| Company Name | Uptodatefilms Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09247875 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2014(9 years, 7 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 11 months ago) |
| Previous Name | Bukovsky Production Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Dr Marina Seregina |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 50 Abell House 31 John Islip Street London SW1P 4FE |
Location
| Registered Address | Flat 50 Abell House 31 John Islip Street London SW1P 4FE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Marina Seregina 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2017 | Application to strike the company off the register (3 pages) |
| 8 March 2017 | Application to strike the company off the register (3 pages) |
| 6 December 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 24 October 2016 | Director's details changed for Mrs Marina Seregina on 22 October 2016 (2 pages) |
| 24 October 2016 | Director's details changed for Mrs Marina Seregina on 22 October 2016 (2 pages) |
| 24 October 2016 | Registered office address changed from Four Winds Old Guildford Road Frimley Green Camberley Surrey GU16 6PG to Flat 50 Abell House 31 John Islip Street London SW1P 4FE on 24 October 2016 (1 page) |
| 24 October 2016 | Registered office address changed from Four Winds Old Guildford Road Frimley Green Camberley Surrey GU16 6PG to Flat 50 Abell House 31 John Islip Street London SW1P 4FE on 24 October 2016 (1 page) |
| 7 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 25 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 21 October 2014 | Company name changed bukovsky production LTD.\certificate issued on 21/10/14
|
| 21 October 2014 | Company name changed bukovsky production LTD.\certificate issued on 21/10/14
|
| 3 October 2014 | Incorporation Statement of capital on 2014-10-03
|
| 3 October 2014 | Incorporation Statement of capital on 2014-10-03
|