Company NameAraguaya Films Limited
Company StatusDissolved
Company Number07429104
CategoryPrivate Limited Company
Incorporation Date4 November 2010(13 years, 5 months ago)
Dissolution Date3 April 2012 (12 years ago)

Directors

Director NameMr Roland John Brown
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 The Lindens
Loughton
Essex
IG10 3HS
Director NameMr Torquil Deacon
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor Cottage
High Street
Ripley
Surrey
GU23 6AF
Director NameMr Gregory Maflin
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Delancey Studio
Delancey Street
London
NW1 7NP
Director NameMr Phillip Varnavas Vasili
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Parliament Hill Mansions
Lissenden Gardens
London
NW5 1NA
Director NameMrs Susan Margaret Howard
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Antrobus Road
Chiswick
London
W4 5HZ

Location

Registered Address1 Vicarage Lane
Stratford
London
E15 4HF
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

3 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011First Gazette notice for voluntary strike-off (1 page)
20 December 2011First Gazette notice for voluntary strike-off (1 page)
7 December 2011Application to strike the company off the register (3 pages)
7 December 2011Application to strike the company off the register (3 pages)
11 November 2011Director's details changed for Mr Gregory Stone on 4 November 2010 (2 pages)
11 November 2011Director's details changed for Mr Gregory Stone on 4 November 2010 (2 pages)
11 November 2011Director's details changed for Mr Gregory Stone on 4 November 2010 (2 pages)
12 May 2011Termination of appointment of Susan Howard as a director (1 page)
12 May 2011Termination of appointment of Susan Howard as a director (1 page)
10 December 2010Director's details changed for Mr Gregory Stone on 1 December 2010 (2 pages)
10 December 2010Director's details changed for Mr Gregory Stone on 1 December 2010 (2 pages)
10 December 2010Director's details changed for Mr Gregory Stone on 1 December 2010 (2 pages)
4 November 2010Incorporation
Statement of capital on 2010-11-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
4 November 2010Incorporation
Statement of capital on 2010-11-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)