32123 Fortress Of Spirits 666 Limited

Company Name	32123 Fortress Of Spirits 666 Limited
Company Status	Dissolved
Company Number	02792342
Category	Private Limited Company
Incorporation Date	22 February 1993(31 years, 2 months ago)
Dissolution Date	12 April 2016 (8 years ago)
Previous Name	World Entertainment News Network Limited

Business Activity

Section J	Information and communication
SIC 9240	News agency activities
SIC 63910	News agency activities

Directors

Director Name	Mr Lloyd Raymond Beiny
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1993(1 week, 1 day after company formation)
Appointment Duration	23 years, 1 month (closed 12 April 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4a Tileyard Studios Tileyard Road London N7 9AH

Director Name	Ms Jacqueline Deborah Ashby
Date of Birth	January 1954 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	23 October 1995(2 years, 8 months after company formation)
Appointment Duration	20 years, 5 months (closed 12 April 2016)
Role	Administration Director
Country of Residence	England
Correspondence Address	35 Tileyard Studios Tileyard Road London N7 9AH

Secretary Name	Ms Jacqueline Deborah Ashby
Nationality	English
Status	Closed
Appointed	01 August 1998(5 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (closed 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4a Tileyard Studios Tileyard Road London N7 9AH

Director Name	Kevin Michael Lewin
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2000(7 years after company formation)
Appointment Duration	16 years, 1 month (closed 12 April 2016)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	4a Tileyard Studios Tileyard Road London N7 9AH

Director Name	Alan Costis
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2001(8 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (closed 12 April 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4a Tileyard Studios Tileyard Road London N7 9AH

Director Name	Mr Owen Beiny
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2005(12 years, 1 month after company formation)
Appointment Duration	11 years (closed 12 April 2016)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	4a Tileyard Studios Tileyard Road London N7 9AH

Director Name	Mr Anthony Cohen
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	22 Adelaide Close Stanmore Middlesex HA7 3EN

Secretary Name	Mr Martin Jeremy Benton
Nationality	British
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Lawrence Gardens Mill Hill London NW7 4JT

Director Name	Jonathan Ashby
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(1 week, 1 day after company formation)
Appointment Duration	8 years, 10 months (resigned 14 January 2002)
Role	Journalist
Correspondence Address	63 Cat Hill East Barnet Hertfordshire EN4 8HP

Director Name	Mr Frank Gilbert
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(1 week, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 1994)
Role	Information Technology Consult
Country of Residence	United Kingdom
Correspondence Address	15 Ashurst Road Cockfosters Barnet Hertfordshire EN4 9LE

Director Name	Malcolm Steele
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(1 week, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 1994)
Role	Management Controller
Correspondence Address	13 Burleigh Gardens London N14 5AH

Director Name	Malcolm Steele
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(1 week, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 1994)
Role	Management Controller
Correspondence Address	13 Burleigh Gardens London N14 5AH

Secretary Name	Malcolm Steele
Nationality	British
Status	Resigned
Appointed	02 March 1993(1 week, 1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 01 August 1998)
Role	Management Controller
Correspondence Address	13 Burleigh Gardens London N14 5AH

Director Name	Mr Frank Gilbert
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2000)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Ashurst Road Cockfosters Barnet Hertfordshire EN4 9LE

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Location

Registered Address	4a Tileyard Studios Tileyard Road London N7 9AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Shareholders

