Praed Street
London
W2 1JN
Secretary Name | Hugh Spurling |
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Nationality | British |
Status | Closed |
Appointed | 09 July 2003(same day as company formation) |
Role | Business & Legal Affairs |
Correspondence Address | 12 Burnham Road High Wycombe Buckinghamshire HP14 4NY |
Director Name | Alan Richard Latham |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2003(same day as company formation) |
Role | Film Producer |
Correspondence Address | Laurel House West Lilling York YO60 6RP |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 4th Floor 53 Frith Street London W1D 4SN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
10 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2007 | Voluntary strike-off action has been suspended (1 page) |
25 July 2006 | Voluntary strike-off action has been suspended (1 page) |
2 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2006 | Application for striking-off (1 page) |
15 July 2005 | Return made up to 09/07/05; full list of members (6 pages) |
28 September 2004 | Return made up to 09/07/04; full list of members
|
27 January 2004 | Director resigned (1 page) |
31 December 2003 | Particulars of mortgage/charge (7 pages) |
24 October 2003 | New director appointed (3 pages) |
23 September 2003 | Company name changed lucky ukfs productions LIMITED\certificate issued on 23/09/03 (2 pages) |
19 July 2003 | Secretary resigned (1 page) |
19 July 2003 | New director appointed (4 pages) |
19 July 2003 | New secretary appointed (2 pages) |
19 July 2003 | Director resigned (1 page) |