| Company Name | The Other Self Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07602121 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2011(13 years ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr Rafael Medina Adalfio |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | Venezuelan |
| Status | Closed |
| Appointed | 12 April 2011(same day as company formation) |
| Role | Filmmaker |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit C 81 Curtain Road London EC2A 3AG |
| Director Name | Mr Vaagn Avakyan |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 05 July 2012(1 year, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 16 April 2013) |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor 62 St. Dunstans Road London W6 8RA |
Location
| Registered Address | Unit C 81 Curtain Road London EC2A 3AG |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Rafael Medina Adalfio 50.00% Ordinary |
|---|---|
| 50 at £1 | Vaagn Avakyan 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | Application to strike the company off the register (3 pages) |
| 11 March 2014 | Application to strike the company off the register (3 pages) |
| 11 December 2013 | Director's details changed for Mr Rafael Medina Adalfio on 7 December 2013 (3 pages) |
| 11 December 2013 | Director's details changed for Mr Rafael Medina Adalfio on 7 December 2013 (3 pages) |
| 11 December 2013 | Registered office address changed from Ground Floor 62 St. Dunstans Road London W6 8RA England on 11 December 2013 (1 page) |
| 11 December 2013 | Director's details changed for Mr Rafael Medina Adalfio on 7 December 2013 (3 pages) |
| 11 December 2013 | Registered office address changed from Ground Floor 62 St. Dunstans Road London W6 8RA England on 11 December 2013 (1 page) |
| 8 May 2013 | Termination of appointment of Vaagn Avakyan as a director (1 page) |
| 8 May 2013 | Termination of appointment of Vaagn Avakyan as a director (1 page) |
| 12 April 2013 | Registered office address changed from Po Box W6 8RA Grond Floor 62 St Dunstans Road Ground Floor 62 St Dunstans Road London W6 8RA England on 12 April 2013 (1 page) |
| 12 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders Statement of capital on 2013-04-12
|
| 12 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders Statement of capital on 2013-04-12
|
| 12 April 2013 | Registered office address changed from Po Box W6 8RA Grond Floor 62 St Dunstans Road Ground Floor 62 St Dunstans Road London W6 8RA England on 12 April 2013 (1 page) |
| 10 April 2013 | Registered office address changed from Po Box W6 8RA Ground Floor 62 St Dunstans Road Ground Floor 62 St Dunstans Road London W6 8RA England on 10 April 2013 (1 page) |
| 10 April 2013 | Registered office address changed from Ground Floor 62 St. Dunstans Road London W6 8RA England on 10 April 2013 (1 page) |
| 10 April 2013 | Registered office address changed from Po Box W6 8RA Ground Floor 62 St Dunstans Road Ground Floor 62 St Dunstans Road London W6 8RA England on 10 April 2013 (1 page) |
| 10 April 2013 | Registered office address changed from Ground Floor 62 St. Dunstans Road London W6 8RA England on 10 April 2013 (1 page) |
| 9 April 2013 | Registered office address changed from 33 Bath Court Old Street London EC1V 9EU on 9 April 2013 (1 page) |
| 9 April 2013 | Registered office address changed from 33 Bath Court Old Street London EC1V 9EU on 9 April 2013 (1 page) |
| 9 April 2013 | Registered office address changed from 33 Bath Court Old Street London EC1V 9EU on 9 April 2013 (1 page) |
| 8 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 8 July 2012 | Appointment of Mr Vaagn Avakyan as a director (2 pages) |
| 8 July 2012 | Appointment of Mr Vaagn Avakyan as a director (2 pages) |
| 8 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 5 July 2012 | Director's details changed for Mr Rafael Medina Adalfio on 16 April 2011 (2 pages) |
| 5 July 2012 | Director's details changed for Mr Rafael Medina Adalfio on 16 April 2011 (2 pages) |
| 5 July 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Registered office address changed from Rafael Medina Adalfio 102 a Brick Lane London E1 6RL United Kingdom on 8 June 2012 (2 pages) |
| 8 June 2012 | Registered office address changed from Rafael Medina Adalfio 102 a Brick Lane London E1 6RL United Kingdom on 8 June 2012 (2 pages) |
| 8 June 2012 | Registered office address changed from Rafael Medina Adalfio 102 a Brick Lane London E1 6RL United Kingdom on 8 June 2012 (2 pages) |
| 12 April 2011 | Incorporation (20 pages) |
| 12 April 2011 | Incorporation (20 pages) |