SHALLOWFILMS LIMITED

Key Data

Status

Dissolved

Company No.

04460815

Incorporation date

12/06/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/06/2002)

15/02/2010

Final Gazette dissolved via voluntary strike-off

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02/11/2009

First Gazette notice for voluntary strike-off

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22/10/2009

Application to strike the company off the register

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08/07/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

30/06/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

21/05/2008

Appointment Terminated Secretary nina gumoes

View PDF (1 pages)

28/04/2008

Accounts made up to 2007-06-30

View PDF (2 pages)

29/07/2007

Registered office changed on 30/07/07 from: 5 jupiter house calleva park aldermaston berkshire RG7 8NN

View PDF (1 pages)

19/06/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

19/06/2007

New secretary appointed

View PDF (1 pages)

19/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

Secretary resigned

View PDF (1 pages)

21/01/2007

Accounts made up to 2006-06-30

View PDF (2 pages)

05/07/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

05/07/2006

Director's particulars changed

View PDF (1 pages)

05/07/2006

Director's particulars changed

View PDF (1 pages)

05/07/2006

Secretary's particulars changed

View PDF (1 pages)

24/04/2006

Accounts made up to 2005-06-30

View PDF (1 pages)

22/07/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

14/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

Accounts made up to 2004-06-30

View PDF (1 pages)

13/03/2005

Certificate of change of name

View PDF (2 pages)

20/07/2004

Return made up to 13/06/04; full list of members

View PDF (6 pages)

20/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/06/2004

Accounts made up to 2003-06-30

View PDF (1 pages)

30/06/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

30/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/06/2003

Director resigned

View PDF (1 pages)

24/06/2002

Certificate of change of name

View PDF (2 pages)

24/06/2002

Registered office changed on 25/06/02 from: flat 3 52 aberdare gardens london NW6 3QD

View PDF (1 pages)

24/06/2002

Secretary resigned

View PDF (1 pages)

24/06/2002

New secretary appointed

View PDF (2 pages)

24/06/2002

Director resigned

View PDF (1 pages)

24/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

Incorporation

View PDF (16 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Dormant

Last made up date

29/06/2007

Next account date

29/06/2008

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Director	12/06/2002 - 22/06/2003	9686
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	12/06/2002 - 12/06/2002	9686
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	12/06/2002 - 12/06/2002	9239
Greenhouse, Andrew John	Director	13/02/2005 - Present	7
Gumoes, Nina Ann	Secretary	19/06/2007 - 19/06/2007	-

Persons with Significant Control

No PSC data available.

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Description

About SHALLOWFILMS LIMITED

SHALLOWFILMS LIMITED is an(a) Dissolved company incorporated on 12/06/2002 with the registered office located at 36b Beatrice Road, Finsbury Park, London N4 4PD. 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 SHALLOWFILMS LIMITED?

SHALLOWFILMS LIMITED is currently Dissolved. It was registered on 12/06/2002 and dissolved on 15/02/2010.

Where is SHALLOWFILMS LIMITED located?

SHALLOWFILMS LIMITED is registered at 36b Beatrice Road, Finsbury Park, London N4 4PD.

What is the latest filing for SHALLOWFILMS LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.