Company NameNashi Productions Limited
Company StatusDissolved
Company Number05668297
CategoryPrivate Limited Company
Incorporation Date6 January 2006(18 years, 3 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Jonathan James Hale
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2006(2 weeks, 1 day after company formation)
Appointment Duration3 years, 3 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYew Tree Cottage
South Street Great Wishford
Salisbury
SP2 0NN
Director NameLucy Jane Hale
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2006(2 weeks, 1 day after company formation)
Appointment Duration3 years, 3 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYew Tree Cottage
South Street Great Wishford
Salisbury
SP2 0NN
Secretary NameMr Jonathan James Hale
NationalityBritish
StatusClosed
Appointed21 January 2006(2 weeks, 1 day after company formation)
Appointment Duration3 years, 3 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYew Tree Cottage
South Street Great Wishford
Salisbury
SP2 0NN
Director NameMrs Patricia Pamela Norris
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2006(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 Hampton Close
London
N11 3PR
Secretary NameLinda Simons
NationalityBritish
StatusResigned
Appointed06 January 2006(same day as company formation)
RoleCompany Director
Correspondence Address1238 High Road
Whetstone
London
N20 0LH

Location

Registered Address25 Harley Street
London
W1G 9BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
9 January 2009Application for striking-off (1 page)
3 November 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 September 2008Return made up to 31/05/08; full list of members (3 pages)
16 July 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
28 June 2007Return made up to 31/05/07; full list of members (2 pages)
7 June 2006Return made up to 31/05/06; full list of members (6 pages)
14 February 2006New director appointed (3 pages)
14 February 2006New secretary appointed;new director appointed (3 pages)
8 February 2006Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
8 February 2006Location of register of members (1 page)
8 February 2006Director resigned (1 page)
8 February 2006Secretary resigned (1 page)