Dissolved
Dissolved 2017-04-04
Company Information for BUENA ONDA LIMITED
LONDON, NW1,
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Company Registration Number
04696487
Private Limited Company
Dissolved Dissolved 2017-04-04 |
Company Name | |
---|---|
BUENA ONDA LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 04696487 | |
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Date formed | 2003-03-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-04-04 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB436591965 |
Last Datalog update: | 2019-03-08 08:25:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Buena Onda, LLC | 243 Pine Street 883393 Steamboat Springs CO 80487 | Good Standing | Company formed on the 2014-11-04 | |
BUENA ONDA LIMITED | Active | Company formed on the 2016-04-05 | ||
Buena Onda Inc. | Delaware | Unknown | ||
BUENA ONDA LLC | Delaware | Unknown | ||
BUENA ONDA CONSULTING INC | 9761 SW 158 ST. MIAMI FL 33157 | Inactive | Company formed on the 2009-07-30 | |
BUENA ONDA ENTERTAINMENT, INC. | 2701 PONCE DE LEON BLVD. CORAL GABLES FL 33134 | Inactive | Company formed on the 2012-09-04 | |
BUENA ONDA BAND INC. | 6547 CORAL WAY MIAMI FL 33155 | Inactive | Company formed on the 2015-07-08 | |
BUENA ONDA AMERICAS, INC. | 5801 COLLINS AVE. MIAMI BEACH FL 33140 | Inactive | Company formed on the 2007-04-16 | |
BUENA ONDA HOLDINGS, LLC | 1028 LAKE SUMTER LANDING THE VILLAGES FL 32162 | Inactive | Company formed on the 2013-12-12 | |
BUENA ONDA, LLC | 1700 Meridian Ave MIAMI BEACH FL 33139 | Active | Company formed on the 2012-03-28 | |
BUENA ONDA VENTURES LLC | PO BOX 42156 AUSTIN TX 78704 | Active | Company formed on the 2017-04-10 | |
BUENA ONDA, LLC | 5206 SAGECIRCLE ST N HOUSTON TX 77056 | Active | Company formed on the 2014-11-06 | |
BUENA ONDA LIMITED | 11418411: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2018-06-15 | |
BUENA ONDA CRYPTO LLC | 201 S. BISCAYNE BLVD STE 800 MIAMI FL 33131 | Active | Company formed on the 2018-01-06 | |
Buena Onda Oy | Hämeentie 13 B HELSINKI 00530 | Active | Company formed on the 2014-08-26 | |
BUENA ONDA PROPERTIES LLC | Georgia | Unknown | ||
BUENA ONDA HOMES INCORPORATED | California | Unknown | ||
BUENA ONDA INCORPORATED | California | Unknown | ||
BUENA ONDA HOMES LLC | California | Unknown | ||
BUENA ONDA LLC | 5305 RIVER RD NORTH KEIZER OR 97303 | Active | Company formed on the 2020-08-31 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER RIDLEY SHILLING |
||
CYRIL VINCENT JOSEPH MEGRET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ANDREW BEVAN |
Director | ||
VANTIS COSEC LIMITED |
Company Secretary | ||
KEITH HAYLEY |
Director | ||
ANTHONY CHARLES STEWART SAVILL |
Director | ||
GRANT DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LWF ADMINISTRATION SERVICES LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2002-07-10 | Liquidation | |
LWF MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2002-07-10 | Liquidation | |
LITTLE WING FILMS LIMITED | Company Secretary | 2003-04-22 | CURRENT | 1999-04-21 | Liquidation | |
ANA FILM PRODUCTIONS LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
THE SALT COMPANY (INTERNATIONAL) LIMITED | Director | 2014-05-08 | CURRENT | 2003-04-09 | Active | |
THE SALT COMPANY (MANAGEMENT) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
UNDERSCORE LIMITED | Director | 2011-01-28 | CURRENT | 2011-01-28 | Active | |
FIL MONEY SERVICES LIMITED | Director | 2010-04-13 | CURRENT | 2010-04-13 | Active | |
SURRENDER ALL LIMITED | Director | 2006-03-08 | CURRENT | 2004-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEVAN | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 1A ADPAR STREET LONDON W2 1DE | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BEVAN / 25/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL VINCENT JOSEPH MEGRET / 25/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SHILLING / 25/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 82 ST JOHN STREET LONDON EC1M 4JN | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 13/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 13/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SHILLING / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL VINCENT JOSEPH MEGRET / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BEVAN / 01/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY VANTIS COSEC LIMITED | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BEVAN / 17/12/2007 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 12/06/06--------- £ SI 97@1=97 £ IC 3/100 | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/03/03--------- £ SI 1@1=1 £ IC 2/3 | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE AND ASSIGNMENT | Outstanding | ALCOVE ENTERTAINMENT LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUENA ONDA LIMITED
Debtors | 2012-03-31 | £ 27,101 |
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Tangible Fixed Assets | 2012-03-31 | £ 2,823 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BUENA ONDA 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. |