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STOLL MOSS PRODUCTIONS LIMITED

Learn more about STOLL MOSS PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 TOWER STREET, LONDON, WC2H 9TW

STOLL MOSS PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00251710
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.10.30
dissolution date: 2012.02.14
last member list: 2010.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9234 - Other entertainment activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.20
£2.95
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DIRECTOR APPOINTED MR MARK GREGORY WORDSWORTH
Form type: AP01
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDRE PTASZYNSKI
Form type: TM01
Date: 2011.07.05
£2.95
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DIRECTOR APPOINTED MR BISHU DEBABRATA CHAKRABORTY
Form type: AP01
Date: 2011.02.22
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SECRETARY APPOINTED MR BISHU DEBABRATA CHAKRABORTY
Form type: AP03
Date: 2011.02.21
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APPOINTMENT TERMINATED, SECRETARY HOWARD WITTS
Form type: TM02
Date: 2011.01.10
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APPOINTMENT TERMINATED, DIRECTOR HOWARD WITTS
Form type: TM01
Date: 2011.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.30
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.23
Form type: LATEST SOC
Document description: 23/11/10 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.16
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.03
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REGISTERED OFFICE CHANGED ON 28/09/06 FROM:, MANOR HOUSE, 21 SOHO SQUARE, LONDON, W1D 3QP
Form type: 287
Date: 2006.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.06.11
£2.95
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DELIVERY EXT'D 3 MTH 30/06/00
Form type: 244
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/00
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.11.22
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/11/00
Form type: WRES07
Date: 2000.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.20
£2.95
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ALTER MEMORANDUM 12/06/00
Form type: SRES01
Date: 2000.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 2000.03.03
£2.95
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ADOPTARTICLES11/01/00
Form type: WRES01
Date: 2000.01.29
Child documents:
Document type: ANNOTATION
Date: 2000.01.29
Form type: WRES13
Document description: RE AGREEMENT 11/01/00
Document type: ANNOTATION
Date: 2000.01.29
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/01/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.01.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10

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Company directors and board members:

BISHU DEBABRATA CHAKRABORTY (dissolve)
Secretary, 2011.01.26 - 2012.02.14
31 HEMINGTON AVENUE , LONDON
N11 3LR
BISHU DEBABRATA CHAKRABORTY (dissolve)
Director, ACCOUNTANT, 2011.01.26 - 2012.02.14
31 HEMINGTON AVENUE , LONDON
N11 3LR
MARK GREGORY WORDSWORTH (dissolve)
Director, 2011.06.28 - 2012.02.14
LION VIEW BUTES LANE , ALDERNEY
GY9 3UW
CHANNEL ISLANDS
REBECCA ANN GLASSOCK (dissolve)
Secretary, PERSONAL ASSISTANT, 2000.03.30 - 2001.07.18
92 WARDO AVENUE , LONDON
SW6 6RD
RICHARD ARTHUR JOHNSTON (dissolve)
Secretary, 1992.12.16 - 2000.03.31
FAIRHOLME HAWKS HILL HEDSOR , BOURNE END
SL8 5JQ, BUCKINGHAMSHIRE
MARGARET MARY MCGUINN (dissolve)
Secretary, 1992.11.17 - 1992.12.16
APARTMENT 26 CENTREPOINT HOUSE ST GILES HIGH STREET , LONDON
WC2
LORETTA ANN TOMASI (dissolve)
Secretary, MANAGING DIRECTOR, 2001.07.18 - 2002.06.28
HOLST HOUSE 10 THE TERRACE BARNES , LONDON
SW13 0NP
HOWARD RAYMOND WITTS (dissolve)
Secretary, 2002.06.28 - 2010.12.31
80 CLARENCE ROAD , ST ALBANS
AL1 4NG, HERTFORDSHIRE
STUART JOHN ELLS (dissolve)
Director, FINANCE DIRECTOR, 2000.11.07 - 2000.11.20
HUNTSMOOR TEMPLEWOOD LANE FARNHAM COMMON , SLOUGH
SL2 3HW, BERKSHIRE
JANET LEE HOLMES A COURT (dissolve)
Director, CHAIRMAN OF COMPANIES, 1992.11.17 - 2000.01.06
2A MOSMAN TERRACE MOSMAN PARK , PERTH 6012
WESTERN AUSTRALIA
JONATHAN HULL (dissolve)
Director, SOLICITOR, 2000.03.30 - 2000.05.15
80 CHESTERTON ROAD , LONDON
W10 6EP
DARREL ARTHUR JARVIS (dissolve)
Director, EXECUTIVE DIR, 1993.12.23 - 1998.03.20
29 VIEW TERRACE , EAST FREMANTLE
WESTERN AUSTRALIA
RICHARD ARTHUR JOHNSTON (dissolve)
Director, CHIEF EXECUTIVE, 1997.04.17 - 2000.03.31
FAIRHOLME HAWKS HILL HEDSOR , BOURNE END
SL8 5JQ, BUCKINGHAMSHIRE
ANDRE JAN PTASZYNSKI (dissolve)
Director, CHIEF EXECUTIVE, 2000.05.08 - 2011.06.30
HILL FARM CUDDESDON ROAD CHISELHAMPTON , OXFORD
OX44 7XH, OXFORDSHIRE
LORETTA ANN TOMASI (dissolve)
Director, FINANCE DIRECTOR, 1992.11.17 - 2002.06.28
HOLST HOUSE 10 THE TERRACE BARNES , LONDON
SW13 0NP
HOWARD RAYMOND WITTS (dissolve)
Director, FINANCE DIRECTOR, 2002.06.28 - 2010.12.31
80 CLARENCE ROAD , ST ALBANS
AL1 4NG, HERTFORDSHIRE

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Information about the Private Limited Company STOLL MOSS PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data