About

Registered Number: 06213477
Date of Incorporation: 16/04/2007 (17 years ago)
Company Status: Dissolved
Date of Dissolution: 12/07/2016 (7 years and 9 months ago)
Registered Address: 35 Ballards Lane, London, N3 1XW,

 

Based in London, Dissolution Films Ltd was registered on 16 April 2007, it's status in the Companies House registry is set to "Dissolved". This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEE, Stephanie Dewar 26 October 2012 - 1
BICKENHALL COMPANY SERVICES LTD 16 April 2007 18 June 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 July 2016
GAZ1(A) - First notification of strike-off in London Gazette) 26 April 2016
DS01 - Striking off application by a company 18 April 2016
AD01 - Change of registered office address 06 October 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 29 May 2015
AR01 - Annual Return 15 April 2015
TM02 - Termination of appointment of secretary 15 April 2015
CH01 - Change of particulars for director 18 February 2015
CH03 - Change of particulars for secretary 18 February 2015
CH01 - Change of particulars for director 15 February 2015
CH03 - Change of particulars for secretary 15 February 2015
TM01 - Termination of appointment of director 04 February 2015
AA - Annual Accounts 07 July 2014
AP01 - Appointment of director 26 June 2014
AR01 - Annual Return 01 April 2014
TM01 - Termination of appointment of director 17 March 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 03 April 2013
AP03 - Appointment of secretary 29 October 2012
AA01 - Change of accounting reference date 07 August 2012
AP01 - Appointment of director 07 August 2012
TM01 - Termination of appointment of director 07 August 2012
AD01 - Change of registered office address 27 June 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 28 April 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 05 June 2009
RESOLUTIONS - N/A 18 March 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 25 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
NEWINC - New incorporation documents 16 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.