| Company Name | Monkey Dvd Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05095979 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2004(20 years ago) |
| Dissolution Date | 13 November 2007 (16 years, 5 months ago) |
| Previous Name | Monkee Dvd Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Fabyan Patrick Daw |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2004(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | Great Rissington Hill Great Rissington Cheltenham Gloucestershire GL54 2LH Wales |
| Director Name | Mr Gerard Henry Charles De Thame |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2004(same day as company formation) |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Warwick Avenue London W9 2PP |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 April 2004(same day as company formation) |
| Correspondence Address | 4th Floor 7-9 Swallow Street London W1B 4DT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2004(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 | 06 April 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 4th Floor 7-9 Swallow Street London W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2007 | Application for striking-off (1 page) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 June 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 May 2005 | Return made up to 06/04/05; full list of members (2 pages) |
| 23 May 2005 | Ad 06/04/04-06/04/04 £ si [email protected]=1 £ ic 1/2 (1 page) |
| 8 March 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 19 July 2004 | Company name changed monkee dvd LIMITED\certificate issued on 19/07/04 (2 pages) |
| 25 May 2004 | New director appointed (2 pages) |
| 13 May 2004 | New secretary appointed (1 page) |
| 13 May 2004 | Registered office changed on 13/05/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 13 May 2004 | Secretary resigned (1 page) |
| 13 May 2004 | Director resigned (1 page) |
| 13 May 2004 | New director appointed (2 pages) |
| 6 April 2004 | Incorporation (31 pages) |