EONE FILMS (MFTK) LIMITED
| Status | DISSOLVED |
| Company No. | 09300078 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2014 |
| Age | 9 years, 7 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Jan 2019 |
| Years | 5 years, 5 months, 8 days |
SUMMARY
EONE FILMS (MFTK) LIMITED is an dissolved private limited company with number 09300078. It was incorporated 9 years, 7 months, 9 days ago, on 07 November 2014 and it was dissolved 5 years, 5 months, 8 days ago, on 08 January 2019. The company address is 45 Warren Street, London, W1T 6AG.
Company Fillings
Confirmation statement with no updates
Date: 21 May 2018
Action Date: 21 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-21
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 19 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-19
Documents
Appoint person director company with name date
Date: 03 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Monique Jones
Appointment date: 2017-03-02
Documents
Termination director company with name termination date
Date: 03 Mar 2017
Action Date: 03 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giles Kirkley Willits
Termination date: 2017-02-03
Documents
Appoint person director company with name date
Date: 02 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-02
Officer name: Edward David Parry
Documents
Termination director company with name termination date
Date: 02 Mar 2017
Action Date: 03 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-03
Officer name: Xavier Marie Philippe Marchand
Documents
Termination director company with name termination date
Date: 09 Feb 2017
Action Date: 03 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-03
Officer name: Graeme Peter Law
Documents
Appoint person director company with name date
Date: 09 Feb 2017
Action Date: 03 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander Douglas Hamilton
Appointment date: 2017-02-03
Documents
Mortgage satisfy charge full
Date: 19 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093000780002
Documents
Mortgage satisfy charge full
Date: 19 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093000780004
Documents
Mortgage satisfy charge full
Date: 22 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093000780003
Documents
Accounts with accounts type full
Date: 16 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2016
Action Date: 19 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-19
Documents
Change account reference date company current extended
Date: 10 Nov 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2015
Action Date: 08 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2015
Action Date: 16 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093000780003
Charge creation date: 2015-03-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2015
Action Date: 18 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093000780004
Charge creation date: 2015-03-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2015
Action Date: 02 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093000780002
Charge creation date: 2015-03-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2015
Action Date: 26 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-02-26
Charge number: 093000780001
Documents
Termination director company with name termination date
Date: 15 Jan 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-15
Officer name: Timothy Brian Bailey
Documents
Appoint person director company with name date
Date: 15 Jan 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-15
Officer name: Mr Graeme Peter Law
Documents
Appoint person director company with name date
Date: 13 Jan 2015
Action Date: 09 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Giles Kirkley Willits
Appointment date: 2015-01-09
Documents
Resolution
Date: 18 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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