| Company Name | Stella Felix Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06142399 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2007(17 years, 1 month ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
| Previous Name | EGE Venture Capital Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Christopher Vincent Evans |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2007(2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 17 August 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Southwark Street London SE1 1RQ |
| Secretary Name | Agnieszka Caban |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 21 March 2007(2 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 30 July 2007) |
| Role | Personal Assistant |
| Correspondence Address | 20 Brougham Road London W3 6JD |
| Secretary Name | Mr Howard Francis Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kimberley Grange 8 Ladymead Close Whaddon Buckinghamshire MK17 0LL |
| Director Name | 7Side Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2007(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2007(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | Suite 10 The Hop Exchange 24 Southwark Street London SE1 1TY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from suite 7 24 hop exchange london SE1 1TY (1 page) |
| 25 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 25 March 2009 | Registered office changed on 25/03/2009 from suite 7 24 hop exchange london SE1 1TY (1 page) |
| 16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 16 January 2009 | Accounts made up to 31 March 2008 (6 pages) |
| 12 September 2008 | Appointment terminated secretary howard jones (1 page) |
| 12 September 2008 | Appointment Terminated Secretary howard jones (1 page) |
| 8 August 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 7 May 2008 | Registered office changed on 07/05/2008 from c/o izod evans 11 southwark street london SE1 1RQ united kingdom (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from c/o izod evans 11 southwark street london SE1 1RQ united kingdom (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from 14/18 city road cardiff CF24 3DL (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from 14/18 city road cardiff CF24 3DL (1 page) |
| 14 January 2008 | Director resigned (1 page) |
| 14 January 2008 | Secretary resigned (1 page) |
| 14 January 2008 | Director resigned (1 page) |
| 14 January 2008 | Secretary resigned (1 page) |
| 16 August 2007 | New secretary appointed (2 pages) |
| 16 August 2007 | New secretary appointed (2 pages) |
| 11 August 2007 | Secretary resigned (1 page) |
| 11 August 2007 | Secretary resigned (1 page) |
| 24 April 2007 | New director appointed (3 pages) |
| 24 April 2007 | New director appointed (3 pages) |
| 24 April 2007 | New secretary appointed (3 pages) |
| 24 April 2007 | New secretary appointed (3 pages) |
| 26 March 2007 | Company name changed ege venture capital LTD\certificate issued on 26/03/07 (3 pages) |
| 26 March 2007 | Company name changed ege venture capital LTD\certificate issued on 26/03/07 (3 pages) |
| 7 March 2007 | Incorporation (13 pages) |
| 7 March 2007 | Incorporation (13 pages) |