Company NamePASH Films Limited
Company StatusDissolved
Company Number05517966
CategoryPrivate Limited Company
Incorporation Date26 July 2005(18 years, 8 months ago)
Dissolution Date21 November 2006 (17 years, 4 months ago)

Directors

Director NameHumaira Shaheen Shah
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address121 Ringway
Norwood Green
Middlesex
UB2 5ST
Director NameMs Sabina Ahmed Sattar
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2005(same day as company formation)
RoleProducer
Country of ResidenceEngland
Correspondence AddressFlat 3
21 Lydford Road
London
NW2 5QY
Secretary NameMs Sabina Ahmed Sattar
NationalityBritish
StatusClosed
Appointed20 March 2006(7 months, 3 weeks after company formation)
Appointment Duration8 months (closed 21 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3
21 Lydford Road
London
NW2 5QY
Director NamePaul Martin Ashby
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2005(same day as company formation)
RoleProducer
Correspondence Address12 Langdale Court
Castlebar Mews
London
W5 1RS
Secretary NamePaul Martin Ashby
NationalityBritish
StatusResigned
Appointed26 July 2005(same day as company formation)
RoleProducer
Correspondence Address12 Langdale Court
Castlebar Mews
London
W5 1RS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed26 July 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 July 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressFlat 3 21 Lydford Road
London
NW2 5QY
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardWillesden Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

21 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006First Gazette notice for voluntary strike-off (1 page)
26 June 2006Application for striking-off (1 page)
27 March 2006Director resigned (2 pages)
27 March 2006Secretary resigned (2 pages)
27 March 2006New secretary appointed (2 pages)
22 March 2006Registered office changed on 22/03/06 from: 12 langdale court castlebar mews london W5 1RS (2 pages)
23 November 2005Nc inc already adjusted 05/11/05 (2 pages)
23 November 2005S-div 05/11/05 (2 pages)
23 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
31 October 2005Ad 26/07/05-08/08/05 £ si 30@1=30 £ ic 1/31 (2 pages)
11 August 2005New secretary appointed;new director appointed (2 pages)
11 August 2005New director appointed (2 pages)
11 August 2005New director appointed (2 pages)
11 August 2005Secretary resigned (1 page)
11 August 2005Director resigned (1 page)
26 July 2005Incorporation (16 pages)