SINTEL INTERNATIONAL MUSIC LIMITED
Overview
| Company Name | SINTEL INTERNATIONAL MUSIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01635288 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SINTEL INTERNATIONAL MUSIC LIMITED?
- Television programme production activities (59113) / Information and communication
Where is SINTEL INTERNATIONAL MUSIC LIMITED located?
| Registered Office Address | 6th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SINTEL INTERNATIONAL MUSIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISUAL ENTERTAINMENTS (U.K.) LIMITED | Jun 07, 1983 | Jun 07, 1983 |
| A.G.B. ENTERPRISES LIMITED | Aug 10, 1982 | Aug 10, 1982 |
| TIMBRELCREST LIMITED | May 13, 1982 | May 13, 1982 |
What are the latest accounts for SINTEL INTERNATIONAL MUSIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for SINTEL INTERNATIONAL MUSIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 66 Chiltern Street London W1U 4JT United Kingdom* on Apr 07, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jul 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 82 St John Street London EC1M 4JN* on Jul 06, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Vantis Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
Who are the officers of SINTEL INTERNATIONAL MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Melvyn Stuart | Director | Tylers 21 Northcliffe Drive Totteridge N20 8JX London | United Kingdom | British | Certified Accountant | 79635340001 | ||||
| FRIARS SECRETARIAT LIMITED | Secretary | 2 Bath Place Rivington Street EC2A 3JJ London | 34395380006 | |||||||
| VANTIS SECRETARIES LIMITED | Secretary | 82 St John Street EC1M 4JN London | 39349220002 | |||||||
| BARROW, Jennifer Florence | Director | Glebe Meadow Wateringbury ME18 5DE Maidstone 9 Kent United Kingdom | United Kingdom | British | Chartered Secretary | 140490110001 | ||||
| BATTEN, Philip Victor | Director | 32 Home Farm Way Westoning MK45 5LL Bedford Bedfordshire | British | Chartered Accountant | 68007840001 | |||||
| ROBIN, Allan Barrie | Director | 2 Bath Place Rivington Street EC2A 3JJ London | British | Statutory Clerk | 35002440001 | |||||
| BATH PLACE NOMINEES LIMITED | Director | 2 Bath Place Rivington Street EC2A 3JJ London | 5767320003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0