| Company Name | Leap Year One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06516865 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2008(16 years, 2 months ago) |
| Dissolution Date | 1 March 2011 (13 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mrs Junyoung Jang |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | South Korean |
| Status | Closed |
| Appointed | 28 February 2008(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Mulready House Marsham Street London SW1P 4JL |
| Director Name | Abner Pastoll |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2008(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Mulready House Marsham Street London SW1P 4JL |
| Secretary Name | Graham Associates International Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 2008(same day as company formation) |
| Correspondence Address | 180 Piccadilly London W1J 9HG |
| Director Name | Kamma Pastoll |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2008(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 147 Kings Road London SW3 5TX |
| Director Name | 7Side Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2008(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 | 28 February 2008(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
Location
| Registered Address | Studio 108 72 Great Titchfield Street London W1W 7QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2010 | Application to strike the company off the register (3 pages) |
| 8 November 2010 | Application to strike the company off the register (3 pages) |
| 12 May 2010 | Secretary's details changed for Grahny Associates International Ltd on 28 February 2010 (1 page) |
| 12 May 2010 | Secretary's details changed for Grahny Associates International Ltd on 28 February 2010 (1 page) |
| 12 May 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-05-12
|
| 12 May 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-05-12
|
| 8 April 2010 | Registered office address changed from 1 Wardour Mews London W1F 8AH on 8 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from 1 Wardour Mews London W1F 8AH on 8 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from 1 Wardour Mews London W1F 8AH on 8 April 2010 (1 page) |
| 7 April 2010 | Director's details changed for Junyoung Jang on 7 April 2010 (2 pages) |
| 7 April 2010 | Secretary's details changed for Grahny Associates International Ltd on 7 April 2010 (1 page) |
| 7 April 2010 | Secretary's details changed for Grahny Associates International Ltd on 7 April 2010 (1 page) |
| 7 April 2010 | Director's details changed for Junyoung Jang on 7 April 2010 (2 pages) |
| 7 April 2010 | Secretary's details changed for Grahny Associates International Ltd on 7 April 2010 (1 page) |
| 7 April 2010 | Director's details changed for Abner Pastoll on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Abner Pastoll on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Junyoung Jang on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Abner Pastoll on 7 April 2010 (2 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 20 May 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 20 May 2009 | Appointment terminated director kamma pastoll (1 page) |
| 20 May 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 20 May 2009 | Appointment Terminated Director kamma pastoll (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 147 kings road london SW3 5TX (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 147 kings road london SW3 5TX (1 page) |
| 28 March 2008 | Appointment Terminated Director 7SIDE nominees LIMITED (1 page) |
| 28 March 2008 | Appointment Terminated Secretary 7SIDE secretarial LIMITED (1 page) |
| 28 March 2008 | Appointment terminated director 7SIDE nominees LIMITED (1 page) |
| 28 March 2008 | Appointment terminated secretary 7SIDE secretarial LIMITED (1 page) |
| 18 March 2008 | Director appointed junyoung jang (2 pages) |
| 18 March 2008 | Registered office changed on 18/03/2008 from 14/18 city road cardiff CF24 3DL (1 page) |
| 18 March 2008 | Director appointed kamma pastoll (2 pages) |
| 18 March 2008 | Director appointed junyoung jang (2 pages) |
| 18 March 2008 | Director appointed abner pastoll (2 pages) |
| 18 March 2008 | Director appointed kamma pastoll (2 pages) |
| 18 March 2008 | Secretary appointed grahny associates international LTD (2 pages) |
| 18 March 2008 | Secretary appointed grahny associates international LTD (2 pages) |
| 18 March 2008 | Director appointed abner pastoll (2 pages) |
| 18 March 2008 | Registered office changed on 18/03/2008 from 14/18 city road cardiff CF24 3DL (1 page) |
| 28 February 2008 | Incorporation (14 pages) |
| 28 February 2008 | Incorporation (14 pages) |