| Company Name | Amokrane Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05103293 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2004(20 years ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Amokrane Sabet |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 18 June 2004(2 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 19 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 707 The Bridge 334 Queens Town Road London SW8 4NP |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2004(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2004(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | ASD Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2004(2 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 08 May 2012) |
| Correspondence Address | 94-96 Seymour Place London W1H 1NB |
Location
| Registered Address | 94-96 Seymour Place London W1H 1NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2012 | Application to strike the company off the register (2 pages) |
| 21 November 2012 | Application to strike the company off the register (2 pages) |
| 9 May 2012 | Termination of appointment of Asd Consultants Limited as a secretary on 8 May 2012 (1 page) |
| 9 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders Statement of capital on 2012-05-09
|
| 9 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders Statement of capital on 2012-05-09
|
| 9 May 2012 | Termination of appointment of Asd Consultants Limited as a secretary (1 page) |
| 8 May 2012 | Termination of appointment of Asd Consultants Limited as a secretary on 8 May 2012 (1 page) |
| 8 May 2012 | Termination of appointment of Asd Consultants Limited as a secretary (1 page) |
| 23 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 20 July 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Director's details changed for Mr Amokrane Sabet on 16 April 2011 (2 pages) |
| 20 July 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Director's details changed for Mr Amokrane Sabet on 16 April 2011 (2 pages) |
| 20 July 2011 | Secretary's details changed for Asd Consultants Limited on 16 April 2011 (2 pages) |
| 20 July 2011 | Secretary's details changed for Asd Consultants Limited on 16 April 2011 (2 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 28 June 2010 | Registered office address changed from 94-96 Seymour Place London W1H 1NB on 28 June 2010 (1 page) |
| 28 June 2010 | Director's details changed for Mr Amokrane Sabet on 1 October 2009 (2 pages) |
| 28 June 2010 | Secretary's details changed for Asd Consultants Limited on 1 October 2009 (1 page) |
| 28 June 2010 | Director's details changed for Mr Amokrane Sabet on 1 October 2009 (2 pages) |
| 28 June 2010 | Registered office address changed from 94-96 Seymour Place London W1H 1NB on 28 June 2010 (1 page) |
| 28 June 2010 | Director's details changed for Mr Amokrane Sabet on 1 October 2009 (2 pages) |
| 28 June 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Secretary's details changed for Asd Consultants Limited on 1 October 2009 (1 page) |
| 28 June 2010 | Secretary's details changed for Asd Consultants Limited on 1 October 2009 (1 page) |
| 9 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 13 July 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 13 January 2009 | Accounts made up to 30 April 2008 (1 page) |
| 11 June 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 1 May 2008 | Accounts made up to 30 April 2007 (1 page) |
| 15 June 2007 | Director's particulars changed (1 page) |
| 15 June 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 15 June 2007 | Secretary's particulars changed (1 page) |
| 15 June 2007 | Director's particulars changed (1 page) |
| 15 June 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 15 June 2007 | Secretary's particulars changed (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: asd house 20 craven terrace lancaster gate london W2 3QH (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: asd house 20 craven terrace lancaster gate london W2 3QH (1 page) |
| 21 June 2006 | Accounts made up to 30 April 2006 (1 page) |
| 21 June 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 26 May 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 26 May 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 18 April 2006 | Accounts made up to 30 April 2005 (2 pages) |
| 18 April 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 7 February 2006 | Return made up to 16/04/05; full list of members (6 pages) |
| 7 February 2006 | Return made up to 16/04/05; full list of members (6 pages) |
| 16 January 2006 | Director resigned (1 page) |
| 16 January 2006 | Secretary resigned (1 page) |
| 16 January 2006 | Registered office changed on 16/01/06 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 16 January 2006 | New director appointed (2 pages) |
| 16 January 2006 | New secretary appointed (2 pages) |
| 16 January 2006 | Director resigned (1 page) |
| 16 January 2006 | Secretary resigned (1 page) |
| 16 January 2006 | New secretary appointed (2 pages) |
| 16 January 2006 | New director appointed (2 pages) |
| 16 January 2006 | Registered office changed on 16/01/06 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 4 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2004 | Incorporation (15 pages) |
| 16 April 2004 | Incorporation (15 pages) |