Cruise Entertainment Corporation Limited

Company Name	Cruise Entertainment Corporation Limited
Company Status	Dissolved
Company Number	01817350
Category	Private Limited Company
Incorporation Date	18 May 1984(39 years, 11 months ago)
Dissolution Date	10 January 2015 (9 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter John Felstead
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	23 years (closed 10 January 2015)
Role	Music Publisher
Country of Residence	England
Correspondence Address	28 Calder Avenue Brookmans Park Hatfield Hertfordshire AL9 7AQ

Secretary Name	Kenneth Raymond Salter
Status	Closed
Appointed	01 April 2011(26 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 10 January 2015)
Role	Company Director
Correspondence Address	91 Gower Street London WC1E 6AB

Secretary Name	Julian Thomas De-Takats
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	12 years (resigned 02 January 2004)
Role	Company Director
Correspondence Address	35 Marsden Street London NW5 3HE

Secretary Name	Waxgold Limited (Corporation)
Status	Resigned
Appointed	02 January 2004(19 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2011)
Correspondence Address	34-36 Maddox Street London W1S 1PD

Location

Registered Address	91 Gower Street London WC1E 6AB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

100 at £1	Peter J. Felstead 100.00% Ordinary

Financials

Year	2014
Turnover	£500
Net Worth	£35,279
Cash	£132
Current Liabilities	£247,715

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

10 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2015	Final Gazette dissolved following liquidation (1 page)
10 October 2014	Completion of winding up (1 page)
20 December 2013	Order of court to wind up (3 pages)
12 September 2013	Registered office address changed from 34-36 Maddox Street London W1S 1PD on 12 September 2013 (1 page)
18 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-18 GBP 100 (3 pages)
5 February 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
28 May 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
9 June 2011	Termination of appointment of Waxgold Limited as a secretary (1 page)
9 June 2011	Appointment of Kenneth Raymond Salter as a secretary (1 page)
6 April 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
8 May 2010	Compulsory strike-off action has been discontinued (1 page)
5 May 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
8 January 2010	Secretary's details changed for Waxgold Limited on 1 October 2009 (2 pages)
8 January 2010	Secretary's details changed for Waxgold Limited on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 July 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
19 March 2008	Return made up to 31/12/07; full list of members (3 pages)
26 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 June 2007	Return made up to 31/12/06; full list of members (6 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
2 October 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
17 January 2006	Return made up to 31/12/05; full list of members (6 pages)
24 February 2005	New secretary appointed (2 pages)
18 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned (6 pages)
29 March 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
19 January 2004	Return made up to 31/12/03; full list of members (6 pages)
28 November 2003	Registered office changed on 28/11/03 from: 2 prowse place london NW1 9PH (1 page)
28 May 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
13 January 2003	Return made up to 31/12/02; full list of members (6 pages)
10 July 2002	Secretary's particulars changed (1 page)
14 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 14/03/02 (6 pages)
18 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
8 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 08/02/01 (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
4 February 1999	Full accounts made up to 31 March 1998 (11 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
1 February 1997	Full accounts made up to 31 March 1996 (10 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
13 November 1996	Registered office changed on 13/11/96 from: 6 warren mews london W1P 5DJ (1 page)
14 February 1996	Return made up to 31/12/95; no change of members (4 pages)
19 January 1996	Full accounts made up to 31 March 1995 (10 pages)
30 November 1984	Company name changed\certificate issued on 30/11/84 (2 pages)
18 May 1984	Incorporation (18 pages)

Cruise Entertainment Corporation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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