Company NameMedieval Films Limited
Company StatusDissolved
Company Number07005415
CategoryPrivate Limited Company
Incorporation Date1 September 2009(14 years, 8 months ago)
Dissolution Date9 March 2010 (14 years, 1 month ago)

Directors

Director NameLouis J Santor Ii
Date of BirthApril 1966 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed01 September 2009(same day as company formation)
RoleFinancial Exec
Correspondence Address574 Oak Tree Court
Simi Valley
California 93065
United States
Director NameWilliam S Weiner
Date of BirthDecember 1954 (Born 69 years ago)
NationalityAmerican
StatusClosed
Appointed01 September 2009(same day as company formation)
RoleAttorney
Correspondence Address638 10th Street
Santa Monica
California 90402
United States
Director NameMr John Patrick O'Donnell
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(same day as company formation)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address17 City Business Centre, Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed01 September 2009(same day as company formation)
Correspondence Address17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address11th Floor
66 Chiltern Street
London
W1U 4JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

9 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009First Gazette notice for voluntary strike-off (1 page)
24 November 2009First Gazette notice for voluntary strike-off (1 page)
12 November 2009Application to strike the company off the register (3 pages)
12 November 2009Application to strike the company off the register (3 pages)
9 September 2009Director appointed william s weiner (1 page)
9 September 2009Director appointed william s weiner (1 page)
9 September 2009Director appointed louis j santor ii (1 page)
9 September 2009Director appointed louis j santor ii (1 page)
7 September 2009Appointment Terminated Secretary jpcors LIMITED (1 page)
7 September 2009Appointment Terminated Director john o'donnell (1 page)
7 September 2009Appointment terminated director john o'donnell (1 page)
7 September 2009Appointment terminated secretary jpcors LIMITED (1 page)
1 September 2009Incorporation (18 pages)
1 September 2009Incorporation (18 pages)