Company NameOFAB Ltd
Company StatusDissolved
Company Number08157664
CategoryPrivate Limited Company
Incorporation Date26 July 2012(11 years, 9 months ago)
Dissolution Date14 April 2015 (9 years ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Marcus Warren
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityAmerican
StatusClosed
Appointed18 July 2014(1 year, 11 months after company formation)
Appointment Duration9 months (closed 14 April 2015)
RoleProducer
Country of ResidenceEngland
Correspondence AddressFlat 10 11-13 Young Street
London
W8 5EH
Director NameMr David Bernard Ravden
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2012(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address57 Queens Grove
London
NW8 6EN

Location

Registered AddressFlat 10 11-13 Young Street
London
W8 5EH
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Shareholders

1 at £1David Bernard Ravden
100.00%
Ordinary

Accounts

Latest Accounts31 July 2013 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

14 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
21 July 2014Appointment of Mr Marcus Warren as a director on 18 July 2014 (2 pages)
21 July 2014Appointment of Mr Marcus Warren as a director on 18 July 2014 (2 pages)
19 July 2014Accounts made up to 31 July 2013 (2 pages)
19 July 2014Accounts made up to 31 July 2013 (2 pages)
12 June 2014Registered office address changed from 57 Queens Grove London NW8 6EN England on 12 June 2014 (1 page)
12 June 2014Registered office address changed from 57 Queens Grove London NW8 6EN England on 12 June 2014 (1 page)
17 May 2014Termination of appointment of David Bernard Ravden as a director on 17 May 2014 (1 page)
17 May 2014Termination of appointment of David Bernard Ravden as a director on 17 May 2014 (1 page)
6 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
(3 pages)
6 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
(3 pages)
26 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)