| Company Name | International Movie Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05461958 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2005(18 years, 11 months ago) |
| Dissolution Date | 16 April 2008 (16 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Bhupendra Modi |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2005(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 16 April 2008) |
| Role | Company Director |
| Correspondence Address | Paseo Maritimo Antonio Banderas 28 Apartment 6a Malaga 29004 Foreign |
| Secretary Name | Mrs Gita Raja |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2006(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 16 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Lime Tree Walk Rickmansworth Hertfordshire WD3 4BX |
| Director Name | Mr Peter John Lee |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Autumn Cottage Musket Lane Hollingbourne Maidstone Kent ME17 1UY |
| Director Name | Jurgen Josef Schau |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 17 October 2005(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 26 April 2006) |
| Role | Film Manager |
| Correspondence Address | An Der Rehwiese 3 Berlin 14129 Foreign |
| Secretary Name | Bhupendra Modi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2005(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 26 April 2006) |
| Role | Company Director |
| Correspondence Address | Paseo Maritimo Antonio Banderas 28 Apartment 6a Malaga 29004 Foreign |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Dendy Neville Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2005(same day as company formation) |
| Correspondence Address | 3-4 Bower Terrace Maidstone Kent ME16 8RY |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 26 Lime Tree Walk Chorleywood Rickmansworth Herts WD3 4BX |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood North & Sarratt |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 16 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2008 | Registered office changed on 14/03/2008 from 3-4 bower terrace, tonbridge road, maidstone kent ME16 8RY (1 page) |
| 20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2007 | Application for striking-off (1 page) |
| 1 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 30 June 2006 | Return made up to 24/05/06; full list of members (7 pages) |
| 23 June 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 8 June 2006 | New secretary appointed (2 pages) |
| 5 June 2006 | Secretary resigned (1 page) |
| 5 June 2006 | Director resigned (1 page) |
| 10 November 2005 | Secretary resigned (1 page) |
| 10 November 2005 | Director resigned (1 page) |
| 10 November 2005 | New director appointed (1 page) |
| 10 November 2005 | New secretary appointed;new director appointed (1 page) |
| 1 June 2005 | New director appointed (3 pages) |
| 1 June 2005 | Secretary resigned (1 page) |
| 1 June 2005 | Director resigned (1 page) |
| 1 June 2005 | New secretary appointed (2 pages) |
| 24 May 2005 | Incorporation (19 pages) |