King Street Byley
Middlewich
Cheshire
CW10 9LE
Director Name | Mr Joshua Adam Berger |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | American |
Status | Closed |
Appointed | 06 December 2007(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 15 September 2009) |
Role | President Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Anhalt Road London SW11 4NX |
Director Name | David Arnas Hettler |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | American |
Status | Closed |
Appointed | 06 December 2007(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 15 September 2009) |
Role | Execetive Vice President |
Country of Residence | United States |
Correspondence Address | 7533 Ashton Court West Hills California 91304 United States |
Director Name | Kevin Tsujihara |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | American |
Status | Closed |
Appointed | 06 December 2007(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 15 September 2009) |
Role | President |
Country of Residence | United States |
Correspondence Address | 4716 Hailard Avenue La Canada 91011 California United States |
Secretary Name | Mrs Suzanne Rosslynn Shine |
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Nationality | British |
Status | Closed |
Appointed | 05 February 2009(2 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (closed 15 September 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 91 Tycehurst Hill Loughton Essex IG10 1BZ |
Secretary Name | David Philip Dootson |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 158 Manchester Road Wilmslow Cheshire SK9 2JW |
Secretary Name | David Arnas Hettler |
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Nationality | American |
Status | Resigned |
Appointed | 06 December 2007(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 February 2009) |
Role | Execetive Vice President |
Country of Residence | United States |
Correspondence Address | 7533 Ashton Court West Hills California 91304 United States |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2006(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Warner House 98 Theobalds Road London WC1X 8WB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at 1 | Tt Animation LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2009 | Application for striking-off (1 page) |
5 February 2009 | Secretary appointed miss suzanne shine (1 page) |
5 February 2009 | Appointment terminated secretary david hettler (1 page) |
12 January 2009 | Director's change of particulars / joshua berger / 10/12/2008 (1 page) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
24 October 2008 | Return made up to 07/09/08; full list of members (4 pages) |
3 January 2008 | New director appointed (2 pages) |
12 December 2007 | New secretary appointed;new director appointed (3 pages) |
12 December 2007 | Accounting reference date shortened from 30/09/08 to 31/12/07 (1 page) |
12 December 2007 | Registered office changed on 12/12/07 from: regency house 45-51 chorley new road bolton BL1 4QR (1 page) |
12 December 2007 | Resolutions
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12 December 2007 | Secretary resigned (1 page) |
12 December 2007 | New director appointed (3 pages) |
1 December 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
29 November 2007 | Return made up to 07/09/07; full list of members (6 pages) |
2 November 2006 | Secretary resigned (1 page) |
2 November 2006 | New director appointed (1 page) |
2 November 2006 | New secretary appointed (1 page) |
2 November 2006 | Director resigned (1 page) |
2 November 2006 | Registered office changed on 02/11/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
7 September 2006 | Incorporation (17 pages) |