Company NameMake Entertainment Limited
Company StatusDissolved
Company Number05648341
CategoryPrivate Limited Company
Incorporation Date7 December 2005(18 years, 3 months ago)
Dissolution Date11 September 2007 (16 years, 6 months ago)

Directors

Director NameJames Han
Date of BirthMay 1965 (Born 58 years ago)
NationalityFrench
StatusClosed
Appointed07 December 2005(same day as company formation)
RoleBusiness Executive
Correspondence Address24 Iceland Wharf
1 Yeoman Street
London
SE8 5DP
Director NameByeong Yong Kang
Date of BirthSeptember 1973 (Born 50 years ago)
NationalitySouth Korean
StatusClosed
Appointed07 December 2005(same day as company formation)
RoleBusiness Executive
Correspondence Address204-307 Euddem Mael A.P.T
Nohyung-Dong
Jeju City
South Korea
Secretary NameJames Han
NationalityFrench
StatusClosed
Appointed07 December 2005(same day as company formation)
RoleBusiness Executive
Correspondence Address24 Iceland Wharf
1 Yeoman Street
London
SE8 5DP
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed07 December 2005(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed07 December 2005(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address66 Shaftesbury Avenue
London
W1D 6LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

11 September 2007Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2006Secretary's particulars changed;director's particulars changed (1 page)
21 December 2005Secretary resigned (1 page)
21 December 2005Director resigned (1 page)
21 December 2005New secretary appointed;new director appointed (2 pages)
21 December 2005New director appointed (2 pages)
21 December 2005Ad 07/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 December 2005Registered office changed on 16/12/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)