SPECIAL EFFECTS (GB) LIMITED

Key Data

Status

Dissolved

Company No.

03349513

Incorporation date

09/04/1997

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/04/1997)

16/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

13/09/2012

Liquidators' statement of receipts and payments to 2012-07-14

View PDF (13 pages)

01/05/2012

Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-02

View PDF (2 pages)

20/02/2012

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2012-02-21

View PDF (2 pages)

20/07/2011

Registered office address changed from Crown House London Road Loudwater High Wycombe Buckinghamshire HP10 9TJ on 2011-07-21

View PDF (2 pages)

18/07/2011

Statement of affairs with form 4.19

View PDF (6 pages)

18/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/07/2011

Resolutions

View PDF (1 pages)

31/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

19/07/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (4 pages)

24/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

21/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/08/2009

Secretary's Change of Particulars / paul grant-ralia / 21/08/2009 / Surname was: grant-ralia, now: grant-riach

View PDF (1 pages)

20/08/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

10/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/06/2009

Accounting reference date shortened from 30/04/2009 to 31/03/2009

View PDF (1 pages)

26/11/2008

Secretary appointed paul grant-ralia

View PDF (2 pages)

05/11/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

14/10/2008

Total exemption full accounts made up to 2008-04-30

View PDF (8 pages)

14/10/2008

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

29/01/2008

Director resigned

View PDF (1 pages)

20/09/2007

Return made up to 10/04/07; no change of members

View PDF (7 pages)

20/09/2007

Director's particulars changed

View PDF (0 pages)

13/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/09/2007

New secretary appointed

View PDF (2 pages)

07/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

05/10/2006

Return made up to 10/04/06; full list of members

View PDF (7 pages)

08/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

28/04/2005

Return made up to 10/04/05; full list of members

View PDF (7 pages)

28/04/2005

Director's particulars changed

View PDF (0 pages)

21/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

14/07/2004

Return made up to 10/04/04; full list of members

View PDF (8 pages)

14/07/2004

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

27/01/2004

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

08/05/2003

Return made up to 10/04/03; full list of members

View PDF (8 pages)

01/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

01/03/2003

Director resigned

View PDF (1 pages)

08/01/2003

New director appointed

View PDF (1 pages)

15/11/2002

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

31/07/2002

Return made up to 10/04/02; full list of members

View PDF (7 pages)

02/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

Director resigned

View PDF (1 pages)

02/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/08/2001

Total exemption full accounts made up to 2000-04-30

View PDF (7 pages)

14/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

25/04/2001

Return made up to 10/04/01; full list of members

View PDF (6 pages)

25/04/2001

Director's particulars changed

View PDF (0 pages)

25/04/2001

Registered office changed on 26/04/01

View PDF (0 pages)

07/11/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

03/05/2000

Return made up to 10/04/00; full list of members

View PDF (6 pages)

26/04/1999

Return made up to 10/04/99; no change of members

View PDF (4 pages)

23/03/1999

Full accounts made up to 1998-04-30

View PDF (8 pages)

11/05/1998

Return made up to 10/04/98; full list of members

View PDF (6 pages)

24/02/1998

Registered office changed on 25/02/98 from: c/o final hall LTD castle house willow drive twyford berkshire RG10 9BB

View PDF (1 pages)

30/06/1997

Memorandum and Articles of Association

View PDF (15 pages)

28/06/1997

New director appointed

View PDF (2 pages)

28/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/1997

Director resigned

View PDF (1 pages)

28/06/1997

Secretary resigned

View PDF (1 pages)

16/06/1997

Certificate of change of name

View PDF (2 pages)

30/05/1997

Registered office changed on 31/05/97 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

09/04/1997

Incorporation

View PDF (20 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/04/1997 - 20/05/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/04/1997 - 20/05/1997	36021
Champion, Neal Franklin	Director	20/05/1997 - Present	2
Francis, James Michael	Director	30/11/2001 - 23/03/2002	2
Francis, James	Director	20/05/1997 - 05/10/2001	1

Persons with Significant Control

No PSC data available.

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Description

About SPECIAL EFFECTS (GB) LIMITED

SPECIAL EFFECTS (GB) LIMITED is an(a) Dissolved company incorporated on 09/04/1997 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. 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 SPECIAL EFFECTS (GB) LIMITED?

SPECIAL EFFECTS (GB) LIMITED is currently Dissolved. It was registered on 09/04/1997 and dissolved on 16/07/2013.

Where is SPECIAL EFFECTS (GB) LIMITED located?

SPECIAL EFFECTS (GB) LIMITED is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does SPECIAL EFFECTS (GB) LIMITED do?

SPECIAL EFFECTS (GB) LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for SPECIAL EFFECTS (GB) LIMITED?

The latest filing was on 16/07/2013: Final Gazette dissolved following liquidation.