THOMSON UK POST PRODUCTION SOLUTIONS LIMITED
Overview
| Company Name | THOMSON UK POST PRODUCTION SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06732911 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMSON UK POST PRODUCTION SOLUTIONS LIMITED?
- (7260) /
- (7487) /
Where is THOMSON UK POST PRODUCTION SOLUTIONS LIMITED located?
| Registered Office Address | First Floor North Kingsland House 122-124, Regent Street W1B 5SA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMSON UK POST PRODUCTION SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for THOMSON UK POST PRODUCTION SOLUTIONS 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 | ||||||||||||||
Statement of capital on Nov 09, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 12, 2011
| 4 pages | SH01 | ||||||||||||||
Registered office address changed from Room No.9 Floor 5 Queens House 1 Leicester Place London WC2H 7BP on Apr 21, 2011 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Oct 24, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Director's details changed for Stefan Michael Kramper on Oct 23, 2010 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Gabriele Egger as a secretary | 1 pages | TM02 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||
Previous accounting period extended from Oct 31, 2009 to Dec 31, 2009 | 3 pages | AA01 | ||||||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
Who are the officers of THOMSON UK POST PRODUCTION SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRAMPER, Stefan Michael | Director | Wiederich-Long-Shr 80634 Munchen 4 Germany | Germany | German | 137958760002 | |||||
| EGGER, Gabriele | Secretary | Gartenstr 93 Frankfut D-60596 Germany | German | 137958660001 | ||||||
| HORTON, Robert George | Secretary | Ladygate Lane HA4 7QU Ruislip 26 Middlesex | British | 86577420001 | ||||||
| MONTLIAUD, Patrick Bernard | Director | 10 Rue Philibert Delorme 75017 Paris 7501par France | British | 60900210002 |
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