| Company Name | 4 3 2 1 Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07183259 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2010(14 years, 1 month ago) |
| Dissolution Date | 23 October 2012 (11 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Mr Noel Anthony Clarke |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oxford House 76 Oxford Street London W1D 1BS |
| Director Name | Mr Mark Davis |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oxford House 76 Oxford Street London W1D 1BS |
| Secretary Name | Joshua Jamie Stephen Varney |
|---|---|
| Status | Closed |
| Appointed | 09 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oxford House 76 Oxford Street London W1D 1BS |
| Director Name | Mr Damon Robert Bryant |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2010(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 23 October 2012) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | Oxford House 76 Oxford Street London W1D 1BS |
Location
| Registered Address | 17 The Talina Centre 23a Bagleys Lane Fulham London SW6 2BW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2011 | Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS United Kingdom on 3 May 2011 (1 page) |
| 3 May 2011 | Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS United Kingdom on 3 May 2011 (1 page) |
| 3 May 2011 | Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS United Kingdom on 3 May 2011 (1 page) |
| 21 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-04-21
|
| 21 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-04-21
|
| 21 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-04-21
|
| 30 December 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 30 December 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 23 December 2010 | Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (3 pages) |
| 23 December 2010 | Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (3 pages) |
| 24 September 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 24 September 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 6 September 2010 | Resolutions
|
| 6 September 2010 | Resolutions
|
| 23 March 2010 | Appointment of Damon Bryant as a director (3 pages) |
| 23 March 2010 | Appointment of Damon Bryant as a director (3 pages) |
| 9 March 2010 | Incorporation (49 pages) |
| 9 March 2010 | Incorporation (49 pages) |