| Company Name | Not 2 Tame Production Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08913587 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2014(10 years, 2 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Fiona Ting Ting Chong |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2014(same day as company formation) |
| Role | Properties Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 17 Clarges Street London W1J 8AE |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Samuel Joseph Donnelly |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2014(same day as company formation) |
| Role | Writer/Actor |
| Country of Residence | England |
| Correspondence Address | Flat 5 17 Clarges Street London W1J 8AE |
Location
| Registered Address | Flat 5 17 Clarges Street London W1J 8AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Fiona Ting Ting Chong 66.67% Ordinary |
|---|---|
| 50 at £1 | Samuel Joseph Donnelly 33.33% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2015 | Application to strike the company off the register (3 pages) |
| 28 October 2015 | Application to strike the company off the register (3 pages) |
| 24 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Termination of appointment of Samuel Joseph Donnelly as a director on 26 March 2014 (1 page) |
| 24 March 2015 | Statement of capital following an allotment of shares on 26 February 2014
|
| 24 March 2015 | Termination of appointment of Samuel Joseph Donnelly as a director on 26 March 2014 (1 page) |
| 24 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Statement of capital following an allotment of shares on 26 February 2014
|
| 6 March 2014 | Appointment of Miss Fiona Ting Ting Chong as a director (2 pages) |
| 6 March 2014 | Appointment of Miss Fiona Ting Ting Chong as a director (2 pages) |
| 6 March 2014 | Appointment of Mr Samuel Joseph Donnelly as a director (2 pages) |
| 6 March 2014 | Appointment of Mr Samuel Joseph Donnelly as a director (2 pages) |
| 5 March 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 5 March 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 February 2014 | Incorporation Statement of capital on 2014-02-26
|
| 26 February 2014 | Incorporation Statement of capital on 2014-02-26
|