| Company Name | Fenske Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05600906 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2005(18 years, 6 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Roderick Fenske |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 October 2005(same day as company formation) |
| Role | Director Writer |
| Correspondence Address | 12 Mornington Crescent London NW1 7RH |
| Secretary Name | Kate Fenske |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Mornington Crescent London NW1 7RH |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2005(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 12 Mornington Crescent London NW1 7RH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19 |
| Cash | £5,342 |
| Current Liabilities | £10,603 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 8 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2010-01-08
|
| 8 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2010-01-08
|
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 26 January 2009 | Return made up to 24/10/08; full list of members (6 pages) |
| 26 January 2009 | Return made up to 24/10/08; full list of members (6 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 14 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 13 November 2006 | Return made up to 24/10/06; full list of members (6 pages) |
| 13 November 2006 | Return made up to 24/10/06; full list of members (6 pages) |
| 17 May 2006 | Secretary's particulars changed (1 page) |
| 17 May 2006 | Registered office changed on 17/05/06 from: flat 2 22 cleveland street london W1T 4JB (1 page) |
| 17 May 2006 | Secretary's particulars changed (1 page) |
| 17 May 2006 | Director's particulars changed (1 page) |
| 17 May 2006 | Director's particulars changed (1 page) |
| 17 May 2006 | Registered office changed on 17/05/06 from: flat 2 22 cleveland street london W1T 4JB (1 page) |
| 28 November 2005 | New secretary appointed (2 pages) |
| 28 November 2005 | Secretary resigned (1 page) |
| 28 November 2005 | Director resigned (1 page) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | New secretary appointed (2 pages) |
| 28 November 2005 | Secretary resigned (1 page) |
| 28 November 2005 | Director resigned (1 page) |
| 28 November 2005 | New director appointed (2 pages) |
| 24 October 2005 | Incorporation (13 pages) |
| 24 October 2005 | Incorporation (13 pages) |