Company NameMoviepol Limited
Company StatusDissolved
Company Number05972419
CategoryPrivate Limited Company
Incorporation Date19 October 2006(17 years, 6 months ago)
Dissolution Date2 June 2009 (14 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameDamian McGuckian
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address1 Maccullum Drive
Richmond Hill
Ontario
Canada L4c 7t3
Director NameMary McGuckian
Date of BirthMay 1963 (Born 61 years ago)
NationalityIrish
StatusClosed
Appointed19 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address9 Dilke Street
London
SW3 4JE
Secretary NameRWL Registrars Limited (Corporation)
StatusClosed
Appointed19 October 2006(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameCatherine Anne Juniot
NationalityBritish
StatusResigned
Appointed01 June 2007(7 months, 2 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 09 January 2008)
RoleSecretary
Correspondence AddressResidence Le Mandarin
464 Chemin Du Petit Four
06600 Antibes
France
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed19 October 2006(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed19 October 2006(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address134 Percival Rd
Enfield
EN1 1QU
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardSouthbury
Built Up AreaGreater London

Shareholders

650 at 1Ms Mary Mcguckian
65.00%
Ordinary
350 at 1Damian Mcguckian
35.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
20 October 2008Return made up to 19/10/08; full list of members (4 pages)
9 January 2008Secretary resigned (1 page)
22 October 2007Return made up to 19/10/07; full list of members (3 pages)
1 June 2007New secretary appointed (1 page)
11 May 2007New director appointed (1 page)
22 November 2006Ad 19/10/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
31 October 2006New director appointed (1 page)
31 October 2006New secretary appointed (1 page)
27 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
20 October 2006Secretary resigned (1 page)
20 October 2006Director resigned (1 page)
19 October 2006Incorporation (21 pages)