FILMWIRE LIMITED

Overview

Company Name	FILMWIRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05376849
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2005
Date of Cessation	Jun 21, 2011

Summary

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

What is the purpose of FILMWIRE LIMITED?

(7260) /

Where is FILMWIRE LIMITED located?

Registered Office Address	69 Charlotte Street London W1T 4PJ
Undeliverable Registered Office Address	No

What are the latest accounts for FILMWIRE LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2009

What are the latest filings for FILMWIRE LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 08, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 20, 2010

Termination of appointment of Steven King as a director

1 pages

TM01

Jul 10, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 08, 2010

Annual return made up to Feb 26, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2010	Statement of capital on Jul 08, 2010 Capital: GBP 100	SH01

Jul 08, 2010

Director's details changed for Mr Guy Alexander Lawler on Jan 23, 2010

2 pages

CH01

Jul 08, 2010

Director's details changed for Steven John King on Jan 12, 2010

2 pages

CH01

Jun 29, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 05, 2010

Total exemption small company accounts made up to Feb 28, 2009

4 pages

Jun 03, 2009

legacy

3 pages

363a

Mar 31, 2009

Total exemption small company accounts made up to Feb 29, 2008

4 pages

Jan 23, 2009

legacy

3 pages

363a

Mar 14, 2008

Total exemption small company accounts made up to Feb 28, 2007

4 pages

Jan 11, 2008

legacy

1 pages

287

Dec 11, 2007

legacy

2 pages

88(2)R

Jun 15, 2007

legacy

7 pages

363s

Mar 27, 2007

Total exemption small company accounts made up to Feb 28, 2006

4 pages

Jul 01, 2006

legacy

6 pages

395

May 08, 2006

legacy

7 pages

363s

Dec 15, 2005

legacy

1 pages

288b

Dec 15, 2005

legacy

1 pages

288b

Dec 15, 2005

legacy

1 pages

287

Dec 15, 2005

legacy

2 pages

288a

Dec 15, 2005

legacy

2 pages

288a

Mar 09, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of FILMWIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Steven John 23 Mile End Road Flat 45 E1 4TN London	Nov 25, 2005		Secretary	23 Mile End Road Flat 45 E1 4TN London		British		Cto	103671520001
LAWLER, Guy Alexander 166 Revelstoke Road SW18 5PA London	Nov 25, 2005		Director	166 Revelstoke Road SW18 5PA London	United Kingdom	British	1969-9	Company Director	98069290001
DRANE, Joanna Katherine 46a Stapleton Road SW17 8AV London	Feb 26, 2005	Nov 25, 2005	Secretary	46a Stapleton Road SW17 8AV London		British		Pr Consultant	103671850001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 26, 2005	Feb 26, 2005	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
KING, Steven John 69 Charlotte Street London W1T 4PJ	Feb 26, 2005	Jul 10, 2010	Director	69 Charlotte Street London W1T 4PJ	United Kingdom	British	1974-10	Consultant	103671520001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 26, 2005	Feb 26, 2005	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does FILMWIRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 28, 2006 Delivered On Jul 01, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 01, 2006Registration of a charge (395)

View Detailed Information on Charges

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.
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