| Company Name | TNC Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04727316 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2003(21 years ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
| Previous Name | Speed 9599 Limited |
Directors
| Director Name | Arthur Verso |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 January 2005) |
| Role | Company Director |
| Correspondence Address | 22 Gillingham Street London SW1V 1HU |
| Secretary Name | Rene Brodvik |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 January 2005) |
| Role | Secretary |
| Correspondence Address | 22 Gillingham Street London SW1V 1HU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 22 Gillingham Street London SW1V 1HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 11 January 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2003 | New secretary appointed (2 pages) |
| 17 June 2003 | Director resigned (1 page) |
| 17 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | Director resigned (1 page) |
| 17 June 2003 | Secretary resigned (1 page) |
| 17 June 2003 | Secretary resigned (1 page) |
| 17 June 2003 | New secretary appointed (2 pages) |
| 13 June 2003 | Registered office changed on 13/06/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 10 June 2003 | Company name changed speed 9599 LIMITED\certificate issued on 10/06/03 (2 pages) |