| Company Name | Howard Stern Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03654438 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1998(25 years, 6 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Adam Kay |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 28 November 1998(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 04 November 2003) |
| Role | Accountant |
| Correspondence Address | 30 New Atlas Wharf 3 Arnhem Place Canary Wharf London E14 3SS |
| Secretary Name | Andrew Knox |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 28 November 1998(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 04 November 2003) |
| Role | Accountant |
| Correspondence Address | Flat 5 1a Onega Gate London SE16 7PG |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 6th Floor Abford House 15 Wilton Road London SW1V 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £90,403 |
| Net Worth | £3,435 |
| Cash | £11,744 |
| Current Liabilities | £17,288 |
Accounts
| Latest Accounts | 21 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 21 April |
Filing History
| 4 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 1ST contact tax suite a 3RD fl clydesdale bank house 33 regent street piccadilly london SW1Y 4ZT (1 page) |
| 28 March 2002 | Registered office changed on 28/03/02 from: 27G throgmorton street london EC2N 2AN (1 page) |
| 26 March 2002 | Return made up to 22/10/01; full list of members
|
| 26 March 2002 | Director's particulars changed (1 page) |
| 18 March 2002 | Total exemption full accounts made up to 21 April 2001 (6 pages) |
| 27 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 22 August 2000 | Accounting reference date extended from 31/10/99 to 21/04/00 (1 page) |
| 22 August 2000 | Full accounts made up to 21 April 2000 (6 pages) |
| 7 December 1999 | Director's particulars changed (1 page) |
| 7 December 1999 | Return made up to 22/10/99; full list of members
|
| 24 September 1999 | Ad 26/08/99--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 13 July 1999 | Registered office changed on 13/07/99 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 9 December 1998 | New secretary appointed (2 pages) |
| 4 December 1998 | Director resigned (1 page) |
| 4 December 1998 | Secretary resigned (1 page) |
| 4 December 1998 | New director appointed (2 pages) |
| 22 October 1998 | Incorporation (12 pages) |