| Company Name | Blue Angel Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05826524 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2006(17 years, 11 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Doris Rosa Kirch |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 23 May 2006(same day as company formation) |
| Role | Film Producer |
| Country of Residence | Germany |
| Correspondence Address | 10-14 Accommodation Road Golders Green London NW11 8ED |
| Secretary Name | Dr Shelley Katz |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 23 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10-14 Accommodation Road Golders Green London NW11 8ED |
| Director Name | Isolde Anita Schmitt |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 March 2007(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 July 2009) |
| Role | Company Director |
| Correspondence Address | Kirchstrasse 30 A 13158 Berlin Foreign |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | www.blueangelfilms.com/ |
|---|
Location
| Registered Address | 10-14 Accommodation Road Golders Green London NW11 8ED |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Doris Rosa Kirch 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2014 | Application to strike the company off the register (3 pages) |
| 6 February 2014 | Accounts for a dormant company made up to 31 May 2013 (5 pages) |
| 6 June 2013 | Director's details changed for Doris Rosa Kirch on 1 May 2013 (2 pages) |
| 6 June 2013 | Director's details changed for Doris Rosa Kirch on 1 May 2013 (2 pages) |
| 6 June 2013 | Secretary's details changed for Dr Shelley Katz on 1 May 2013 (1 page) |
| 6 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-06-06
|
| 6 June 2013 | Secretary's details changed for Dr Shelley Katz on 1 May 2013 (1 page) |
| 5 February 2013 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 8 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 24 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Doris Rosa Kirch on 1 October 2009 (2 pages) |
| 23 June 2010 | Director's details changed for Doris Rosa Kirch on 1 October 2009 (2 pages) |
| 23 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 16 July 2009 | Appointment terminated director isolde schmitt (1 page) |
| 12 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 2 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 30 May 2008 | Secretary's change of particulars / shelley katz / 01/09/2007 (1 page) |
| 10 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 5 July 2007 | Return made up to 23/05/07; full list of members (6 pages) |
| 15 June 2007 | New director appointed (2 pages) |
| 8 May 2007 | Particulars of mortgage/charge (13 pages) |
| 14 April 2007 | Particulars of mortgage/charge (13 pages) |
| 13 June 2006 | New director appointed (2 pages) |
| 13 June 2006 | Secretary resigned (1 page) |
| 13 June 2006 | New secretary appointed (2 pages) |
| 13 June 2006 | Director resigned (1 page) |
| 23 May 2006 | Incorporation (17 pages) |