LOONLAND UK LIMITED

Key Data

Status

Dissolved

Company No.

04045602

Incorporation date

01/08/2000

Size

Full

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2000)

15/06/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2009

Appointment of Tv-Loonland Ag as a director

View PDF (2 pages)

23/12/2009

Termination of appointment of Simon Flamank as a director

View PDF (1 pages)

11/12/2009

Termination of appointment of Angela Barden as a secretary

View PDF (1 pages)

17/09/2009

Registered office changed on 17/09/2009 from 72-74 royalty house dean street london W1D 3SG

View PDF (1 pages)

12/08/2009

Return made up to 02/08/09; full list of members

View PDF (3 pages)

06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

30/10/2008

Appointment Terminated Secretary joseph de souza

View PDF (1 pages)

24/10/2008

Secretary appointed miss angela barden

View PDF (1 pages)

05/08/2008

Return made up to 02/08/08; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

07/08/2007

Return made up to 02/08/07; full list of members

View PDF (2 pages)

13/06/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/08/2006

Return made up to 02/08/06; full list of members

View PDF (2 pages)

12/06/2006

Resolutions

View PDF (1 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

Director's particulars changed

View PDF (1 pages)

13/04/2006

Director resigned

View PDF (1 pages)

13/04/2006

New director appointed

View PDF (1 pages)

07/02/2006

Auditor's resignation

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

06/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

24/08/2005

New director appointed

View PDF (1 pages)

11/08/2005

Return made up to 02/08/05; full list of members

View PDF (2 pages)

11/08/2005

Location of register of members

View PDF (1 pages)

11/08/2005

Registered office changed on 11/08/05 from: 72-74 royalty house dean street london W1V 6AE

View PDF (1 pages)

11/08/2005

Location of debenture register

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (1 pages)

18/02/2005

Director's particulars changed

View PDF (1 pages)

03/02/2005

New director appointed

View PDF (1 pages)

03/02/2005

Director resigned

View PDF (1 pages)

14/01/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

22/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

05/08/2004

Return made up to 02/08/04; full list of members

View PDF (2 pages)

05/08/2004

Registered office changed on 05/08/04

View PDF (0 pages)

05/08/2004

Location of debenture register address changed

View PDF (0 pages)

05/08/2004

Location of register of members address changed

View PDF (0 pages)

25/01/2004

Secretary resigned

View PDF (1 pages)

25/01/2004

New secretary appointed

View PDF (2 pages)

13/01/2004

Auditor's resignation

View PDF (1 pages)

19/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

22/08/2003

Return made up to 02/08/03; full list of members

View PDF (5 pages)

28/01/2003

Director resigned

View PDF (1 pages)

23/09/2002

Director resigned

View PDF (1 pages)

09/08/2002

Return made up to 02/08/02; full list of members

View PDF (8 pages)

09/08/2002

Director resigned

View PDF (0 pages)

05/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

03/10/2001

Resolutions

View PDF (0 pages)

03/10/2001

Resolutions

View PDF (0 pages)

03/10/2001

Resolutions

View PDF (0 pages)

03/10/2001

Resolutions

View PDF (1 pages)

16/08/2001

Particulars of mortgage/charge

View PDF (10 pages)

16/08/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

16/08/2001

Location of register of members (non legible)

View PDF (1 pages)

16/08/2001

Location of register of members

View PDF (1 pages)

16/08/2001

Memorandum and Articles of Association

View PDF (32 pages)

16/08/2001

Resolutions

View PDF (0 pages)

16/08/2001

Resolutions

View PDF (2 pages)

04/07/2001

Director resigned

View PDF (1 pages)

29/06/2001

New director appointed

View PDF (2 pages)

28/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

Resolutions

View PDF (2 pages)

26/06/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

26/06/2001

Registered office changed on 26/06/01 from: 89 leigh road eastleigh hampshire SO50 9DQ

View PDF (2 pages)

26/06/2001

New secretary appointed

View PDF (2 pages)

26/06/2001

Secretary resigned

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (1 pages)

24/11/2000

Certificate of change of name

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/2000

Secretary resigned

View PDF (1 pages)

07/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Urie, Peter	Director	19/08/2005 - 13/06/2007	18
FIRST SECRETARIES LIMITED	Nominee Secretary	02/08/2000 - 02/08/2000	6838
FIRST DIRECTORS LIMITED	Nominee Director	02/08/2000 - 02/08/2000	5474
Bullivant, John Richard	Director	02/08/2000 - 05/04/2002	8
Flamank, Simon Alexander	Director	04/04/2006 - 27/11/2009	49

Persons with Significant Control

No PSC data available.

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Description

About LOONLAND UK LIMITED

LOONLAND UK LIMITED is an(a) Dissolved company incorporated on 01/08/2000 with the registered office located at 21-25 St. Anne's Court, London W1F 0BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOONLAND UK LIMITED?

LOONLAND UK LIMITED is currently Dissolved. It was registered on 01/08/2000 and dissolved on 14/06/2010.

Where is LOONLAND UK LIMITED located?

LOONLAND UK LIMITED is registered at 21-25 St. Anne's Court, London W1F 0BJ.

What does LOONLAND UK LIMITED do?

LOONLAND UK LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for LOONLAND UK LIMITED?

The latest filing was on 15/06/2010: Final Gazette dissolved via compulsory strike-off.