Company number 05299077
Status Liquidation
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address 32 PORTLAND PLACE, MARYLEBONE, LONDON, W1B 1NA
Home Country United Kingdom
Nature of Business 7020 - Letting of own property, 9232 - Operation of arts facilities, 9234 - Other entertainment activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Order of court to wind up; Order of court to wind up; Court order notice of winding up. The most likely internet sites of COVENT GARDEN FILM STUDIOS LIMITED are www.coventgardenfilmstudios.co.uk, and www.covent-garden-film-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Covent Garden Film Studios Limited is a Private Limited Company.
The company registration number is 05299077. Covent Garden Film Studios Limited has been working since 29 November 2004.
The present status of the company is Liquidation. The registered address of Covent Garden Film Studios Limited is 32 Portland Place Marylebone London W1b 1na. . PORTLAND PLACE SECRETARIAL SERVICES LIMITED is a Secretary of the company. HILTON NOMINEES LIMITED is a Director of the company. Secretary CED NOMINEES LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary INVESTIA NOMINEE SERVICES LTD has been resigned. The company operates in "Letting of own property".
Current Directors
Secretary
PORTLAND PLACE SECRETARIAL SERVICES LIMITED
Appointed Date: 11 February 2009
Director
HILTON NOMINEES LIMITED
Appointed Date: 29 November 2004
Resigned Directors
Secretary
CED NOMINEES LIMITED
Resigned: 25 September 2008
Appointed Date: 29 November 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Secretary
INVESTIA NOMINEE SERVICES LTD
Resigned: 11 February 2009
Appointed Date: 26 September 2008
COVENT GARDEN FILM STUDIOS LIMITED Events
09 Feb 2010
Order of court to wind up
08 Feb 2010
Order of court to wind up
03 Feb 2010
Court order notice of winding up
16 Jan 2010
Compulsory strike-off action has been suspended
05 Jan 2010
First Gazette notice for compulsory strike-off
...
... and 10 more events
28 Sep 2006
Accounts for a dormant company made up to 30 November 2005
25 Jan 2006
Return made up to 29/11/05; full list of members
25 Jan 2006
Director's particulars changed
29 Nov 2004
Secretary resigned
29 Nov 2004
Incorporation