PRIVATE MOMENTS LTD

Key Data

Status

Dissolved

Company No.

05058451

Incorporation date

26/02/2004

Size

Unreported

Classification

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

Contacts

Registered address

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Latest events (Record since 26/02/2004)

03/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/11/2015

Notice of final account prior to dissolution

View PDF (1 pages)

07/04/2015

Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-08

View PDF (2 pages)

21/10/2013

Insolvency court order

View PDF (9 pages)

21/10/2013

Appointment of a liquidator

View PDF (1 pages)

12/01/2011

Insolvency filing

View PDF (1 pages)

22/11/2010

Insolvency court order

View PDF (9 pages)

22/11/2010

Appointment of a liquidator

View PDF (1 pages)

18/11/2007

Registered office changed on 19/11/07 from: 8TH floor,, crown house north circular road london NW10 7PN

View PDF (1 pages)

29/10/2007

Appointment of a liquidator

View PDF (1 pages)

13/08/2007

Order of court to wind up

View PDF (1 pages)

11/06/2007

Registered office changed on 12/06/07 from: 8TH floor, crown house north circular road london NW10 7PN

View PDF (1 pages)

11/06/2007

Registered office changed on 12/06/07 from: penthouse 14, bickenhall mansions, bickenhall street london W1U 6BR

View PDF (1 pages)

23/04/2007

Return made up to 27/02/07; full list of members

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03/07/2006

New director appointed

View PDF (1 pages)

02/07/2006

Director resigned

View PDF (1 pages)

20/06/2006

Ad 01/03/06--------- £ si 99@1=99 £ ic 1/100

View PDF (1 pages)

11/06/2006

Registered office changed on 12/06/06 from: 87 bickenhall mansions bickenhall street london W1H 3DD

View PDF (1 pages)

08/06/2006

Registered office changed on 09/06/06 from: 64 woodcock hill kenton middlesex HA3 0JF

View PDF (1 pages)

01/05/2006

Return made up to 27/02/06; full list of members

View PDF (6 pages)

14/03/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

New secretary appointed

View PDF (1 pages)

12/09/2005

Return made up to 27/02/05; full list of members

View PDF (6 pages)

08/11/2004

Certificate of change of name

View PDF (2 pages)

11/03/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

11/03/2004

New secretary appointed

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

26/02/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	27/02/2004 - 02/03/2004	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	27/02/2004 - 02/03/2004	36449
Manohar, Sunanda Murali	Director	07/03/2004 - 28/02/2006	13
Bharj, Arvinder Singh	Secretary	07/03/2004 - 01/02/2006	12
Rajapolan, Giridharan	Director	28/02/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PRIVATE MOMENTS LTD

PRIVATE MOMENTS LTD is an(a) Dissolved company incorporated on 26/02/2004 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PRIVATE MOMENTS LTD?

PRIVATE MOMENTS LTD is currently Dissolved. It was registered on 26/02/2004 and dissolved on 03/02/2016.

Where is PRIVATE MOMENTS LTD located?

PRIVATE MOMENTS LTD is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does PRIVATE MOMENTS LTD do?

PRIVATE MOMENTS LTD operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for PRIVATE MOMENTS LTD?

The latest filing was on 03/02/2016: Final Gazette dissolved following liquidation.