Company NameMotion Imaging Sports Limited
Company StatusDissolved
Company Number05291861
CategoryPrivate Limited Company
Incorporation Date19 November 2004(19 years, 5 months ago)
Dissolution Date14 April 2009 (15 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRonen Dorfan
Date of BirthJune 1968 (Born 55 years ago)
NationalityIsraeli
StatusClosed
Appointed19 November 2004(same day as company formation)
RoleCompany Director.
Correspondence Address68 Sidney Boyd Court
West End Lane
London
NW6 4RB
Secretary NameRonen Dorfan
NationalityIsraeli
StatusClosed
Appointed19 November 2004(same day as company formation)
RoleCompany Director.
Correspondence Address68 Sidney Boyd Court
West End Lane
London
NW6 4RB
Director NameSimon John Meyer Rosen
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Callcott Road
London
NW6 7EB
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed19 November 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed19 November 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address2nd Floor
32 Wigmore Street
London
W1U 2RP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£115,397
Cash£6,135
Current Liabilities£128,001

Accounts

Latest Accounts15 May 2006 (17 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End18 May

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
21 April 2008Appointment terminated director simon rosen (1 page)
4 April 2007Total exemption small company accounts made up to 15 May 2006 (5 pages)
11 May 2006Accounting reference date extended from 30/11/05 to 18/05/06 (1 page)
29 March 2006Return made up to 19/11/05; full list of members (5 pages)
15 February 2006Nc inc already adjusted 01/11/05 (1 page)
15 February 2006S-div 01/11/05 (1 page)
13 December 2004New secretary appointed;new director appointed (2 pages)
13 December 2004New director appointed (2 pages)
26 November 2004Director resigned (1 page)
26 November 2004Secretary resigned (1 page)
19 November 2004Incorporation (17 pages)