| Company Name | Indiemoviesonline Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07050419 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2009(14 years, 6 months ago) |
| Dissolution Date | 26 May 2015 (8 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9213 | Motion picture projection |
| SIC 59140 | Motion picture projection activities |
Directors
| Director Name | Mr Peter Johann Sermol |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 May 2010(6 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 26 May 2015) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 5th Floor 1 Tudor Street London EC4Y 0AH |
| Secretary Name | Mr Peter Johann Sermol |
|---|---|
| Status | Closed |
| Appointed | 01 December 2014(5 years, 1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 26 May 2015) |
| Role | Company Director |
| Correspondence Address | 5th Floor 1 Tudor Street London EC4Y 0AH |
| Director Name | Mr Mark Wickham Steed |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Sion Hall 56 Victoria Embankment London EC4Y 0DZ |
| Secretary Name | Mark Wickham Steed |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sion Hall 56 Victoria Embankment London EC4Y 0DZ |
| Director Name | Mr James Rowley-Ashwood |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2010(6 months, 1 week after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 02 February 2011) |
| Role | Advertising Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Sion Hall 56 Victoria Embankment London EC4Y 0DZ |
Location
| Registered Address | 5th Floor 1 Tudor Street London EC4Y 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Indie Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,727,270 |
| Cash | £1,238 |
| Current Liabilities | £68,229 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2015 | Application to strike the company off the register (3 pages) |
| 28 January 2015 | Application to strike the company off the register (3 pages) |
| 5 December 2014 | Termination of appointment of Mark Wickham Steed as a director on 1 December 2014 (1 page) |
| 5 December 2014 | Termination of appointment of Mark Wickham Steed as a secretary on 1 December 2014 (1 page) |
| 5 December 2014 | Termination of appointment of Mark Wickham Steed as a director on 1 December 2014 (1 page) |
| 5 December 2014 | Termination of appointment of Mark Wickham Steed as a secretary on 1 December 2014 (1 page) |
| 5 December 2014 | Termination of appointment of Mark Wickham Steed as a director on 1 December 2014 (1 page) |
| 5 December 2014 | Appointment of Mr Peter Johann Sermol as a secretary on 1 December 2014 (2 pages) |
| 5 December 2014 | Termination of appointment of Mark Wickham Steed as a secretary on 1 December 2014 (1 page) |
| 5 December 2014 | Appointment of Mr Peter Johann Sermol as a secretary on 1 December 2014 (2 pages) |
| 5 December 2014 | Appointment of Mr Peter Johann Sermol as a secretary on 1 December 2014 (2 pages) |
| 21 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 23 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders (4 pages) |
| 23 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Registered office address changed from Sion Hall 56 Victoria Embankment London EC4Y 0DZ United Kingdom on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from Sion Hall 56 Victoria Embankment London EC4Y 0DZ United Kingdom on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from Sion Hall 56 Victoria Embankment London EC4Y 0DZ United Kingdom on 4 April 2012 (1 page) |
| 30 December 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 30 December 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 26 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2011 | Termination of appointment of James Rowley-Ashwood as a director (2 pages) |
| 26 May 2011 | Termination of appointment of James Rowley-Ashwood as a director (2 pages) |
| 21 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 23 June 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 27 May 2010 | Appointment of Mr Peter Johann Sermol as a director (2 pages) |
| 27 May 2010 | Appointment of Mr Peter Johann Sermol as a director (2 pages) |
| 26 May 2010 | Appointment of Mr James Rowley-Ashwood as a director (2 pages) |
| 26 May 2010 | Appointment of Mr James Rowley-Ashwood as a director (2 pages) |
| 20 October 2009 | Incorporation (52 pages) |
| 20 October 2009 | Incorporation (52 pages) |