| Company Name | El Paso Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04949951 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2003(20 years, 5 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Uberto Pasolini Dall'Onda |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 October 2003(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 36 Chepstow Place London W2 4TA |
| Secretary Name | Ceri Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2005(2 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 02 March 2010) |
| Role | Company Director |
| Correspondence Address | 4 Wyneham Road London SE24 9NT |
| Secretary Name | Beth Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 73 Masbro Road London W14 0LS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 2nd Floor 70 Conduit Street London W1S 2GF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2009 | Application to strike the company off the register (3 pages) |
| 9 November 2009 | Application to strike the company off the register (3 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2009-10-23
|
| 23 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2009-10-23
|
| 23 October 2009 | Director's details changed for Uberto Pasolini Dall'onda on 23 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Uberto Pasolini Dall'onda on 23 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Uberto Pasolini Dall'onda on 16 April 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Uberto Pasolini Dall'onda on 16 April 2009 (2 pages) |
| 7 January 2009 | Accounts made up to 31 October 2008 (1 page) |
| 7 January 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 12 December 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 18 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 18 August 2008 | Accounts made up to 31 October 2007 (1 page) |
| 4 November 2007 | Return made up to 21/10/07; full list of members (6 pages) |
| 4 November 2007 | Return made up to 21/10/07; full list of members (6 pages) |
| 5 January 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 5 January 2007 | Accounts made up to 31 October 2006 (1 page) |
| 15 November 2006 | Return made up to 21/10/06; full list of members (6 pages) |
| 15 November 2006 | Return made up to 21/10/06; full list of members (6 pages) |
| 20 December 2005 | Accounts made up to 31 October 2005 (1 page) |
| 20 December 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | New secretary appointed (2 pages) |
| 17 November 2005 | New secretary appointed (2 pages) |
| 14 November 2005 | Return made up to 21/10/05; full list of members (6 pages) |
| 14 November 2005 | Return made up to 21/10/05; full list of members
|
| 17 February 2005 | Registered office changed on 17/02/05 from: 4TH floor 315 oxford street london W1C 2HS (1 page) |
| 17 February 2005 | Registered office changed on 17/02/05 from: 4TH floor 315 oxford street london W1C 2HS (1 page) |
| 10 January 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 10 January 2005 | Accounts made up to 31 October 2004 (1 page) |
| 25 October 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 25 October 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 24 November 2003 | Ad 31/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 November 2003 | Ad 31/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 November 2003 | Registered office changed on 03/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 3 November 2003 | Registered office changed on 03/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 3 November 2003 | Director resigned (1 page) |
| 3 November 2003 | Secretary resigned (1 page) |
| 3 November 2003 | Secretary resigned (1 page) |
| 3 November 2003 | New director appointed (1 page) |
| 3 November 2003 | Director resigned (1 page) |
| 3 November 2003 | New director appointed (1 page) |
| 3 November 2003 | New secretary appointed (1 page) |
| 3 November 2003 | New secretary appointed (1 page) |
| 31 October 2003 | Incorporation (14 pages) |
| 31 October 2003 | Incorporation (14 pages) |