| Company Name | Arsene Lupin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04794323 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2003(20 years, 11 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Mr Christopher Paris Henry Kenneth Granier-Deferre |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Broomhouse Road London SW6 3QX |
| Secretary Name | Bernadette Granier-Deferre |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2006(2 years, 11 months after company formation) |
| Appointment Duration | 1 year (closed 19 June 2007) |
| Role | Company Director |
| Correspondence Address | 50 Broomhouse Road London SW6 3QX |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | First Floor 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 6 London Street London W2 1HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,047 |
| Cash | £2,176 |
| Current Liabilities | £10,223 |
Accounts
| Latest Accounts | 10 December 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 10 December |
Filing History
| 19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2007 | Application for striking-off (1 page) |
| 10 October 2006 | Total exemption small company accounts made up to 10 December 2005 (4 pages) |
| 29 June 2006 | New secretary appointed (2 pages) |
| 29 June 2006 | Secretary resigned (1 page) |
| 23 June 2006 | Location of register of members (1 page) |
| 23 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 23 June 2006 | Location of debenture register (1 page) |
| 22 June 2006 | Director's particulars changed (1 page) |
| 25 May 2006 | Registered office changed on 25/05/06 from: 42 bloomsbury street london WC1B 3QJ (1 page) |
| 19 July 2005 | Total exemption small company accounts made up to 10 December 2004 (4 pages) |
| 23 June 2005 | Return made up to 11/06/05; full list of members
|
| 5 April 2005 | Delivery ext'd 3 mth 10/12/04 (1 page) |
| 16 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 15 June 2004 | Accounting reference date extended from 30/06/04 to 10/12/04 (1 page) |
| 21 January 2004 | Registered office changed on 21/01/04 from: regina house 124 finchley road london NW3 5JS (1 page) |
| 27 June 2003 | New secretary appointed (2 pages) |
| 27 June 2003 | Director resigned (1 page) |
| 27 June 2003 | Secretary resigned (1 page) |
| 27 June 2003 | New director appointed (3 pages) |
| 11 June 2003 | Incorporation (17 pages) |