SWORDFISH STUDIOS LIMITED
Overview
| Company Name | SWORDFISH STUDIOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04523421 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWORDFISH STUDIOS LIMITED?
- (7260) /
Where is SWORDFISH STUDIOS LIMITED located?
| Registered Office Address | 3 Roundwood Avenue Stockley Park UB11 1AF Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWORDFISH STUDIOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for SWORDFISH STUDIOS 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 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital on Oct 18, 2012
| 4 pages | SH19 | ||||||||||||||||||
Appointment of Ian Mattingly as a secretary on Apr 17, 2012 | 1 pages | AP03 | ||||||||||||||||||
Appointment of Mr Paul Nicholas Bland as a director on Apr 17, 2012 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Ian Dennis Mattingly as a director on Apr 17, 2012 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of George Rose as a director on Apr 17, 2012 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jay Komas as a director on Apr 17, 2012 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jean Francois Grollemund as a director on Apr 17, 2012 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jay Komas as a secretary on Apr 17, 2012 | 1 pages | TM02 | ||||||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||||||
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 | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Who are the officers of SWORDFISH STUDIOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTINGLY, Ian | Secretary | Stockley Park UB11 1AF Uxbridge 3 Roundwood Avenue Middlesex | 168904310001 | |||||||
| BLAND, Paul Nicholas | Director | Stockley Park UB11 1AF Uxbridge 3 Roundwood Avenue Middlesex | England | British | 163434250001 | |||||
| MATTINGLY, Ian Dennis | Director | Stockley Park UB11 1AF Uxbridge 3 Roundwood Avenue Middlesex | United Kingdom | British | 151169190001 | |||||
| KOMAS, Jay | Secretary | 18 Marlboroug Crescent W4 1HQ London | Us | 125200510001 | ||||||
| WIDDOWS, Julian Michael | Secretary | 401 Harborne Road Edgbaston B15 3LB Birmingham West Midlands | British | 99916010001 | ||||||
| WILLIAMS, Trevor Roy | Secretary | 5 Brookwood Drive B45 8GG Barnt Green Worcestershire | British | 74589840001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| DELLA PENNA, Peter | Director | 284 Napa Ct Simi Valley 93065 California Us | Us | 106498310001 | ||||||
| FINNEGAN, Paul John | Director | Heatherbrae 27 Hall Road East L23 8TT Blundellsands Merseyside | United Kingdom | British | 10618410003 | |||||
| GROLLEMUND, Jean Francois | Director | 1143 Lind Flora Drive FOREIGN Los Angeles 90049 Usa | French | 105486510001 | ||||||
| KOMAS, Jay | Director | 18 Marlboroug Crescent W4 1HQ London | United Kingdom | Us | 125200510001 | |||||
| ROSE, George | Director | 1885 Veteran 307 Los Angeles FOREIGN California Usa 90025 Usa | Usa | United States | 71700290001 | |||||
| WIDDOWS, Julian Michael | Director | 401 Harborne Road Edgbaston B15 3LB Birmingham West Midlands | British | 99916010001 | ||||||
| WILLIAMS, Trevor Roy | Director | 5 Brookwood Drive B45 8GG Barnt Green Worcestershire | England | British | 74589840001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does SWORDFISH STUDIOS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Cash deposit deed | Created On May 07, 2008 Delivered On May 08, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit account in which the landlord shall place £78,732.00 see image for full details. | ||||
Persons Entitled
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Transactions
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| Cash deposit deed | Created On Mar 01, 2004 Delivered On Mar 17, 2004 | Satisfied | Amount secured £18,484.66 due or to become due from the company to the chargee | |
Short particulars All its interest in the deposit balance and in the deposit account. | ||||
Persons Entitled
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Transactions
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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