DEFINITIVE PRODUCTIONS LIMITED
LONDON ACRE 865 LIMITED

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Company number 05105162
Status Liquidation
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 9234 - Other entertainment activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Order of court to wind up; Order of court - restore and wind up; Final Gazette dissolved via compulsory strike-off. The most likely internet sites of DEFINITIVE PRODUCTIONS LIMITED are www.definitiveproductions.co.uk, and www.definitive-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Definitive Productions Limited is a Private Limited Company. The company registration number is 05105162. Definitive Productions Limited has been working since 19 April 2004. The present status of the company is Liquidation. The registered address of Definitive Productions Limited is Acre House 11 15 William Road London Nw1 3er. . CAVA, Bernadette is a Secretary of the company. OSBORNE, Ian William is a Director of the company. Secretary FISHER SECRETARIES LIMITED has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Other entertainment activities".


Current Directors

Secretary
CAVA, Bernadette
Appointed Date: 24 May 2004
Director
OSBORNE, Ian William
Appointed Date: 24 May 2004
42 years old

Resigned Directors

Secretary
FISHER SECRETARIES LIMITED
Resigned: 24 May 2004
Appointed Date: 19 April 2004
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 24 May 2004
Appointed Date: 19 April 2004

DEFINITIVE PRODUCTIONS LIMITED Events

11 Feb 2010
Order of court to wind up
10 Feb 2010
Order of court - restore and wind up
29 Jan 2008
Final Gazette dissolved via compulsory strike-off
16 Oct 2007
First Gazette notice for compulsory strike-off
24 May 2006
Return made up to 19/04/06; full list of members
...
... and 5 more events
22 Sep 2004
Director resigned
27 Jul 2004
Secretary's particulars changed
07 Jul 2004
Memorandum and Articles of Association
26 May 2004
Company name changed acre 865 LIMITED\certificate issued on 26/05/04
19 Apr 2004
Incorporation

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