MFF (ROUGH FOOTAGE) LIMITED

Key Data

Status

Dissolved

Company No.

04619547

Incorporation date

16/12/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/12/2002)

31/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/07/2011

Application to strike the company off the register

View PDF (4 pages)

22/06/2011

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

View PDF (3 pages)

21/06/2011

Termination of appointment of David Royds as a director

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (6 pages)

27/10/2010

Auditor's resignation

View PDF (1 pages)

19/10/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

17/10/2010

Auditor's resignation

View PDF (1 pages)

28/06/2010

Director's details changed for Mr David John George Royds on 2010-06-22

View PDF (2 pages)

18/04/2010

Auditor's resignation

View PDF (1 pages)

16/03/2010

Director's details changed for Mr John Nicholas Hardy on 2010-03-04

View PDF (2 pages)

13/01/2010

Appointment of John Richard Owen as a director

View PDF (2 pages)

22/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

20/12/2009

Termination of appointment of Guy Russell as a director

View PDF (1 pages)

14/12/2009

Amended full accounts made up to 2009-06-30

View PDF (11 pages)

14/10/2009

Director's details changed for David John George Royds on 2009-10-12

View PDF (2 pages)

14/10/2009

Director's details changed for Guy Lawrence Kerr Russell on 2009-10-01

View PDF (2 pages)

07/09/2009

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

17/12/2008

Return made up to 17/12/08; full list of members

View PDF (4 pages)

05/10/2008

Full accounts made up to 2008-06-30

View PDF (11 pages)

24/06/2008

Secretary's Change of Particulars / matrix registrars LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: one jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom

View PDF (1 pages)

16/06/2008

Registered office changed on 17/06/2008 from one jermyn street london SW1Y 4UH

View PDF (1 pages)

20/12/2007

Return made up to 17/12/07; full list of members

View PDF (2 pages)

05/09/2007

Full accounts made up to 2007-06-30

View PDF (11 pages)

14/04/2007

Director's particulars changed

View PDF (1 pages)

18/01/2007

Return made up to 17/12/06; full list of members

View PDF (2 pages)

18/01/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

02/11/2006

Full accounts made up to 2006-06-30

View PDF (10 pages)

15/01/2006

Return made up to 17/12/05; full list of members

View PDF (2 pages)

26/09/2005

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

14/09/2005

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

28/06/2005

Director's particulars changed

View PDF (1 pages)

28/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

09/01/2005

Return made up to 17/12/04; full list of members

View PDF (6 pages)

22/11/2004

Director resigned

View PDF (1 pages)

31/10/2004

Secretary's particulars changed

View PDF (1 pages)

28/10/2004

Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (8 pages)

03/08/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

29/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

New secretary appointed

View PDF (2 pages)

28/06/2004

Registered office changed on 29/06/04 from: 1 old burlington street london W1S 3NL

View PDF (1 pages)

28/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

27/02/2004

Return made up to 17/12/03; full list of members

View PDF (8 pages)

27/02/2004

Director's particulars changed

View PDF (0 pages)

14/10/2003

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

31/08/2003

New director appointed

View PDF (2 pages)

30/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

10/02/2003

Ad 17/12/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

Memorandum and Articles of Association

View PDF (14 pages)

01/01/2003

New director appointed

View PDF (2 pages)

01/01/2003

Director resigned

View PDF (1 pages)

01/01/2003

Secretary resigned

View PDF (1 pages)

01/01/2003

New secretary appointed

View PDF (2 pages)

01/01/2003

New director appointed

View PDF (2 pages)

30/12/2002

Certificate of change of name

View PDF (2 pages)

16/12/2002

Incorporation

View PDF (19 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Royds, David John George	Director	30/09/2004 - 17/06/2011	154
Owen, John Richard	Director	13/01/2010 - Present	51
DLC COMPANY SERVICES LIMITED	Corporate Secretary	17/12/2002 - 19/05/2004	182
MCS FORMATIONS LIMITED	Nominee Secretary	17/12/2002 - 17/12/2002	129
MATRIX REGISTRARS LIMITED	Corporate Secretary	19/05/2004 - Present	72

Persons with Significant Control

No PSC data available.

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Description

About MFF (ROUGH FOOTAGE) LIMITED

MFF (ROUGH FOOTAGE) LIMITED is an(a) Dissolved company incorporated on 16/12/2002 with the registered office located at One, Vine Street, London W1J 0AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MFF (ROUGH FOOTAGE) LIMITED?

MFF (ROUGH FOOTAGE) LIMITED is currently Dissolved. It was registered on 16/12/2002 and dissolved on 31/10/2011.

Where is MFF (ROUGH FOOTAGE) LIMITED located?

MFF (ROUGH FOOTAGE) LIMITED is registered at One, Vine Street, London W1J 0AH.

What is the latest filing for MFF (ROUGH FOOTAGE) LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.