MOLINARE PRODUCTIONS LIMITED

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MOLINARE PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04894893

Incorporation date

09/09/2003

Size

Full

Contacts

Registered address

Registered address

New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJCopy
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Latest events (Record since 10/09/2003)
dot icon05/11/2015
Final Gazette dissolved following liquidation
dot icon05/08/2015
Notice of final account prior to dissolution
dot icon18/12/2013
Registered office address changed from 19 Cavendish Square London Greater London W1A 2AW on 2013-12-18
dot icon12/12/2013
Appointment of a liquidator
dot icon12/12/2013
Order of court to wind up
dot icon24/09/2013
Order of court to wind up
dot icon27/03/2013
Compulsory strike-off action has been suspended
dot icon19/03/2013
First Gazette notice for compulsory strike-off
dot icon01/09/2012
Compulsory strike-off action has been suspended
dot icon07/08/2012
First Gazette notice for compulsory strike-off
dot icon01/03/2012
Full accounts made up to 2011-06-30
dot icon07/09/2011
Termination of appointment of Anish Sharma as a director
dot icon19/04/2011
Full accounts made up to 2010-06-30
dot icon10/03/2011
Termination of appointment of Mark Foligno as a director
dot icon24/01/2011
Compulsory strike-off action has been discontinued
dot icon21/01/2011
Annual return made up to 2010-10-08 with full list of shareholders
dot icon18/01/2011
First Gazette notice for compulsory strike-off
dot icon12/10/2010
Termination of appointment of Steven Milne as a director
dot icon24/05/2010
Full accounts made up to 2009-06-30
dot icon17/05/2010
Annual return made up to 2009-10-08 with full list of shareholders
dot icon14/05/2010
Miscellaneous
dot icon27/04/2010
Miscellaneous
dot icon13/04/2010
Termination of appointment of Deepak Sikka as a secretary
dot icon27/10/2009
Full accounts made up to 2008-06-30
dot icon24/06/2009
Appointment terminated secretary keith lassman
dot icon24/06/2009
Secretary appointed deepak kumak sikka
dot icon09/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon31/01/2009
Particulars of a mortgage or charge / charge no: 2
dot icon21/12/2008
Director appointed abhieshek tewari
dot icon21/12/2008
Return made up to 08/10/08; full list of members
dot icon18/12/2008
Miscellaneous
dot icon18/12/2008
Miscellaneous
dot icon12/06/2008
Appointment terminated director and secretary deepak sikka
dot icon12/06/2008
Director appointed probodh tiwari
dot icon12/06/2008
Director appointed anish kumar sharma
dot icon12/06/2008
Secretary appointed keith lassman
dot icon12/06/2008
Director appointed anand kumar tiwari
dot icon04/06/2008
Ad 02/05/08\gbp si 50@1=50\gbp ic 100/150\
dot icon27/05/2008
Registered office changed on 27/05/2008 from 34 fouberts place london W1F 7PX
dot icon27/05/2008
Resolutions
dot icon22/05/2008
Auditor's resignation
dot icon02/05/2008
Accounts for a dormant company made up to 2007-06-30
dot icon07/04/2008
Director appointed deepak kumar sikka
dot icon06/11/2007
Return made up to 10/09/07; no change of members
dot icon05/10/2007
Director resigned
dot icon02/07/2007
Accounting reference date extended from 31/12/06 to 30/06/07
dot icon23/02/2007
New secretary appointed
dot icon23/02/2007
Secretary resigned
dot icon16/10/2006
Return made up to 10/09/06; full list of members
dot icon19/05/2006
Full accounts made up to 2005-12-31
dot icon24/11/2005
Return made up to 10/09/05; full list of members
dot icon14/09/2005
Full accounts made up to 2004-12-31
dot icon04/10/2004
Return made up to 10/09/04; full list of members
dot icon24/09/2004
New secretary appointed
dot icon24/09/2004
Registered office changed on 24/09/04 from: 30 old burlington street london W1S 3NL
dot icon07/07/2004
Registered office changed on 07/07/04 from: 1 old burlington street london W1S 3NL
dot icon24/05/2004
Particulars of mortgage/charge
dot icon24/05/2004
New director appointed
dot icon04/10/2003
Accounting reference date extended from 30/09/04 to 31/12/04
dot icon29/09/2003
Ad 18/09/03-18/09/03 £ si 98@1=98 £ ic 2/100
dot icon10/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
See more events →

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

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MOLINARE PRODUCTIONS LIMITED

MOLINARE PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 09/09/2003 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. 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 MOLINARE PRODUCTIONS LIMITED?

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MOLINARE PRODUCTIONS LIMITED is currently Dissolved. It was registered on 09/09/2003 and dissolved on 04/11/2015.

Where is MOLINARE PRODUCTIONS LIMITED located?

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MOLINARE PRODUCTIONS LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does MOLINARE PRODUCTIONS LIMITED do?

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MOLINARE PRODUCTIONS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MOLINARE PRODUCTIONS LIMITED?

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The latest filing was on 05/11/2015: Final Gazette dissolved following liquidation.