Dissolved
Dissolved 2014-05-20
Company Information for HARRY'S DINOSAUR LTD
LONDON, W1T,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-05-20 |
Company Name | |
---|---|
HARRY'S DINOSAUR LTD | |
Legal Registered Office | |
LONDON | |
Company Number | 05044551 | |
---|---|---|
Date formed | 2004-02-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-01-31 | |
Date Dissolved | 2014-05-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 21:18:53 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL RICHARD WATSON WOOD |
||
ANTHONY GERARD COLLINGWOOD |
||
CHRISTOPHER O'HARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WARREN STREET REGISTRARS LIMITED |
Company Secretary | ||
WARREN STREET NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARRY'S DINOSAUR 2 LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2014-05-20 | |
COLLINGWOOD O'HARE PRODUCTIONS LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2001-04-12 | Active | |
RUFF RUFF LIMITED | Director | 2015-03-05 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED | Director | 2013-01-09 | CURRENT | 1991-03-14 | Active | |
RED HAT ANIMATION 2 LTD | Director | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2017-01-17 | |
RED HAT ANIMATION LIMITED | Director | 2009-03-01 | CURRENT | 2008-12-23 | Dissolved 2015-06-30 | |
HARRY'S DINOSAUR 2 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2014-05-20 | |
COLLINGWOOD O'HARE PRODUCTIONS LIMITED | Director | 2002-02-24 | CURRENT | 2001-04-12 | Active | |
RENWICKS LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Dissolved 2017-07-04 | |
HARRY'S DINOSAUR 2 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2014-05-20 |
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA01 | PREVEXT FROM 31/01/2013 TO 31/07/2013 | |
LATEST SOC | 21/02/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/02/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05 | |
363a | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 23/02/05 | |
ELRES | S366A DISP HOLDING AGM 23/02/05 | |
88(2)R | AD 16/02/04--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
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 | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LA FINANCIERE DES ENTERPRISES CULTURELLES | |
DEBENTURE | Satisfied | NATIONAL BANK OF CANADA |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HARRY'S DINOSAUR LTD 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. |