100 at £1	Wenn Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
18 January 2016	Application to strike the company off the register (4 pages)
18 January 2016	Application to strike the company off the register (4 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
9 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
9 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
17 February 2015	Director's details changed for Acqueline Deborah Ashby on 22 February 2014 (2 pages)
17 February 2015	Director's details changed for Acqueline Deborah Ashby on 22 February 2014 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
24 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
22 January 2014	Registered office address changed from 35 Tileyard Studios Tileyard Road London N7 9AH England on 22 January 2014 (1 page)
22 January 2014	Registered office address changed from 35 Tileyard Studios Tileyard Road London N7 9AH England on 22 January 2014 (1 page)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Company name changed world entertainment news network LIMITED\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-02-28 (2 pages)
14 March 2012	Change of name notice (2 pages)
14 March 2012	Change of name notice (2 pages)
14 March 2012	Company name changed world entertainment news network LIMITED\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-02-28 (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
23 March 2011	Director's details changed for Acqueline Deborah Ashby on 23 March 2011 (2 pages)
23 March 2011	Director's details changed for Acqueline Deborah Ashby on 23 March 2011 (2 pages)
23 March 2011	Director's details changed for Mr Lloyd Raymond Beiny on 23 March 2011 (2 pages)
23 March 2011	Registered office address changed from 35 Kings Exchange Tileyard Road Kings Cross London N7 9AH on 23 March 2011 (1 page)
23 March 2011	Registered office address changed from 35 Kings Exchange Tileyard Road Kings Cross London N7 9AH on 23 March 2011 (1 page)
23 March 2011	Director's details changed for Mr Lloyd Raymond Beiny on 23 March 2011 (2 pages)
23 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 March 2010	Director's details changed for Kevin Michael Lewin on 22 March 2010 (2 pages)
31 March 2010	Director's details changed for Kevin Michael Lewin on 22 March 2010 (2 pages)
31 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (7 pages)
31 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (7 pages)
30 March 2010	Secretary's details changed for Jackie Deborah Ashby on 22 March 2010 (1 page)
30 March 2010	Director's details changed for Lloyd Raymond Beiny on 22 March 2010 (2 pages)
30 March 2010	Director's details changed for Alan Costis on 22 March 2010 (2 pages)
30 March 2010	Director's details changed for Kevin Michael Lewin on 1 October 2009 (2 pages)
30 March 2010	Secretary's details changed for Jackie Deborah Ashby on 22 March 2010 (1 page)
30 March 2010	Director's details changed for Owen Beiny on 22 March 2010 (2 pages)
30 March 2010	Director's details changed for Jackie Deborah Ashby on 22 March 2010 (2 pages)
30 March 2010	Director's details changed for Lloyd Raymond Beiny on 22 March 2010 (2 pages)
30 March 2010	Director's details changed for Owen Beiny on 22 March 2010 (2 pages)
30 March 2010	Director's details changed for Alan Costis on 22 March 2010 (2 pages)
30 March 2010	Director's details changed for Kevin Michael Lewin on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Jackie Deborah Ashby on 22 March 2010 (2 pages)
30 March 2010	Director's details changed for Kevin Michael Lewin on 1 October 2009 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 March 2009	Return made up to 22/02/09; full list of members (5 pages)
18 March 2009	Return made up to 22/02/09; full list of members (5 pages)
17 March 2009	Director's change of particulars / lloyd beiny / 09/03/2009 (1 page)
17 March 2009	Director's change of particulars / owen beiny / 09/03/2009 (1 page)
17 March 2009	Director's change of particulars / owen beiny / 09/03/2009 (1 page)
17 March 2009	Director's change of particulars / kevin lewin / 09/03/2009 (1 page)
17 March 2009	Director's change of particulars / kevin lewin / 09/03/2009 (1 page)
17 March 2009	Director's change of particulars / lloyd beiny / 09/03/2009 (1 page)
26 February 2009	Director's change of particulars / lloyd beiny / 18/02/2009 (1 page)
26 February 2009	Director's change of particulars / lloyd beiny / 18/02/2009 (1 page)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 April 2008	Return made up to 22/02/08; full list of members (4 pages)
23 April 2008	Return made up to 22/02/08; full list of members (4 pages)
25 February 2008	Director's change of particulars / owen beiny / 20/02/2008 (1 page)
25 February 2008	Director's change of particulars / owen beiny / 20/02/2008 (1 page)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 March 2007	Return made up to 22/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 2007	Return made up to 22/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 November 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
27 November 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
28 September 2006	Amended accounts made up to 31 May 2005 (6 pages)
28 September 2006	Amended accounts made up to 31 May 2005 (6 pages)
31 March 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
31 March 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
6 March 2006	Return made up to 22/02/06; full list of members (9 pages)
6 March 2006	Return made up to 22/02/06; full list of members (9 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
21 March 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
21 March 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
16 March 2005	Return made up to 22/02/05; full list of members (9 pages)
16 March 2005	Return made up to 22/02/05; full list of members (9 pages)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2004	Full accounts made up to 31 May 2003 (11 pages)
26 March 2004	Full accounts made up to 31 May 2003 (11 pages)
19 February 2004	Return made up to 22/02/04; full list of members (9 pages)
19 February 2004	Return made up to 22/02/04; full list of members (9 pages)
27 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
27 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
1 March 2003	Return made up to 22/02/03; full list of members (7 pages)
1 March 2003	Return made up to 22/02/03; full list of members (7 pages)
13 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2002	Return made up to 22/02/02; full list of members (7 pages)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Return made up to 22/02/02; full list of members (7 pages)
17 April 2002	New director appointed (2 pages)
11 February 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
11 February 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
28 November 2001	Registered office changed on 28/11/01 from: 47 st johns wood high street london. NW8 7NJ (1 page)
28 November 2001	Registered office changed on 28/11/01 from: 47 st johns wood high street london. NW8 7NJ (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
29 March 2001	Return made up to 22/02/01; full list of members (7 pages)
29 March 2001	Return made up to 22/02/01; full list of members (7 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
24 August 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
24 August 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	Return made up to 22/02/00; full list of members (6 pages)
20 March 2000	Return made up to 22/02/00; full list of members (6 pages)
20 March 2000	New director appointed (2 pages)
22 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
22 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
16 August 1999	New director appointed (1 page)
16 August 1999	New director appointed (1 page)
10 March 1999	Return made up to 22/02/99; full list of members (6 pages)
10 March 1999	Return made up to 22/02/99; full list of members (6 pages)
27 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
27 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
21 August 1998	New secretary appointed (1 page)
21 August 1998	Secretary resigned;director resigned (1 page)
21 August 1998	New secretary appointed (1 page)
21 August 1998	Secretary resigned;director resigned (1 page)
3 March 1998	Return made up to 22/02/98; full list of members (6 pages)
3 March 1998	Return made up to 22/02/98; full list of members (6 pages)
12 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
12 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
4 March 1997	Return made up to 22/02/97; full list of members (6 pages)
4 March 1997	Return made up to 22/02/97; full list of members (6 pages)
7 November 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
7 November 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
23 February 1996	Return made up to 22/02/96; full list of members (6 pages)
23 February 1996	Return made up to 22/02/96; full list of members (6 pages)
28 January 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
28 January 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
15 November 1995	New director appointed (4 pages)
15 November 1995	New director appointed (4 pages)
15 November 1995	New director appointed (4 pages)
15 November 1995	New director appointed (4 pages)
3 March 1995	Return made up to 22/02/95; full list of members (5 pages)
3 March 1995	Return made up to 22/02/95; full list of members (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
2 March 1994	Return made up to 22/02/94; full list of members (5 pages)
2 March 1994	Return made up to 22/02/94; full list of members (5 pages)
21 May 1993	Ad 02/03/93--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
21 May 1993	Ad 02/03/93--------- £ si 100@1=100 £ ic 2/102 (2 pages)
22 February 1993	Incorporation (16 pages)
22 February 1993	Incorporation (16 pages)

32123 Fortress Of Spirits 666 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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