Awesome Entertainment Limited

Company Name	Awesome Entertainment Limited
Company Status	Dissolved
Company Number	03926035
Category	Private Limited Company
Incorporation Date	15 February 2000(24 years, 2 months ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Dominic Anthony Morris
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2000(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Horizon Building 15 Hertsmere Road London E14 4AW

Secretary Name	Richard Christopher Paul Morris
Nationality	British
Status	Closed
Appointed	26 October 2004(4 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 18 June 2013)
Role	Teacher
Correspondence Address	Flat 1 Venus House Westferry Road London E14 3SF

Secretary Name	Chan Aye
Nationality	British
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Woolpack Close Dunstable Bedfordshire LU6 3BF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Ground Floor 1 Baker's Row London EC1R 3DB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

640 at £1	Xappolplex Services LTD 64.00% Ordinary
360 at £1	Hyperal Estates LTD 36.00% Ordinary

Financials

Year	2014
Turnover	£81,600
Gross Profit	-£67,520
Net Worth	-£243,904
Cash	£6,872
Current Liabilities	£276,868

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

18 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
8 November 2011	Compulsory strike-off action has been suspended (1 page)
8 November 2011	Compulsory strike-off action has been suspended (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
16 February 2011	Compulsory strike-off action has been discontinued (1 page)
16 February 2011	Compulsory strike-off action has been discontinued (1 page)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-02-15 GBP 1,000 (4 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-02-15 GBP 1,000 (4 pages)
26 October 2010	Compulsory strike-off action has been suspended (1 page)
26 October 2010	Compulsory strike-off action has been suspended (1 page)
20 August 2010	Registered office address changed from C/O Goldder Baqa 86 Whitechapel High Street London E1 7QX on 20 August 2010 (1 page)
20 August 2010	Registered office address changed from C/O Goldder Baqa 86 Whitechapel High Street London E1 7QX on 20 August 2010 (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
23 February 2010	Director's details changed for Dominic Morris on 1 October 2009 (2 pages)
23 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Dominic Morris on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Dominic Morris on 1 October 2009 (2 pages)
16 February 2010	Capitals not rolled up (2 pages)
16 February 2010	Capitals not rolled up (2 pages)
27 May 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
27 May 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
21 April 2009	Return made up to 15/02/09; full list of members (3 pages)
21 April 2009	Return made up to 15/02/09; full list of members (3 pages)
26 August 2008	Director's Change of Particulars / dominic morris / 19/05/2008 / HouseName/Number was: , now: 6; Street was: flat 4, now: augustine way; Area was: 27 st stephens gardens, now: iffley; Post Town was: london, now: oxford; Post Code was: W2 5QW, now: OX4 4DG; Country was: , now: united kingdom (1 page)
26 August 2008	Director's change of particulars / dominic morris / 19/05/2008 (1 page)
19 February 2008	Ad 01/01/07--------- Â£ si 99@1 (2 pages)
19 February 2008	Ad 01/01/07--------- Â£ si 99@1 (2 pages)
18 February 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
18 February 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
3 December 2007	Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
3 December 2007	Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
27 March 2007	Return made up to 15/02/07; full list of members (6 pages)
27 March 2007	Return made up to 15/02/07; full list of members (6 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 July 2006	Registered office changed on 20/07/06 from: 4 croxted mews 286/288 croxted road london SE24 9DA (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 4 croxted mews 286/288 croxted road london SE24 9DA (1 page)
3 April 2006	Return made up to 15/02/06; full list of members (2 pages)
3 April 2006	Return made up to 15/02/06; full list of members (2 pages)
18 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 February 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 2005	Return made up to 15/02/05; full list of members (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 November 2004	Secretary resigned (1 page)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	Secretary resigned (1 page)
15 March 2004	Return made up to 15/02/04; full list of members (6 pages)
15 March 2004	Return made up to 15/02/04; full list of members (6 pages)
11 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 February 2003	Return made up to 15/02/03; full list of members (6 pages)
10 February 2003	Return made up to 15/02/03; full list of members (6 pages)
12 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 March 2002	Return made up to 15/02/02; full list of members (6 pages)
12 March 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 March 2001	Return made up to 15/02/01; full list of members (6 pages)
7 March 2001	Return made up to 15/02/01; full list of members (6 pages)
29 September 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
29 September 2000	Registered office changed on 29/09/00 from: 10 city view 207 essex road london N1 3PH (1 page)
29 September 2000	Registered office changed on 29/09/00 from: 10 city view 207 essex road london N1 3PH (1 page)
29 September 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
7 April 2000	Registered office changed on 07/04/00 from: 10 city view apartments essex road london N1 3PH (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (2 pages)
7 April 2000	Director resigned (2 pages)
7 April 2000	Registered office changed on 07/04/00 from: 10 city view apartments essex road london N1 3PH (1 page)
7 April 2000	Secretary resigned (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	Secretary resigned (2 pages)
21 February 2000	Secretary resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Secretary resigned (1 page)
15 February 2000	Incorporation (18 pages)
15 February 2000	Incorporation (18 pages)

Awesome Entertainment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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