ALLEGRA FILMS LTD
LONDON

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Company number 04146994
Status Liquidation
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address 141 WARDOUR STREET, LONDON, W1F 0UT
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 22 March 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-23 LRESSP ‐ Special resolution to wind up on 2015-03-23 . The most likely internet sites of ALLEGRA FILMS LTD are www.allegrafilms.co.uk, and www.allegra-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Allegra Films Ltd is a Private Limited Company. The company registration number is 04146994. Allegra Films Ltd has been working since 24 January 2001. The present status of the company is Liquidation. The registered address of Allegra Films Ltd is 141 Wardour Street London W1f 0ut. . HERMAN, Caroline is a Secretary of the company. HERMAN, Caroline is a Director of the company. HERMAN, Robert Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
HERMAN, Caroline
Appointed Date: 30 January 2001

Director
HERMAN, Caroline
Appointed Date: 06 April 2001
60 years old

Director
HERMAN, Robert Anthony
Appointed Date: 30 January 2001
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 January 2001
Appointed Date: 24 January 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 January 2001
Appointed Date: 24 January 2001

ALLEGRA FILMS LTD Events

02 Jun 2016
Liquidators' statement of receipts and payments to 22 March 2016
11 May 2015
Appointment of a voluntary liquidator
21 Apr 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-23
  • LRESSP ‐ Special resolution to wind up on 2015-03-23

21 Apr 2015
Declaration of solvency
05 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
13 Feb 2001
Registered office changed on 13/02/01 from: 27 saint helens gardens london W10 6LN
13 Feb 2001
New secretary appointed
13 Feb 2001
New director appointed
26 Jan 2001
Director resigned
24 Jan 2001
Incorporation