| Company Name | Resistorfilms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07434945 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2010(13 years, 5 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Luke Antonio Allen |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2010(same day as company formation) |
| Role | Cameraman, Editor |
| Country of Residence | England |
| Correspondence Address | 146 O'Donnell Court Brunswick Centre London WC1N 1NX |
| Director Name | Ms Laure Anne Marie Panerai |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 November 2010(same day as company formation) |
| Role | Event Organiser |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 O'Donnell Court Brunswick Centre London WC1N 1NX |
| Secretary Name | Ms Laure Anne Marie Panerai |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 146 O'Donnell Court Brunswick Centre London WC1N 1NX |
Location
| Registered Address | 146 O'Donnell Court Brunswick Centre London WC1N 1NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 6 at £1 | Luke Antonio Allen 60.00% Ordinary |
|---|---|
| 4 at £1 | Laure Anne Marie Panerai 40.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2015 | Application to strike the company off the register (3 pages) |
| 9 July 2015 | Application to strike the company off the register (3 pages) |
| 14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2015 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Termination of appointment of Laure Anne Marie Panerai as a secretary on 12 February 2015 (1 page) |
| 11 March 2015 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 11 March 2015 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Termination of appointment of Laure Anne Marie Panerai as a secretary on 12 February 2015 (1 page) |
| 11 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 11 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 11 March 2015 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 12 February 2015 | Registered office address changed from 146 O'donnell Court Brunswick Centre London WC1N 1NX England to 146 O'donnell Court Brunswick Centre London WC1N 1NX on 12 February 2015 (1 page) |
| 12 February 2015 | Termination of appointment of Laure Anne Marie Panerai as a secretary on 12 February 2015 (1 page) |
| 12 February 2015 | Registered office address changed from First Floor 10 Hampden Square Southgate London N14 5JR to 146 O'donnell Court Brunswick Centre London WC1N 1NX on 12 February 2015 (1 page) |
| 12 February 2015 | Termination of appointment of Laure Anne Marie Panerai as a secretary on 12 February 2015 (1 page) |
| 12 February 2015 | Registered office address changed from 146 O'donnell Court Brunswick Centre London WC1N 1NX England to 146 O'donnell Court Brunswick Centre London WC1N 1NX on 12 February 2015 (1 page) |
| 12 February 2015 | Registered office address changed from First Floor 10 Hampden Square Southgate London N14 5JR to 146 O'donnell Court Brunswick Centre London WC1N 1NX on 12 February 2015 (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 21 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 21 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 4 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Registered office address changed from Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR United Kingdom on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR United Kingdom on 4 January 2013 (1 page) |
| 4 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Registered office address changed from Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR United Kingdom on 4 January 2013 (1 page) |
| 7 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 7 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 22 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2010 | Director's details changed for Ms Laure Anne Marie Panerai on 10 November 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Mr Luke Antonio Allen on 10 November 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Mr Luke Antonio Allen on 10 November 2010 (2 pages) |
| 10 November 2010 | Incorporation
|
| 10 November 2010 | Secretary's details changed for Ms Laure Anne Marie Panerai on 10 November 2010 (1 page) |
| 10 November 2010 | Director's details changed for Ms Laure Anne Marie Panerai on 10 November 2010 (2 pages) |
| 10 November 2010 | Incorporation
|
| 10 November 2010 | Secretary's details changed for Ms Laure Anne Marie Panerai on 10 November 2010 (1 page) |
| 10 November 2010 | Incorporation
|