Company NameBirth Of The Cool Limited
Company StatusDissolved
Company Number04715033
CategoryPrivate Limited Company
Incorporation Date28 March 2003(21 years ago)
Dissolution Date23 January 2007 (17 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Anthony Armartey Laryea
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2003(7 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months (closed 23 January 2007)
RoleTelevision Producer
Country of ResidenceEngland
Correspondence Address76 Castelnau
London
SW13 9EX
Director NameArmartie Laryea
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2003(7 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months (closed 23 January 2007)
RoleFilm Producer
Correspondence AddressFlat 6 Camden House
Peel Street
London
W8 3PJ
Secretary NameMr Anthony Armartey Laryea
NationalityBritish
StatusClosed
Appointed20 November 2003(7 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months (closed 23 January 2007)
RoleTelevision Producer
Country of ResidenceEngland
Correspondence Address76 Castelnau
London
SW13 9EX
Director NameUKBF Nominee Director Limited (Corporation)
StatusResigned
Appointed28 March 2003(same day as company formation)
Correspondence AddressOffice 2
16 New Street
Stourport On Severn
Worcestershire
DY13 8UW
Secretary NameUKBF Nominee Company Secretary Limited (Corporation)
StatusResigned
Appointed28 March 2003(same day as company formation)
Correspondence AddressOffice 2
16 New Street
Stourport On Severn
Worcestershire
DY13 8UW

Location

Registered Address220 Shepherds Bush Road
London
W6 7NL
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

23 January 2007Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2006First Gazette notice for compulsory strike-off (1 page)
29 April 2005Return made up to 28/03/05; full list of members (7 pages)
1 February 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
5 May 2004Return made up to 28/03/04; full list of members
  • 363(287) ‐ Registered office changed on 05/05/04
(7 pages)
1 December 2003New director appointed (2 pages)
1 December 2003New secretary appointed;new director appointed (2 pages)
10 April 2003Secretary resigned (1 page)
10 April 2003Director resigned (1 page)