| Company Name | Version One Fx Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08280140 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2012(11 years, 5 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr James David Etherington |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2012(same day as company formation) |
| Role | Vfx Supervisor |
| Country of Residence | England |
| Correspondence Address | 15 Steele Road Isleworth TW7 7HL |
| Director Name | Mr Thomas William Rolfe |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2012(same day as company formation) |
| Role | Vfx Supervisor |
| Country of Residence | England |
| Correspondence Address | 15 Steele Road Isleworth TW7 7HL |
Location
| Registered Address | 15 Steele Road Isleworth Middlesex TW7 7HL |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | James David Etherington 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2015 | Application to strike the company off the register (4 pages) |
| 19 November 2015 | Application to strike the company off the register (4 pages) |
| 18 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 5 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 5 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 20 November 2013 | Termination of appointment of Thomas Rolfe as a director (1 page) |
| 20 November 2013 | Termination of appointment of Thomas Rolfe as a director (1 page) |
| 18 November 2013 | Registered office address changed from 15 Steele Road Isleworth Middlesex TW7 7HL England on 18 November 2013 (1 page) |
| 18 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Registered office address changed from 15 Steele Road Isleworth Middlesex TW7 7HL England on 18 November 2013 (1 page) |
| 18 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 November 2013 (1 page) |
| 18 November 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 November 2013 (1 page) |
| 18 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 5 November 2012 | Incorporation
|
| 5 November 2012 | Incorporation
|