Dissolved
Dissolved 2014-05-21
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Home > England & Wales Companies > ARCHANGEL FILMWORKS LIMITED
Company Information for ARCHANGEL FILMWORKS LIMITED
LONDON, EC1A 4AB,
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Company Registration Number
 04383189 Private Limited Company
Dissolved 2014-05-21 |
Company Overview
About Archangel Filmworks Ltd
ARCHANGEL FILMWORKS LIMITED was founded on 2002-02-27 and had its registered office in London. The company was dissolved on the 2014-05-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ARCHANGEL FILMWORKS LIMITED | ||
| Legal Registered Office | ||
| LONDON EC1A 4AB Other companies in EC1A | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04383189 | |
|---|---|---|
| Date formed | 2002-02-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2004-07-31 | |
| Date Dissolved | 2014-05-21 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-11 14:51:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHANGEL FILMWORKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED RUSSELL SQUARE HOUSE NO.1 LIMITED MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED MOORE STEPHENS KUBAN LIMITED MOORE STEPHENS RUSSIA LIMITED MOORE STEPHENS SAKHALIN LIMITED MOORE STEPHENS ST PETERSBURG LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED RUSSELL SQUARE HOUSE NO.1 LIMITED MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED MOORE STEPHENS KUBAN LIMITED MOORE STEPHENS RUSSIA LIMITED MOORE STEPHENS SAKHALIN LIMITED MOORE STEPHENS ST PETERSBURG LIMITED
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Company Officers of ARCHANGEL FILMWORKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW ROBERT NICHOLSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
SUZANNAH MARGARET LUCY SMITH |
Director | ||
SATESH SHRIKANT MATHURA |
Director | ||
ANTHONY PAUL BRENNAN |
Director | ||
DAVID JOHN SMITH |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2014 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 1 SNOW HILL LONDON EC1A 2DH | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2009 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2009 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2008 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2008 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 288b | DIRECTOR RESIGNED | |
| 2.24B | ADMINISTRATORS PROGRESS REPORT | |
| 2.34B | ADMINISTRATION TO CVL | |
| 2.27B | CHANGE IN COMMITTEE MEMBERSHIP | |
| 2.24B | ADMINISTRATORS PROGRESS REPORT | |
| 2.24B | ADMINISTRATORS PROGRESS REPORT | |
| 2.23B | RESULT OF MEETING OF CREDITORS | |
| 2.23B | RESULT OF MEETING OF CREDITORS | |
| 2.23B | RESULT OF MEETING OF CREDITORS | |
| 2.26B | CERTIFICATE OF CONSTITUTION | |
| 2.17B | STATEMENT OF PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD | |
| 2.12B | APPOINTMENT OF ADMINISTRATOR | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS; AMEND | |
| 123 | £ NC 21000/21350 05/04/05 | |
| 122 | S-DIV 05/04/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | £ NC 1000/11000 05/04/05 | |
| 123 | £ NC 11000/21000 05/04/05 | |
| RES04 | NC INC ALREADY ADJUSTED 05/04/05 | |
| RES13 | SUB DIVISION OF SHARES 05/04/05 | |
| 88(2)R | AD 05/04/05--------- £ SI 1963@.01=19 £ IC 811/830 | |
| 88(2)R | AD 05/04/05--------- £ SI 6870@.01=68 £ IC 881/949 | |
| 88(2)R | AD 05/04/05--------- £ SI 80900@.01=809 £ IC 2/811 | |
| 88(2)R | AD 05/04/05--------- £ SI 2094@.01=20 £ IC 861/881 | |
| 88(2)R | AD 05/04/05--------- £ SI 3140@.01=31 £ IC 830/861 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 65 NEW CAVENDISH STREET LONDON W1G 7LS | |
| 363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c. Licences & Regulatory approval
We could not find any licences issued to ARCHANGEL FILMWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-01-10 |
Fines / Sanctions
No fines or sanctions have been issued against ARCHANGEL FILMWORKS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ARCHANGEL FILMWORKS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.36 | 9 |
| MortgagesNumMortOutstanding | 0.88 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities n.e.c.
Intangible Assets
Patents
We have not found any records of ARCHANGEL FILMWORKS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARCHANGEL FILMWORKS LIMITED
Income
Government Income
We have not found government income sources for ARCHANGEL FILMWORKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as ARCHANGEL FILMWORKS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARCHANGEL FILMWORKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ARCHANGEL FILMWORKS LIMITED | Event Date | 2014-01-07 |
| Notice is hereby given pursuant to Section 105 and Section 106 of the Insolvency Act 1986 that annual and final meetings of the members and creditors of the Company will be held at the offices of Moore Stephens LLP, 150 Aldersgate Street, London EC1A 4AB on 14 February 2014. The annual meetings of the members and creditors will be held at 10.00 am and 10.15 am respectively and the final meetings of the members and creditors will be held at 10.30 am and 10.45 am respectively. These meetings are for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A person entitled to attend and vote at any of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for use at the meetings must be lodged at the address shown above no later than 12.00 noon on the business day preceding the respective meetings. Office Holder details: Jeremy Willmont, (IP No. 9044) and Phillip Sykes, (IP No. 6119) both of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB. For further details contact: Bradley Parrott, E-mail: bradley.parrott@moorestephens.com, Tel: 020 7334 9191, Reference: L52280. Jeremy Willmont and Phillip Sykes , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHANGEL FILMWORKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ARCHANGEL FILMWORKS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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