London
EC4A 4AD
Director Name | Mr Jiri Kratena |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 10 July 2013(same day as company formation) |
Role | Film And TV Producer |
Country of Residence | United Kingdom |
Correspondence Address | 20 York Mansions Prince Of Wales Drive London SW11 4DN |
Secretary Name | Mr Alan Graeme Howes Ogden |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 York Mansions Prince Of Wales Drive London SW11 4DN |
Director Name | Mr Alan Graeme Howes Ogden |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2013(1 month, 1 week after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 16 May 2014) |
Role | Writer |
Country of Residence | England |
Correspondence Address | 20 York Mansions Prince Of Wales Drive London SW11 4DN |
Secretary Name | Gd Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2014(10 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 August 2016) |
Correspondence Address | 5th Floor 10 St Bride Street London EC4A 4AD |
Registered Address | 5th Floor 10 St Bride Street London EC4A 4AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
75 at £1 | Jk Closer LTD 75.00% Ordinary |
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5 at £1 | Alan Ogden 5.00% Ordinary |
10 at £1 | Matthew Fort 10.00% Ordinary |
10 at £1 | Thomas Parker Bowles 10.00% Ordinary |
Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
22 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 August 2016 | Termination of appointment of Gd Secretarial Services Limited as a secretary on 10 August 2016 (1 page) |
10 August 2016 | Termination of appointment of Gd Secretarial Services Limited as a secretary on 10 August 2016 (1 page) |
5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
5 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
17 June 2014 | Appointment of Mr Jiri Kratena as a director (3 pages) |
17 June 2014 | Appointment of Gd Secretarial Services Limited as a secretary (3 pages) |
17 June 2014 | Termination of appointment of Alan Ogden as a director (2 pages) |
17 June 2014 | Registered office address changed from 20 York Mansions Prince of Wales Drive London SW11 4DN United Kingdom on 17 June 2014 (2 pages) |
17 June 2014 | Termination of appointment of Alan Ogden as a director (2 pages) |
17 June 2014 | Termination of appointment of Alan Ogden as a secretary (2 pages) |
17 June 2014 | Termination of appointment of Alan Ogden as a secretary (2 pages) |
17 June 2014 | Appointment of Gd Secretarial Services Limited as a secretary (3 pages) |
17 June 2014 | Appointment of Mr Jiri Kratena as a director (3 pages) |
17 June 2014 | Registered office address changed from 20 York Mansions Prince of Wales Drive London SW11 4DN United Kingdom on 17 June 2014 (2 pages) |
22 August 2013 | Appointment of Mr Alan Graeme Howes Ogden as a director (2 pages) |
22 August 2013 | Termination of appointment of Jiri Kratena as a director (1 page) |
22 August 2013 | Appointment of Mr Alan Graeme Howes Ogden as a director (2 pages) |
22 August 2013 | Secretary's details changed for Mr Alan Graeme Howes Ogden on 22 August 2013 (1 page) |
22 August 2013 | Termination of appointment of Jiri Kratena as a director (1 page) |
22 August 2013 | Secretary's details changed for Mr Alan Graeme Howes Ogden on 22 August 2013 (1 page) |
9 August 2013 | Director's details changed for Mr Jiri Kratena on 9 August 2013 (2 pages) |
9 August 2013 | Director's details changed for Mr Jiri Kratena on 9 August 2013 (2 pages) |
26 July 2013 | Secretary's details changed for Mr Alan Ogden on 26 July 2013 (1 page) |
26 July 2013 | Secretary's details changed for Mr Alan Ogden on 26 July 2013 (1 page) |
10 July 2013 | Incorporation
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10 July 2013 | Incorporation
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