SYNCHRONICITY FILM LIMITED
Overview
| Company Name | SYNCHRONICITY FILM LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06134257 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SYNCHRONICITY FILM LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is SYNCHRONICITY FILM LIMITED located?
| Registered Office Address | c/o MENZIES BUSINESS RECOVERY LLP Lynton House 7-12 Tavistock Square WC1H 9LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYNCHRONICITY FILM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What is the status of the latest annual return for SYNCHRONICITY FILM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SYNCHRONICITY FILM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2014 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2013 | 12 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * Allen House 1 Westmead Road Sutton Surrey SM1 4LA* on Aug 13, 2012 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 141 Wardour Street London W1F 0UT* on Aug 22, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 02, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Jonathan Diamond as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 02, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 122 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of SYNCHRONICITY FILM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERRY, Norman | Secretary | 2 Mill Close PE28 9DJ Hemingford Grey Cambridgeshire | British | 65478750001 | ||||||
| GUISE, Christopher Andrew | Director | 15 Riverside Close KT1 2JG Kingston - Upon - Thames Surrey | United Kingdom | British | 95215870001 | |||||
| HAMPDEN, Peter Geoffrey Stuart | Director | Brackenside House 32 The Avenue KT20 5AT Tadworth Surrey | United Kingdom | British | 56890890001 | |||||
| RWL REGISTRARS LIMITED | Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 113422880001 | |||||||
| DIAMOND, Jonathan Mark | Director | Noa 1a Westfield Drive KT23 3NU Bookham Surrey | United Kingdom | British | 142025850001 | |||||
| HUGHES, David Stephen | Director | Whitehall Lodge Pages Lane, Muswell Hill London N101NY London The Bungalow, 37 United Kingdom | British | 133564110001 | ||||||
| RWL DIRECTORS LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 90838080001 |
Does SYNCHRONICITY FILM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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