Company NameFinal Cut Casting Agency Limited
Company StatusDissolved
Company Number05130989
CategoryPrivate Limited Company
Incorporation Date18 May 2004(19 years, 11 months ago)
Dissolution Date8 September 2009 (14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameJason Cato
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2004(1 day after company formation)
Appointment Duration5 years, 3 months (closed 08 September 2009)
RoleCompany Director
Correspondence Address67b Kilburn Park Road
London
NW6 5LA
Secretary NameHyacinth Cato
NationalityBritish
StatusClosed
Appointed01 April 2006(1 year, 10 months after company formation)
Appointment Duration3 years, 5 months (closed 08 September 2009)
RoleNational Asst
Correspondence Address67b Kilburn Park Road
Paddingotn
London
NW6 5LA
Secretary NameGemma Walford
NationalityBritish
StatusResigned
Appointed19 May 2004(1 day after company formation)
Appointment Duration6 months, 1 week (resigned 26 November 2004)
RoleSecretary
Correspondence Address47 Rochester Road
London
NW1 9JL
Secretary NameGemma Walford
NationalityBritish
StatusResigned
Appointed01 April 2005(10 months, 2 weeks after company formation)
Appointment Duration3 months (resigned 01 July 2005)
RoleCompany Director
Correspondence AddressThe Commons
Kimpton
Herts
SG4 8HA
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed18 May 2004(same day as company formation)
Correspondence AddressInvision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed18 May 2004(same day as company formation)
Correspondence AddressInvision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW

Location

Registered Address67b Kilburn Park Road
London
NW6 5LA
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardMaida Vale
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2008 (15 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

8 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
6 August 2008Accounts for a dormant company made up to 31 May 2008 (2 pages)
15 May 2008Amended accounts made up to 31 May 2007 (1 page)
24 April 2008Accounts for a dormant company made up to 31 May 2007 (2 pages)
14 June 2007Return made up to 18/05/07; full list of members (6 pages)
2 May 2007Accounts for a dormant company made up to 31 May 2006 (2 pages)
20 June 2006New secretary appointed (2 pages)
16 June 2006Return made up to 18/05/06; full list of members (2 pages)
17 May 2006Accounts for a dormant company made up to 31 May 2005 (2 pages)
14 September 2005Secretary resigned (1 page)
8 June 2005Return made up to 18/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
6 June 2005New secretary appointed (2 pages)
2 December 2004Secretary resigned (1 page)
10 June 2004Registered office changed on 10/06/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
7 June 2004New secretary appointed (2 pages)
7 June 2004Director resigned (1 page)
7 June 2004Secretary resigned (1 page)
7 June 2004New director appointed (2 pages)
18 May 2004Incorporation (14 pages)