Amphitheatre Of The Arts Limited

Company Name	Amphitheatre Of The Arts Limited
Company Status	Dissolved
Company Number	03872302
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 November 1999(24 years, 6 months ago)
Dissolution Date	11 October 2005 (18 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Jean Marie Akkerman
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	05 November 1999(same day as company formation)
Role	Artistic Director
Country of Residence	England
Correspondence Address	126b West Green Road London N15 5AA

Secretary Name	Mr Jean Marie Akkerman
Nationality	Dutch
Status	Closed
Appointed	15 February 2003(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 October 2005)
Role	Artistic Director
Country of Residence	England
Correspondence Address	126b West Green Road London N15 5AA

Director Name	Martyn James Dury
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2003(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 11 October 2005)
Role	Photographer
Correspondence Address	18a Lansdowne Road Tottenham London N17 9XE

Director Name	Mark St John Reedman
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	94 Hermitage Road London N4 1NL

Director Name	Sophie Thomson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Role	Research Associate
Correspondence Address	62w Apsley Street Walcha New South Wales Nsw 2354 Australia

Secretary Name	Mr Jean Marie Akkerman
Nationality	Dutch
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Role	Artistic Director
Country of Residence	England
Correspondence Address	126b West Green Road London N15 5AA

Director Name	Mr Paul Meagan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 February 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 November 2003)
Role	Unemployed
Correspondence Address	82b Hunsdon Road London SE14 5RF

Secretary Name	Mr Paul Meagan
Nationality	Irish
Status	Resigned
Appointed	20 February 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 November 2003)
Role	Unemployed
Correspondence Address	82b Hunsdon Road London SE14 5RF

Director Name	Philip Edward Coutrney
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(4 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 February 2005)
Role	Musician
Correspondence Address	46 Wades Hill Winchmore Hill London N21 1BG

Location

Registered Address	Chocolate Factory 2 Coburg Road Wood Green London N22 6UJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Noel Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£152
Cash	£152

Accounts

Latest Accounts	27 November 2004 (19 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

11 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2005	First Gazette notice for voluntary strike-off (1 page)
13 May 2005	Application for striking-off (1 page)
21 April 2005	Total exemption full accounts made up to 27 November 2004 (2 pages)
21 April 2005	Annual return made up to 05/11/03 (3 pages)
21 April 2005	Secretary resigned;director resigned (1 page)
12 April 2005	Accounts for a dormant company made up to 27 November 2003 (3 pages)
21 March 2005	Annual return made up to 05/11/04 (4 pages)
3 March 2005	Director resigned (1 page)
18 January 2005	Secretary resigned;director resigned (1 page)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	New secretary appointed (2 pages)
19 July 2004	New director appointed (2 pages)
1 October 2003	Registered office changed on 01/10/03 from: 126B west green road london N15 5AA (1 page)
24 July 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
22 April 2003	New director appointed (2 pages)
15 November 2002	Annual return made up to 05/11/02 (4 pages)
28 August 2002	Total exemption small company accounts made up to 30 November 2001 (1 page)
18 July 2002	Secretary resigned (1 page)
16 May 2002	Director resigned (1 page)
18 March 2002	Director's particulars changed (1 page)
15 March 2002	Director resigned (1 page)
28 February 2002	New secretary appointed;new director appointed (2 pages)
2 November 2001	Annual return made up to 05/11/01 (4 pages)
4 September 2001	Director's particulars changed (1 page)
4 September 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
6 November 2000	Annual return made up to 05/11/00 363(288) ‐ Director's particulars changed (4 pages)
5 November 1999	Incorporation (21 pages)

Amphitheatre Of The Arts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London