| Company Name | Koine Films Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07133278 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2010(14 years, 3 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Director
| Director Name | Mr Alessandro Pavone |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 22 January 2010(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 11 St James House 28 Drayton Park London N5 1PD |
Contact
| Website | www.koinefilms.com |
|---|
Location
| Registered Address | 8th Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Alessandro Pavone 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,139 |
| Current Liabilities | £12,139 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2017 | Application to strike the company off the register (3 pages) |
| 8 February 2017 | Application to strike the company off the register (3 pages) |
| 5 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 5 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 22 March 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 12 March 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 26 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Director's details changed for Mr Alessandro Pavone on 22 January 2014 (2 pages) |
| 26 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Director's details changed for Mr Alessandro Pavone on 22 January 2014 (2 pages) |
| 2 December 2013 | Registered office address changed from Koine Films Ltd Ferguson Maidment & Co. Sardinia House - Sardinia Street London WC2A 3LZ England on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from Koine Films Ltd Ferguson Maidment & Co. Sardinia House - Sardinia Street London WC2A 3LZ England on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from Koine Films Ltd Ferguson Maidment & Co. Sardinia House - Sardinia Street London WC2A 3LZ England on 2 December 2013 (1 page) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 21 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 23 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 23 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 22 January 2010 | Incorporation
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| 22 January 2010 | Incorporation
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