| Company Name | A Recipe For Peace Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05169890 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2004(19 years, 9 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Names | 3 |
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 | Ms Sonia Lo |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Woodsford Square London W14 8DT |
| Secretary Name | Lauren Christie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2005(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 13 August 2008) |
| Role | Office Manager |
| Correspondence Address | 97 Christchurch Road Ashford Kent TN23 7UX |
| Director Name | Mr Neil Stirling MacDonald |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Elstree Road Bushey Heath Bushey Hertfordshire WD23 4GL |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | St James Corporate Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2004(same day as company formation) |
| Correspondence Address | 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA |
Location
| Registered Address | 54a Westbourne Terrace London W2 3UJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2008 | Application for striking-off (1 page) |
| 10 July 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 4 July 2007 | Registered office changed on 04/07/07 from: 123 woodsford square london W14 8DT (1 page) |
| 5 July 2006 | Registered office changed on 05/07/06 from: 54A westbourne terrace london W2 3UJ (1 page) |
| 19 April 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 123 woodsford square london W14 8DT (1 page) |
| 6 February 2006 | Registered office changed on 06/02/06 from: 21 arlington street london SW1A 1RN (1 page) |
| 14 September 2005 | Return made up to 05/07/05; full list of members
|
| 29 July 2005 | Company name changed cheeky moon LIMITED\certificate issued on 29/07/05 (2 pages) |
| 19 July 2005 | Company name changed chi key media management LIMITED\certificate issued on 19/07/05 (2 pages) |
| 2 February 2005 | Registered office changed on 02/02/05 from: 123 woodsford square london W14 8DT (1 page) |
| 2 February 2005 | New secretary appointed (2 pages) |
| 25 January 2005 | Registered office changed on 25/01/05 from: 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA (1 page) |
| 25 January 2005 | Secretary resigned (1 page) |
| 2 August 2004 | New director appointed (2 pages) |
| 20 July 2004 | Ad 05/07/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 July 2004 | New director appointed (1 page) |
| 20 July 2004 | Registered office changed on 20/07/04 from: parker randall 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA (1 page) |
| 20 July 2004 | New secretary appointed (2 pages) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 9 July 2004 | Director resigned (1 page) |
| 9 July 2004 | Secretary resigned (1 page) |