ISOTOPE FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameISOTOPE FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06201117
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ISOTOPE FILMS LIMITED?

    • (9305) /

    Where is ISOTOPE FILMS LIMITED located?

    Registered Office Address
    1 Winchester Place
    North Street
    BH15 1NX Poole
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ISOTOPE FILMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAL NEWCO 17 LIMITEDApr 03, 2007Apr 03, 2007

    What are the latest accounts for ISOTOPE FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for ISOTOPE FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Liquidators' statement of receipts and payments to Mar 22, 2013

    9 pages4.68

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 23, 2012

    LRESSP

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Apr 03, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2011

    Statement of capital on Apr 05, 2011

    • Capital: GBP 626,001
    SH01

    Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on Dec 14, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Apr 03, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Hal Management Limited on Jan 01, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Jul 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    6 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages288a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed hal newco 17 LIMITED\certificate issued on 06/06/07
    2 pagesCERTNM

    Incorporation

    15 pagesNEWINC

    Who are the officers of ISOTOPE FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAL MANAGEMENT LIMITED
    14 Hanover Square
    W1S 1HP London
    Hanover House
    United Kingdom
    Secretary
    14 Hanover Square
    W1S 1HP London
    Hanover House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2213446
    2851030001
    FLOOKS, Ian Stuart
    Flat 5 The Old Telephone Exchange
    13a Portobello Road Notting Hill
    W11 3DA London
    Director
    Flat 5 The Old Telephone Exchange
    13a Portobello Road Notting Hill
    W11 3DA London
    United KingdomBritishTheatrical Agent3617380003
    HAL DIRECTORS LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Director
    Hanover House
    14 Hanover Square
    W1S 1HP London
    51790220001

    Does ISOTOPE FILMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2012Commencement of winding up
    Apr 13, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Carl Derek Faulds
    Portland Business & Financial
    Solutions Ltd
    BH12 4PY The Outlook
    Ling Road, Poole Dorset,
    practitioner
    Portland Business & Financial
    Solutions Ltd
    BH12 4PY The Outlook
    Ling Road, Poole Dorset,
    Michael Robert Fortune
    Portland Business & Financial
    The Outlook
    BH12 4PY Ling Road
    Poole
    practitioner
    Portland Business & Financial
    The Outlook
    BH12 4PY Ling Road
    Poole

    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