BUENA ONDA LIMITED
Overview
| Company Name | BUENA ONDA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04696487 |
| 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 BUENA ONDA LIMITED?
- Motion picture production activities (59111) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BUENA ONDA LIMITED located?
| Registered Office Address | 55 Kentish Town Road NW1 8NX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUENA ONDA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BUENA ONDA 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 | ||||||||||
Termination of appointment of Robert Andrew Bevan as a director on Dec 07, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 1a Adpar Street London W2 1DE to 55 Kentish Town Road London NW1 8NX on Sep 25, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Robert Andrew Bevan on Mar 25, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Cyril Vincent Joseph Megret on Mar 25, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christopher Shilling on Mar 25, 2013 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 82 St John Street London EC1M 4JN* on Jan 09, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Mar 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Mar 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Christopher Shilling on Mar 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Cyril Vincent Joseph Megret on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of BUENA ONDA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHILLING, Christopher Ridley | Secretary | Kentish Town Road NW1 8NX London 55 England | British | 18461950002 | ||||||
| MEGRET, Cyril Vincent Joseph | Director | Kentish Town Road NW1 8NX London 55 England | England | British | Consultant | 106007480002 | ||||
| VANTIS COSEC LIMITED | Secretary | 82 St John Street EC1M 4JN London | 75175750005 | |||||||
| BEVAN, Robert Andrew | Director | Kentish Town Road NW1 8NX London 55 England | United Kingdom | British | Director | 52172260009 | ||||
| HAYLEY, Keith | Director | 5 Devonshire Mews South W1N 1LA London | British | Director | 34293280002 | |||||
| SAVILL, Anthony Charles Stewart | Director | 67b Clarendon Road W11 4JE London | British | Director | 68921950005 | |||||
| GRANT DIRECTORS LIMITED | Nominee Director | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008240001 |
Does BUENA ONDA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge and assignment | Created On Aug 09, 2006 Delivered On Aug 24, 2006 | Outstanding | Amount secured Us $125,000 and all other monies due or to become due | |
Short particulars The copyright in the film and the right to exploit the film by all means and in all media throughout the world for the full period of copyright, the companies entire right title and interest in and benefits under the agency agreement. See the mortgage charge document for full details. | ||||
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