manager |
| Country of Residence | England |
| Correspondence Address | 8 Avalon Road London SW6 2EX |
| Secretary Name | Mr Rudolf Eric Wickham Webb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 St Dunstans Road London W6 8RB |
| Director Name | Ms Penelope Anne Furniss |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2003(same day as company formation) |
| Role | News Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Chesterfields London NW3 3QP |
| Director Name | Mr Paul Grant Weiland |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2004(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 10 January 2011) |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | 14 Randolph Road Little Venice London W9 1AN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2011 | Application to strike the company off the register (3 pages) |
| 14 March 2011 | Application to strike the company off the register (3 pages) |
| 21 February 2011 | Termination of appointment of Penelope Furniss as a director (2 pages) |
| 21 February 2011 | Termination of appointment of Paul Weiland as a director (2 pages) |
| 21 February 2011 | Termination of appointment of Penelope Furniss as a director (2 pages) |
| 21 February 2011 | Termination of appointment of Paul Weiland as a director (2 pages) |
| 30 June 2010 | Register inspection address has been changed (2 pages) |
| 30 June 2010 | Register inspection address has been changed (2 pages) |
| 30 June 2010 | Register(s) moved to registered inspection location (2 pages) |
| 30 June 2010 | Register(s) moved to registered inspection location (2 pages) |
| 15 June 2010 | Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-06-15
|
| 15 June 2010 | Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-06-15
|
| 9 February 2010 | Full accounts made up to 30 April 2009 (3 pages) |
| 9 February 2010 | Full accounts made up to 30 April 2009 (3 pages) |
| 10 July 2009 | Accounts made up to 30 April 2008 (1 page) |
| 10 July 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 2 April 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 29 October 2008 | Accounts made up to 30 April 2007 (5 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 14 April 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 14 April 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 3 May 2007 | Return made up to 13/03/07; full list of members (3 pages) |
| 3 May 2007 | Return made up to 13/03/07; full list of members (3 pages) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 21 September 2006 | Director's particulars changed (1 page) |
| 21 September 2006 | Director's particulars changed (1 page) |
| 6 September 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 6 September 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 6 September 2006 | Accounts made up to 30 April 2005 (5 pages) |
| 6 September 2006 | Accounts made up to 30 April 2006 (5 pages) |
| 29 March 2006 | Return made up to 13/03/06; full list of members (3 pages) |
| 29 March 2006 | Return made up to 13/03/06; full list of members (3 pages) |
| 9 May 2005 | Return made up to 13/03/05; full list of members (3 pages) |
| 9 May 2005 | Return made up to 13/03/05; full list of members (3 pages) |
| 4 May 2005 | Location of register of members (1 page) |
| 4 May 2005 | Location of register of members (1 page) |
| 3 May 2005 | Accounts made up to 30 April 2004 (4 pages) |
| 3 May 2005 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
| 6 December 2004 | Ad 18/11/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 6 December 2004 | New director appointed (4 pages) |
| 6 December 2004 | Ad 18/11/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 6 December 2004 | New director appointed (4 pages) |
| 27 April 2004 | Return made up to 13/03/04; full list of members (5 pages) |
| 27 April 2004 | Return made up to 13/03/04; full list of members (5 pages) |
| 17 July 2003 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 17 July 2003 | Ad 13/03/03-08/04/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 July 2003 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 29 April 2003 | New director appointed (3 pages) |
| 29 April 2003 | New director appointed (3 pages) |
| 29 April 2003 | New secretary appointed (2 pages) |
| 29 April 2003 | New director appointed (3 pages) |
| 29 April 2003 | New director appointed (3 pages) |
| 29 April 2003 | New secretary appointed (2 pages) |
| 23 April 2003 | Director resigned (1 page) |
| 23 April 2003 | Secretary resigned (1 page) |
| 23 April 2003 | Director resigned (1 page) |
| 23 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | Company name changed lika LIMITED\certificate issued on 08/04/03 (2 pages) |
| 8 April 2003 | Company name changed lika LIMITED\certificate issued on 08/04/03 (2 pages) |
| 13 March 2003 | Incorporation (17 pages) |