GRIFFZ NEW MEDIA PRODUCTIONS LIMITED

Overview

Company Name	GRIFFZ NEW MEDIA PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04271223
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2001
Date of Cessation	Feb 11, 2014

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Office 53 Mill Mead Business Centre N17 9QU Mill Mead Road London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

Filings
Date	Description	Document	Type
Feb 11, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 29, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 16, 2013	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 08, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 24, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 18, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 03, 2009	legacy	1 pages	652a

Jun 25, 2009	legacy	1 pages	288b

Feb 17, 2009	Total exemption small company accounts made up to Aug 31, 2008	3 pages	AA

Feb 17, 2009	Total exemption small company accounts made up to Aug 31, 2007	3 pages	AA

Jan 20, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 17, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 16, 2009	legacy	4 pages	363a

Oct 31, 2007	Total exemption small company accounts made up to Aug 31, 2006	3 pages	AA
Sep 26, 2007	legacy	7 pages	363s
Aug 09, 2007	Total exemption small company accounts made up to Aug 31, 2005	3 pages	AA
Aug 04, 2007	legacy	2 pages	288a
Jul 06, 2007	legacy	1 pages	288a
Jul 06, 2007	legacy	1 pages	288b
Sep 21, 2006	legacy	6 pages	363s
Sep 15, 2005	legacy	6 pages	363s
Aug 03, 2005	Total exemption full accounts made up to Aug 31, 2004	12 pages	AA
Jul 26, 2005	legacy	1 pages	287
Sep 29, 2004	legacy	6 pages	363s
Jun 29, 2004	Total exemption full accounts made up to Aug 31, 2003	10 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIFFITH, Neil 28 Chartham Road South Norwood SE25 4HP London	Jul 25, 2007		Director	28 Chartham Road South Norwood SE25 4HP London	United Kingdom	British	1975-6	Director	123512020001
GRIFFITHS, Lloyd 2d Upsdell Avenue N13 6JN London	Aug 15, 2001		Director	2d Upsdell Avenue N13 6JN London		British	1955-5	Business Proprietor	77703430001
CHITTOO, Laila Flat 2 25 Agincourt Road NW3 2PB London	Jun 25, 2007	Jul 21, 2008	Secretary	Flat 2 25 Agincourt Road NW3 2PB London		British			57915760001
GRIFFITH, Cheryl 194 Lavender Avenue CR4 3HP Mitcham	Oct 06, 2001	Jun 25, 2007	Secretary	194 Lavender Avenue CR4 3HP Mitcham		British			78346100001
GRIFFITH, Neil 37 Thursley House Holmewood Gardens SW2 3RX Brixton Hill London	Aug 15, 2001	Sep 15, 2001	Secretary	37 Thursley House Holmewood Gardens SW2 3RX Brixton Hill London		British			77703590001
HENRY, Eartha 46 Garnies Close Peckham SE15 6HW London	Sep 15, 2001	Oct 06, 2001	Secretary	46 Garnies Close Peckham SE15 6HW London		British			78102070001
STEPHENS, Donna 11 Bittern Close PO12 4JY Gosport Hampshire	Aug 15, 2001	Aug 15, 2001	Secretary	11 Bittern Close PO12 4JY Gosport Hampshire		British			77316090001
SECRETARIAL NOMINEES LIMITED 3 Churchill House 57 Jubilee Road PO7 7RF Waterlooville Hampshire	Aug 15, 2001	Aug 15, 2001	Director	3 Churchill House 57 Jubilee Road PO7 7RF Waterlooville Hampshire					77132360003

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