Company NameWall2Wall Movies Limited
Company StatusDissolved
Company Number04068370
CategoryPrivate Limited Company
Incorporation Date8 September 2000(20 years, 1 month ago)
Dissolution Date7 April 2009 (11 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameNicholas James Berg
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address11 Dilston Terrace
Newcastle Upon Tyne
Tyne & Wear
NE3 1XX
Secretary NameHillcourt Secretarial Services Limited (Corporation)
StatusClosed
Appointed08 September 2000(same day as company formation)
Correspondence Address15 Loveridge Road
London
NW6 2DU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 September 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 September 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address15 Acorn Road
Newcastle Upon Tyne
Tyne & Wear
NE2 2DJ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardNorth Jesmond
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2006 (14 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

7 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008First Gazette notice for compulsory strike-off (1 page)
6 February 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 August 2005Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
17 January 2005Return made up to 08/09/04; full list of members (6 pages)
2 August 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
16 February 2004Return made up to 08/09/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 February 2004Total exemption small company accounts made up to 30 September 2002 (4 pages)
8 May 2003Return made up to 09/09/02; no change of members (6 pages)
10 January 2003Total exemption small company accounts made up to 30 September 2001 (4 pages)
13 September 2002Registered office changed on 13/09/02 from: 15 loveridge road london NW6 2DU (1 page)
13 June 2002Particulars of mortgage/charge (3 pages)
6 December 2001Return made up to 09/09/01; full list of members (7 pages)
12 September 2000Secretary resigned (1 page)
12 September 2000Director resigned (1 page)
12 September 2000New secretary appointed (2 pages)
12 September 2000New director appointed (2 pages)
8 September 2000Incorporation (17 pages)