| Company Name | The 3D And Holographic Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07449463 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2010(13 years, 5 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
| Previous Name | Creation Conversions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Peter Gavin Malise Ropner |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2011(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 09 June 2015) |
| Role | Compant Director |
| Country of Residence | England |
| Correspondence Address | Lower Ground Floor 1 Craven Terrace London W2 3QD |
| Director Name | Mr Lionel James Hoare |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Lyon Road Hersham Walton On Thames Surrey KT12 3PU |
| Director Name | Mr Jacob Gregory Seal |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2011(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 28 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Ground Floor 1 Craven Terrace London W2 3QD |
| Secretary Name | Mr Lionel James Hoare |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2011(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 August 2014) |
| Role | Company Director |
| Correspondence Address | 17 Lyon Road Hersham Walton On Thames Surrey KT12 3PU |
Location
| Registered Address | 17 Lyon Road Hersham Walton On Thames Surrey KT12 3PU |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jake Seal 50.00% Ordinary |
|---|---|
| 45 at £1 | Peter Ropner 22.50% Ordinary |
| 35 at £1 | Lionel James Hoare 17.50% Ordinary |
| 20 at £1 | Michael Seal 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,950 |
| Cash | £657 |
| Current Liabilities | £117,020 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2015 | Application to strike the company off the register (3 pages) |
| 12 February 2015 | Application to strike the company off the register (3 pages) |
| 3 September 2014 | Termination of appointment of Lionel James Hoare as a director on 1 August 2014 (1 page) |
| 3 September 2014 | Termination of appointment of Lionel James Hoare as a director on 1 August 2014 (1 page) |
| 3 September 2014 | Termination of appointment of Jacob Gregory Seal as a director on 28 August 2014 (1 page) |
| 3 September 2014 | Termination of appointment of Jacob Gregory Seal as a director on 28 August 2014 (1 page) |
| 3 September 2014 | Termination of appointment of Lionel James Hoare as a director on 1 August 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Lionel James Hoare as a secretary on 1 August 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Lionel James Hoare as a secretary on 1 August 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Lionel James Hoare as a secretary on 1 August 2014 (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 4 February 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 6 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Accounts made up to 30 November 2011 (2 pages) |
| 9 October 2012 | Current accounting period extended from 31 May 2012 to 30 November 2012 (1 page) |
| 9 October 2012 | Current accounting period extended from 31 May 2012 to 30 November 2012 (1 page) |
| 9 October 2012 | Accounts made up to 30 November 2011 (2 pages) |
| 16 August 2012 | Previous accounting period shortened from 30 November 2012 to 31 May 2012 (1 page) |
| 16 August 2012 | Previous accounting period shortened from 30 November 2012 to 31 May 2012 (1 page) |
| 11 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Statement of capital following an allotment of shares on 7 April 2011
|
| 10 January 2012 | Statement of capital following an allotment of shares on 7 April 2011
|
| 10 January 2012 | Director's details changed for Mr Lionel James Hoare on 10 January 2012 (2 pages) |
| 10 January 2012 | Statement of capital following an allotment of shares on 7 April 2011
|
| 10 January 2012 | Director's details changed for Mr Lionel James Hoare on 10 January 2012 (2 pages) |
| 24 May 2011 | Appointment of Mr Peter Gavin Malise Ropner as a director (2 pages) |
| 24 May 2011 | Appointment of Mr Peter Gavin Malise Ropner as a director (2 pages) |
| 23 May 2011 | Appointment of Mr Jacob Gregory Seal as a director (2 pages) |
| 23 May 2011 | Appointment of Mr Lionel James Hoare as a secretary (1 page) |
| 23 May 2011 | Appointment of Mr Jacob Gregory Seal as a director (2 pages) |
| 23 May 2011 | Appointment of Mr Lionel James Hoare as a secretary (1 page) |
| 23 March 2011 | Change of name notice (2 pages) |
| 23 March 2011 | Company name changed creation conversions LIMITED\certificate issued on 23/03/11
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| 23 March 2011 | Company name changed creation conversions LIMITED\certificate issued on 23/03/11
|
| 23 March 2011 | Change of name notice (2 pages) |
| 24 November 2010 | Incorporation
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| 24 November 2010 | Incorporation
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| 24 November 2010 | Incorporation
|