| Company Name | S B Productions UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05045636 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2004(20 years, 2 months ago) |
| Dissolution Date | 5 September 2006 (17 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Romilda Rose Benfield |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2004(2 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 05 September 2006) |
| Role | Consultant |
| Correspondence Address | Flat 1 Park Lodge 136-146 Olive Road London NW2 6UX |
| Secretary Name | Stephen Benfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2004(2 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 05 September 2006) |
| Role | Company Director |
| Correspondence Address | Flat 1 Park Lodge 136-146, Olive Road Willesden London NW2 6UX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 62 Ainsdale Road London W5 1JX |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2006 | Application for striking-off (1 page) |
| 23 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 June 2005 | Return made up to 16/02/05; full list of members
|
| 21 April 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 13 April 2005 | Registered office changed on 13/04/05 from: 112 old oak rd london W3 7HG (1 page) |
| 3 June 2004 | New director appointed (2 pages) |
| 3 June 2004 | New secretary appointed (2 pages) |
| 19 February 2004 | Secretary resigned (1 page) |
| 19 February 2004 | Director resigned (1 page) |