Company NameDolphin Entertainment Limited
Company StatusDissolved
Company Number03688831
CategoryPrivate Limited Company
Incorporation Date24 December 1998(25 years, 3 months ago)
Dissolution Date1 March 2005 (19 years, 1 month ago)
Previous NameSonic V. Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 5540Bars
SIC 56302Public houses and bars
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePyrros Nikolaos Vardinoyannis
Date of BirthMay 1970 (Born 53 years ago)
NationalityGreek
StatusClosed
Appointed24 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address8 Sumner Place
London
SW7 3EE
Secretary NameCHT Secretaries Limited (Corporation)
StatusClosed
Appointed24 December 1998(same day as company formation)
Correspondence Address3 Sheldon Square
London
W2 6PS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 December 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 December 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address3 Sheldon Square
London
W2 6PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2004First Gazette notice for voluntary strike-off (1 page)
5 October 2004Application for striking-off (1 page)
10 January 2004Return made up to 24/12/03; no change of members (4 pages)
12 June 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 January 2003Secretary's particulars changed (1 page)
24 January 2003Return made up to 24/12/02; full list of members (5 pages)
16 January 2003Registered office changed on 16/01/03 from: bell house,175 regent street london W1R 7FB (1 page)
3 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
10 January 2002Return made up to 24/12/01; no change of members (5 pages)
20 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 September 2001Delivery ext'd 3 mth 31/12/00 (1 page)
10 January 2001Return made up to 24/12/00; no change of members (5 pages)
21 September 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
5 January 2000Return made up to 24/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/01/00
(6 pages)
15 April 1999Company name changed sonic V. LIMITED\certificate issued on 16/04/99 (2 pages)
29 January 1999New director appointed (2 pages)
7 January 1999New secretary appointed (2 pages)
7 January 1999Ad 24/12/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
4 January 1999Director resigned (1 page)
4 January 1999Secretary resigned (1 page)
24 December 1998Incorporation (16 pages)