Active - Proposal to Strike off
Company Information for SAUDI FILM INVESTMENT FUND LIMITED
3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
|
Company Registration Number
03513846
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SAUDI FILM INVESTMENT FUND LIMITED | |
Legal Registered Office | |
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB Other companies in EC4M | |
Company Number | 03513846 | |
---|---|---|
Company ID Number | 03513846 | |
Date formed | 1998-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts |
Last Datalog update: | 2019-05-04 12:01:39 |
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Officer | Role | Date Appointed |
---|---|---|
BARLEIGH WELLS LIMITED |
||
NARESH SHAH |
||
SOLEGUARD LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY GOODYEAR |
Director | ||
ROHIT MAJITHIA |
Director | ||
PANKAJ SHAH |
Director | ||
NARESH SHAH |
Director | ||
SOLEGUARD LIMITED |
Director | ||
EDEN SECRETARIES LIMITED |
Nominated Secretary | ||
KAREN JAYNE MILLINER |
Director | ||
GLASSMILL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEMICAL OVERSEAS LIMITED | Company Secretary | 2017-06-27 | CURRENT | 1961-06-01 | Active | |
BRITN STEEL LTD | Company Secretary | 2008-09-22 | CURRENT | 2008-07-02 | Dissolved 2014-03-05 | |
GARRICK STREET NOMINEES LIMITED | Company Secretary | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
PHARMA LIMITED | Company Secretary | 2002-09-18 | CURRENT | 2002-09-18 | Active | |
HOUSE OF MAISTER FINANCIAL SERVICES LTD | Company Secretary | 2002-09-16 | CURRENT | 2002-09-16 | Active - Proposal to Strike off | |
FINECROSS SECURITY LIMITED | Company Secretary | 2002-08-21 | CURRENT | 2001-04-24 | Dissolved 2016-08-16 | |
CASANOVE FINANCIAL SERVICES LIMITED | Company Secretary | 2002-08-21 | CURRENT | 2002-04-24 | Dissolved 2017-09-26 | |
VYCROWN INVESTMENTS LIMITED | Company Secretary | 2002-08-09 | CURRENT | 2002-05-13 | Active | |
LLOYDS & CASANOVE INVESTMENT PARTNERS LIMITED | Company Secretary | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
BRITEWHITE CONSTRUCTION LIMITED | Company Secretary | 2001-08-14 | CURRENT | 2000-11-10 | Dissolved 2015-03-31 | |
INTAPULSE INTERNATIONAL LIMITED | Company Secretary | 2001-04-05 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
INCHBOND LIMITED | Company Secretary | 1999-07-23 | CURRENT | 1999-07-20 | Dissolved 2013-09-10 | |
REASS LIMITED | Company Secretary | 1996-06-13 | CURRENT | 1996-06-13 | Dissolved 2016-08-23 | |
PAN EUROPEAN RESOURCES LIMITED | Company Secretary | 1996-01-12 | CURRENT | 1996-01-12 | Dissolved 2017-06-20 | |
STATESMAN LIMITED | Company Secretary | 1995-03-07 | CURRENT | 1994-12-05 | Active | |
DELTAMAX INVESTMENTS LIMITED | Director | 2011-01-01 | CURRENT | 2004-05-25 | Active | |
DAYA INVESTMENT LIMITED | Director | 2015-09-01 | CURRENT | 2015-04-29 | Active | |
ADDA INVESTMENT LIMITED | Director | 2015-09-01 | CURRENT | 2015-04-29 | Active | |
KIDS JUKEBOX LIMITED | Director | 2011-01-01 | CURRENT | 2003-09-22 | Dissolved 2017-03-14 | |
FINE INDUSTRIAL TECHNOLOGY LIMITED | Director | 2007-06-30 | CURRENT | 1987-02-18 | Dissolved 2016-08-23 | |
DIRECT SOLUTIONS PROJECTS LIMITED | Director | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
TRANSPORT HOUSE LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active - Proposal to Strike off | |
HOUSE OF MAISTER FINANCIAL SERVICES LTD | Director | 2002-09-16 | CURRENT | 2002-09-16 | Active - Proposal to Strike off | |
BRITEWHITE CONSTRUCTION LIMITED | Director | 2001-08-14 | CURRENT | 2000-11-10 | Dissolved 2015-03-31 | |
INTAPULSE INTERNATIONAL LIMITED | Director | 2001-04-05 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
INCHBOND LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-20 | Dissolved 2013-09-10 | |
REASS LIMITED | Director | 1996-06-13 | CURRENT | 1996-06-13 | Dissolved 2016-08-23 | |
PAN EUROPEAN RESOURCES LIMITED | Director | 1996-01-12 | CURRENT | 1996-01-12 | Dissolved 2017-06-20 | |
STATESMAN LIMITED | Director | 1995-03-07 | CURRENT | 1994-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NARESH SHAH | |
AP01 | DIRECTOR APPOINTED MR JOHN SCOTT LEAVER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/14 FROM Russell Bedford House City Forum 250 City Road London EC1V 2QQ | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NARESH SHAH | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Soleguard Limited as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHIT MAJITHIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODYEAR | |
AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NARESH SHAH | |
AR01 | 19/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLEIGH WELLS LIMITED / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED PANKAJ SHAH | |
AP01 | DIRECTOR APPOINTED ROHIT MAJITHIA | |
AP01 | DIRECTOR APPOINTED GEOFFREY GOODYEAR | |
AP01 | DIRECTOR APPOINTED NARESH SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOLEGUARD LIMITED | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 31/03/98 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DE SANTIS (UK) LIMITED CERTIFICATE ISSUED ON 01/04/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SAUDI FILM INVESTMENT FUND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |