About

Registered Number: 06256763
Date of Incorporation: 23/05/2007 (17 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 09/12/2014 (10 years and 4 months ago)
Registered Address: Blinkhorns, 27 Mortimer Street, London, W1T 3BL,

 

Eggplant12 Films Ltd was established in 2007. Currently we aren't aware of the number of employees at the this organisation. The company has 2 directors listed as Donaldson, Catherine, Donaldson, Thomas Hay.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONALDSON, Catherine 23 May 2007 - 1
DONALDSON, Thomas Hay 26 May 2010 02 November 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 26 August 2014
DS01 - Striking off application by a company 18 August 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 05 August 2013
CH01 - Change of particulars for director 11 June 2013
CH03 - Change of particulars for secretary 11 June 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 07 November 2011
TM01 - Termination of appointment of director 02 November 2011
AR01 - Annual Return 26 May 2011
CH01 - Change of particulars for director 26 May 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 09 July 2010
RESOLUTIONS - N/A 07 July 2010
SH01 - Return of Allotment of shares 07 July 2010
SH08 - Notice of name or other designation of class of shares 07 July 2010
CC04 - Statement of companies objects 07 July 2010
AP01 - Appointment of director 06 July 2010
AD01 - Change of registered office address 10 June 2010
AP04 - Appointment of corporate secretary 09 June 2010
TM01 - Termination of appointment of director 09 June 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 14 June 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 17 June 2008
NEWINC - New incorporation documents 23 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.