| Company Name | Entertainment And Sports Events Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03888617 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1999(24 years, 5 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Marco Astarita |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 30 November 1999(same day as company formation) |
| Role | Producer/Director |
| Correspondence Address | 78 Hillsborough Court Mortimer Crescent London NW6 5NT |
| Secretary Name | Marco Astarita |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 30 November 1999(same day as company formation) |
| Role | Producer/Director |
| Correspondence Address | 78 Hillsborough Court Mortimer Crescent London NW6 5NT |
| Secretary Name | Maria Luisa Mattiolo |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 26 January 2004(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (closed 16 March 2010) |
| Role | Company Director |
| Correspondence Address | Via F Rosselli No 20 Peschiera Borromeo Milan 20068 Foreign |
| Director Name | James Ross Turner |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Role | Producer |
| Correspondence Address | Chalet Plan Varouet 1936 Verbier Switzerland |
| Director Name | Lisbeth Mooney |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 2001) |
| Role | Production Manager |
| Correspondence Address | Lower Ground Floor Flat 1 Aubrey Road London N8 9HH |
| Secretary Name | JECO Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Correspondence Address | 240 High Holborn London WC1V 7DN |
Location
| Registered Address | 52-58 Tabernacle Street Gotham Erskine Llp London EC2A 4NJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2009 | Application to strike the company off the register (1 page) |
| 23 November 2009 | Application to strike the company off the register (1 page) |
| 6 March 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 6 March 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 4 April 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 3 April 2008 | Registered office changed on 03/04/2008 from gotham erskine LLP, 52-58 tabernacle street london EC2A 4NJ (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from gotham erskine LLP, 52-58 tabernacle street london EC2A 4NJ (1 page) |
| 15 February 2008 | Accounts made up to 31 March 2007 (3 pages) |
| 15 February 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 31 August 2007 | Registered office changed on 31/08/07 from: 52-58 tabernacle street london EC2A 4NJ (1 page) |
| 31 August 2007 | Registered office changed on 31/08/07 from: 52-58 tabernacle street london EC2A 4NJ (1 page) |
| 9 July 2007 | Registered office changed on 09/07/07 from: 240 high holborn london WC1V 7DN (1 page) |
| 9 July 2007 | Registered office changed on 09/07/07 from: 240 high holborn london WC1V 7DN (1 page) |
| 28 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 15 January 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 8 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 8 February 2006 | Accounts made up to 31 March 2005 (3 pages) |
| 11 January 2006 | Return made up to 30/11/05; full list of members (2 pages) |
| 11 January 2006 | Return made up to 30/11/05; full list of members (2 pages) |
| 22 December 2004 | Accounts made up to 31 March 2004 (3 pages) |
| 22 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 8 December 2004 | Return made up to 30/11/04; full list of members (8 pages) |
| 8 December 2004 | Return made up to 30/11/04; full list of members (8 pages) |
| 12 February 2004 | New secretary appointed (1 page) |
| 12 February 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 12 February 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 12 February 2004 | New secretary appointed (1 page) |
| 3 February 2004 | Accounts made up to 31 March 2003 (3 pages) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 5 March 2003 | Return made up to 30/11/02; full list of members (7 pages) |
| 5 March 2003 | Return made up to 30/11/02; full list of members (7 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 6 February 2003 | Accounts made up to 31 March 2002 (3 pages) |
| 6 February 2002 | Return made up to 30/11/01; full list of members (7 pages) |
| 6 February 2002 | Return made up to 30/11/01; full list of members (7 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 4 October 2001 | Director resigned (1 page) |
| 4 October 2001 | Director resigned (1 page) |
| 17 July 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2001 | Return made up to 30/11/00; full list of members (7 pages) |
| 11 July 2001 | Return made up to 30/11/00; full list of members (7 pages) |
| 21 June 2001 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 21 June 2001 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 1 June 2001 | Director resigned (1 page) |
| 1 June 2001 | Secretary resigned (1 page) |
| 1 June 2001 | Secretary resigned (1 page) |
| 1 June 2001 | Director resigned (1 page) |
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2000 | New director appointed (2 pages) |
| 24 March 2000 | New director appointed (2 pages) |
| 30 November 1999 | Incorporation (14 pages) |
| 30 November 1999 | Incorporation (14 pages) |