| Company Name | Sold Out Musical Entertainments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03964044 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2000(24 years ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Robin Warwick Edwards |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2002(1 year, 9 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 18 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Kensington Gate London W8 5NA |
| Secretary Name | Christopher James Crocker Boardman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2002(1 year, 9 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 29 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Hurlingham Court London SW6 3UR |
| Director Name | Christopher James Crocker Boardman |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2004(4 years, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 29 February 2012) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Hurlingham Court London SW6 3UR |
| Director Name | Formation Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2000(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
| Secretary Name | Formation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2000(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Location
| Registered Address | 19-21 Great Queen Street London WC2B 5BE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 150 at £1 | Maxim Fund Management LTD 50.00% Ordinary |
|---|---|
| 150 at £1 | Spadea Holdings LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 10 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2013 | Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Registered office address changed from 65 New Bond Street London W1F 1RN on 9 August 2013 (1 page) |
| 9 August 2013 | Registered office address changed from 65 New Bond Street London W1F 1RN on 9 August 2013 (1 page) |
| 9 August 2013 | Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 26 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 July 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Termination of appointment of Christopher Boardman as a secretary (1 page) |
| 5 March 2012 | Termination of appointment of Christopher Boardman as a secretary (1 page) |
| 5 March 2012 | Termination of appointment of Christopher Boardman as a director (1 page) |
| 5 March 2012 | Termination of appointment of Christopher Boardman as a director (1 page) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 June 2011 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 29 June 2011 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 20 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Christopher James Crocker Boardman on 4 April 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Christopher James Crocker Boardman on 4 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Christopher James Crocker Boardman on 4 April 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
| 1 February 2010 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
| 4 June 2009 | Registered office changed on 04/06/2009 from riverside house 1-5 como street romford essex RM7 7DN (1 page) |
| 4 June 2009 | Registered office changed on 04/06/2009 from riverside house 1-5 como street romford essex RM7 7DN (1 page) |
| 28 May 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 28 May 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 8 July 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 31 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 3 August 2006 | Particulars of mortgage/charge (3 pages) |
| 3 August 2006 | Particulars of mortgage/charge (3 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 30 April 2005 (10 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 30 April 2005 (10 pages) |
| 3 May 2006 | Return made up to 04/04/06; full list of members
|
| 3 May 2006 | Return made up to 04/04/06; full list of members
|
| 13 June 2005 | Return made up to 04/04/05; full list of members (8 pages) |
| 13 June 2005 | Return made up to 04/04/05; full list of members (8 pages) |
| 27 May 2005 | Particulars of mortgage/charge (3 pages) |
| 27 May 2005 | Particulars of mortgage/charge (5 pages) |
| 27 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 May 2005 | Particulars of mortgage/charge (3 pages) |
| 27 May 2005 | Particulars of mortgage/charge (5 pages) |
| 27 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 May 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 25 August 2004 | Nc inc already adjusted 06/04/04 (1 page) |
| 25 August 2004 | Resolutions
|
| 25 August 2004 | Nc inc already adjusted 06/04/04 (1 page) |
| 25 August 2004 | Resolutions
|
| 17 August 2004 | £ nc 100/1000 06/04/04 (1 page) |
| 17 August 2004 | Resolutions
|
| 17 August 2004 | £ nc 100/1000 06/04/04 (1 page) |
| 17 August 2004 | Ad 06/04/04--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 17 August 2004 | Ad 06/04/04--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 17 August 2004 | Resolutions
|
| 22 July 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 22 July 2004 | Return made up to 04/04/03; full list of members (6 pages) |
| 22 July 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 16 July 2004 | Registered office changed on 16/07/04 from: 98 new bond street london W1S 1SN (1 page) |
| 16 July 2004 | New director appointed (1 page) |
| 16 July 2004 | Registered office changed on 16/07/04 from: 98 new bond street london W1S 1SN (1 page) |
| 16 July 2004 | New director appointed (1 page) |
| 13 July 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 16 June 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 16 June 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 24 April 2003 | Return made up to 04/04/02; full list of members (7 pages) |
| 24 April 2003 | Return made up to 04/04/02; full list of members (7 pages) |
| 31 December 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2002 | Registered office changed on 24/12/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page) |
| 24 December 2002 | Director resigned (1 page) |
| 24 December 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 24 December 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 24 December 2002 | Director resigned (1 page) |
| 24 December 2002 | Registered office changed on 24/12/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page) |
| 24 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | Secretary resigned (1 page) |
| 21 September 2002 | Particulars of mortgage/charge (3 pages) |
| 21 September 2002 | Particulars of mortgage/charge (3 pages) |
| 13 September 2002 | Particulars of mortgage/charge (3 pages) |
| 13 September 2002 | Particulars of mortgage/charge (3 pages) |
| 22 February 2002 | Particulars of mortgage/charge (3 pages) |
| 22 February 2002 | Particulars of mortgage/charge (3 pages) |
| 31 January 2002 | New secretary appointed (2 pages) |
| 31 January 2002 | New secretary appointed (2 pages) |
| 23 January 2002 | New director appointed (3 pages) |
| 23 January 2002 | New director appointed (3 pages) |
| 25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2000 | Incorporation (15 pages) |
| 4 April 2000 | Incorporation (15 pages) |