Company NameHRK Msp Limited
Company StatusDissolved
Company Number05334987
CategoryPrivate Limited Company
Incorporation Date18 January 2005(19 years, 3 months ago)
Dissolution Date26 February 2008 (16 years, 1 month ago)
Previous NameNewincco 420 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Colin Michael Vaines
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2005(1 month, 3 weeks after company formation)
Appointment Duration2 years, 11 months (closed 26 February 2008)
RoleFilm Executive
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 Rupert House
4 Tisbury Court
London
W1D 6BG
Secretary NameOlswang Cosec Limited (Corporation)
StatusClosed
Appointed18 January 2005(same day as company formation)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX
Director NameOlswang Directors 1 Limited (Corporation)
StatusResigned
Appointed18 January 2005(same day as company formation)
Correspondence AddressSeventh Floor
90 High Holborn
London
WC1V 6XX
Director NameOlswang Directors 2 Limited (Corporation)
StatusResigned
Appointed18 January 2005(same day as company formation)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX

Location

Registered AddressCanaletto House 39 Beak Street
London
W1F 9SA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

26 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007First Gazette notice for voluntary strike-off (1 page)
7 March 2007Application for striking-off (1 page)
7 August 2006Registered office changed on 07/08/06 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
7 March 2006Return made up to 18/01/06; full list of members (5 pages)
19 August 2005Director resigned (1 page)
19 August 2005New director appointed (2 pages)
19 August 2005Director resigned (1 page)
28 February 2005Company name changed newincco 420 LIMITED\certificate issued on 28/02/05 (2 pages)
18 January 2005Incorporation (20 pages)