| Company Name | Screenfx Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05814544 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2006(17 years, 11 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
| Previous Name | Malfx Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Michael John Cottman |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2007(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Farm Barn Frog Lane Cuddington Aylesbury Buckinghamshire HP18 0AU |
| Director Name | Mr David Roland Clark |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Moseley Road Cheadle Hulme Cheadle Cheshire SK8 5HJ |
| Director Name | Stefan Richard Schultz |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Grange Park Road Cheadle Cheshire SK8 1HQ |
| Secretary Name | Mr David Roland Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Moseley Road Cheadle Hulme Cheadle Cheshire SK8 5HJ |
| Secretary Name | Mrs Lorraine Elizabeth Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2009(2 years, 8 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 28 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Vaughan Avenue Tonbridge Kent TN10 4EB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Hbjgw Manchester Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2007(1 year, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 08 January 2009) |
| Correspondence Address | 3 Hardman Square Spinningfields Manchester M3 3EB |
Location
| Registered Address | 3 Kingly Court, Kingly Street London W1B 5PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2009 | Appointment Terminated Secretary lorraine young (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 3 vaughan avenue tonbridge kent TN10 4EB (1 page) |
| 30 September 2009 | Appointment terminated secretary lorraine young (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 3 vaughan avenue tonbridge kent TN10 4EB (1 page) |
| 16 April 2009 | Appointment terminated secretary david clark (1 page) |
| 16 April 2009 | Appointment Terminated Secretary david clark (1 page) |
| 20 January 2009 | Secretary appointed lorraine elizabeth young (2 pages) |
| 20 January 2009 | Registered office changed on 20/01/2009 from st. James court brown street manchester M2 2JF (1 page) |
| 20 January 2009 | Appointment Terminated Secretary halliwells secretaries LIMITED (1 page) |
| 20 January 2009 | Registered office changed on 20/01/2009 from st. James court brown street manchester M2 2JF (1 page) |
| 20 January 2009 | Secretary appointed lorraine elizabeth young (2 pages) |
| 20 January 2009 | Appointment terminated secretary halliwells secretaries LIMITED (1 page) |
| 3 April 2008 | Appointment terminated director david clark (1 page) |
| 3 April 2008 | Appointment Terminated Director david clark (1 page) |
| 19 January 2008 | Particulars of mortgage/charge (8 pages) |
| 19 January 2008 | Particulars of mortgage/charge (8 pages) |
| 4 January 2008 | New secretary appointed (1 page) |
| 4 January 2008 | New secretary appointed (1 page) |
| 11 December 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
| 11 December 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 11 December 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
| 11 December 2007 | Accounts made up to 31 May 2007 (1 page) |
| 6 November 2007 | Particulars of mortgage/charge (11 pages) |
| 6 November 2007 | Particulars of mortgage/charge (11 pages) |
| 10 August 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 16 June 2007 | Director resigned (1 page) |
| 16 June 2007 | Director resigned (1 page) |
| 15 June 2007 | New director appointed (1 page) |
| 15 June 2007 | New director appointed (1 page) |
| 7 June 2007 | Company name changed malfx LIMITED\certificate issued on 07/06/07 (2 pages) |
| 7 June 2007 | Company name changed malfx LIMITED\certificate issued on 07/06/07 (2 pages) |
| 1 June 2006 | New director appointed (2 pages) |
| 1 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 1 June 2006 | New director appointed (2 pages) |
| 1 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2006 | Director resigned (1 page) |
| 23 May 2006 | Director resigned (1 page) |
| 23 May 2006 | Secretary resigned (1 page) |
| 23 May 2006 | Secretary resigned (1 page) |
| 12 May 2006 | Incorporation (17 pages) |
| 12 May 2006 | Incorporation (17 pages) |