LONDON BOULEVARD LIMITED
Overview
| Company Name | LONDON BOULEVARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06807179 |
| 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 LONDON BOULEVARD LIMITED?
- (7487) /
Where is LONDON BOULEVARD LIMITED located?
| Registered Office Address | Seventh Floor 90 High Holborn WC1V 6XX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON BOULEVARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 907 LIMITED | Feb 02, 2009 | Feb 02, 2009 |
What are the latest accounts for LONDON BOULEVARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for LONDON BOULEVARD 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 | ||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 9 pages | AA | ||||||||||
Previous accounting period extended from Sep 11, 2010 to Jan 31, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | MG04 | ||||||||||
Annual return made up to Feb 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Graham King on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Bahman Naraghi on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 11, 2009 | 13 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2009 to Sep 11, 2009 | 3 pages | AA01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed newincco 907 LIMITED\certificate issued on 10/02/09 | 2 pages | CERTNM | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
Who are the officers of LONDON BOULEVARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROACH, Julie | Secretary | 5th Street, Suite 200 Santa Monica California 1411 Ca90401 Usa | British | 121189830002 | ||||||
| KING, Graham | Director | Fifth Street # 200 CA90401 Santa Monica 1411 California Usa Usa | Usa | British | Company Director | 121189840002 | ||||
| NARAGHI, Bahman | Director | Fifth Street # 200 CA90401 Santa Monica 1411 Ca 90401 Usa | United States | French/American | Company Director | 136927230002 | ||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 136042470001 | |||||||
| MACKIE, Christopher Alan | Director | Dartmouth Road NW2 4HA London 68 | United Kingdom | British | Solicitor | 147398690001 | ||||
| OLSWANG DIRECTORS 1 LIMITED | Director | 90 High Holborn WC1V 6XX London Seventh Floor | 136042480001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | 90 High Holborn WC1V 6XX London Seventh Floor | 136042490001 |
Does LONDON BOULEVARD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge and security assignment | Created On Nov 17, 2009 Delivered On Nov 18, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All copyright prints soundtrack and floating charge over the undertaking and all assets present and future in relation to the film provisionally entitled "london boulevard" see image 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