| Company Name | ONII Film Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07673852 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2011(12 years, 10 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr James Elwyn Marquand |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 School Lane Frodsham Cheshire WA6 6AF |
| Director Name | Mr Nicholas Mark Allt |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Cromwell Close Aughton Lancashire L39 5ET |
| Director Name | Mr Farook Mohammed Yousouf Owadally |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2011(1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 September 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Park Lane Croydon Surrey CR0 1JG |
| Director Name | Mr Peter Gerard Slack |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2012(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 23 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Park Lane Croydon Surrey CR0 1JG |
Location
| Registered Address | 73 Park Lane Croydon Surrey CR0 1JG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,323,693 |
| Cash | £1,984 |
| Current Liabilities | £1,471,537 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 9 September 2015 | Termination of appointment of Farook Mohammed Yousouf Owadally as a director on 1 September 2015 (1 page) |
| 9 September 2015 | Termination of appointment of Farook Mohammed Yousouf Owadally as a director on 1 September 2015 (1 page) |
| 9 September 2015 | Termination of appointment of Farook Mohammed Yousouf Owadally as a director on 1 September 2015 (1 page) |
| 30 June 2015 | Termination of appointment of Peter Gerard Slack as a director on 23 June 2015 (2 pages) |
| 30 June 2015 | Termination of appointment of Peter Gerard Slack as a director on 23 June 2015 (2 pages) |
| 19 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 29 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 19 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 19 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (5 pages) |
| 19 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 27 July 2012 | Appointment of Mr Peter Slack as a director (2 pages) |
| 27 July 2012 | Appointment of Mr Peter Slack as a director (2 pages) |
| 27 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (5 pages) |
| 2 August 2011 | Appointment of Mr Farook Mohammed Yousouf Owadally as a director (2 pages) |
| 2 August 2011 | Appointment of Mr Farook Mohammed Yousouf Owadally as a director (2 pages) |
| 17 June 2011 | Incorporation (21 pages) |
| 17 June 2011 | Incorporation (21 pages) |