| Company Name | Samuelson Alex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05299235 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2004(19 years, 5 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Ms Deborah Catherine Blackburn |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Willow Road London NW3 1TJ |
| Director Name | Mr Marc Jack Wylie Samuelson |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Willow Road London NW3 1TJ |
| Secretary Name | Miss Jessica Suzana Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6d Crescent Road London N8 8AT |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2004(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 10 Orange Street Haymarket London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2010 | Termination of appointment of Jessica Parker as a secretary (2 pages) |
| 3 December 2010 | Termination of appointment of Jessica Parker as a secretary (2 pages) |
| 29 November 2010 | Application to strike the company off the register (3 pages) |
| 29 November 2010 | Application to strike the company off the register (3 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 12 December 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 12 December 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 10 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2009-12-10
|
| 10 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2009-12-10
|
| 23 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 21 August 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 21 August 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 4 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 24 July 2007 | Full accounts made up to 31 March 2007 (7 pages) |
| 24 July 2007 | Full accounts made up to 31 March 2007 (7 pages) |
| 23 February 2007 | Secretary's particulars changed (1 page) |
| 23 February 2007 | Return made up to 29/11/06; full list of members (2 pages) |
| 23 February 2007 | Secretary's particulars changed (1 page) |
| 23 February 2007 | Return made up to 29/11/06; full list of members (2 pages) |
| 3 October 2006 | Full accounts made up to 31 March 2006 (7 pages) |
| 3 October 2006 | Full accounts made up to 31 March 2006 (7 pages) |
| 21 April 2006 | Particulars of mortgage/charge (8 pages) |
| 21 April 2006 | Particulars of mortgage/charge (8 pages) |
| 13 April 2006 | Particulars of mortgage/charge (16 pages) |
| 13 April 2006 | Particulars of mortgage/charge (16 pages) |
| 12 April 2006 | Particulars of mortgage/charge (9 pages) |
| 12 April 2006 | Particulars of mortgage/charge (9 pages) |
| 20 January 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 20 January 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 13 December 2005 | Director's particulars changed (1 page) |
| 13 December 2005 | Director's particulars changed (1 page) |
| 13 December 2005 | Return made up to 29/11/05; full list of members (3 pages) |
| 13 December 2005 | Return made up to 29/11/05; full list of members (3 pages) |
| 25 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 July 2005 | Particulars of mortgage/charge (15 pages) |
| 15 July 2005 | Particulars of mortgage/charge (15 pages) |
| 13 July 2005 | Particulars of mortgage/charge (3 pages) |
| 13 July 2005 | Particulars of mortgage/charge (3 pages) |
| 13 July 2005 | Particulars of mortgage/charge (11 pages) |
| 13 July 2005 | Particulars of mortgage/charge (11 pages) |
| 21 June 2005 | Particulars of mortgage/charge (9 pages) |
| 21 June 2005 | Particulars of mortgage/charge (9 pages) |
| 23 May 2005 | Particulars of mortgage/charge (6 pages) |
| 23 May 2005 | Particulars of mortgage/charge (1 page) |
| 23 May 2005 | Particulars of mortgage/charge (1 page) |
| 23 May 2005 | Particulars of mortgage/charge (6 pages) |
| 19 January 2005 | Ad 29/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 January 2005 | Ad 29/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 December 2004 | Resolutions
|
| 8 December 2004 | Resolutions
|
| 1 December 2004 | New secretary appointed (1 page) |
| 1 December 2004 | Secretary resigned (1 page) |
| 1 December 2004 | Secretary resigned (1 page) |
| 1 December 2004 | New secretary appointed (1 page) |
| 29 November 2004 | Incorporation (11 pages) |
| 29 November 2004 | Incorporation (11 pages) |