Entertainment Capital Partners Limited

Company Name	Entertainment Capital Partners Limited
Company Status	Dissolved
Company Number	04184813
Category	Private Limited Company
Incorporation Date	22 March 2001(23 years, 1 month ago)
Dissolution Date	9 July 2013 (10 years, 9 months ago)
Previous Name	On Stage Entertainment Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Alan Judd
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2002(11 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months (closed 09 July 2013)
Role	Company Director
Correspondence Address	25 Redcliffe Mews London SW10 9JT

Secretary Name	Alan Judd
Nationality	British
Status	Closed
Appointed	28 February 2011(9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 09 July 2013)
Role	Company Director
Correspondence Address	Suite 93 Commodore House Juniper Drive London SW18 1TZ

Director Name	Michael Geraldi
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 South Audley Street London W1Y 5DN

Secretary Name	Alan Judd
Nationality	British
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	25 Redcliffe Mews London SW10 9JT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hill Street Registrars Limited (Corporation)
Status	Resigned
Appointed	06 March 2002(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 25 February 2011)
Correspondence Address	5th Floor 7-10 Chandos Street London W1G 9DQ

Location

Registered Address	65 Petty France London SW1H 9EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
18 March 2013	Application to strike the company off the register (3 pages)
18 March 2013	Application to strike the company off the register (3 pages)
31 January 2013	Registered office address changed from Suite 93 Commodore House Juniper Drive London SW18 1TZ on 31 January 2013 (2 pages)
31 January 2013	Registered office address changed from Suite 93 Commodore House Juniper Drive London SW18 1TZ on 31 January 2013 (2 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 May 2012	Termination of appointment of Michael Geraldi as a director (2 pages)
29 May 2012	Termination of appointment of Michael Geraldi as a director on 17 May 2012 (2 pages)
8 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 1 (5 pages)
8 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 1 (5 pages)
8 May 2012	Director's details changed for Michael Geraldi on 1 May 2012 (2 pages)
8 May 2012	Director's details changed for Michael Geraldi on 1 May 2012 (2 pages)
8 May 2012	Director's details changed for Michael Geraldi on 1 May 2012 (2 pages)
20 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (14 pages)
20 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (14 pages)
26 April 2011	Appointment of Alan Judd as a secretary (3 pages)
26 April 2011	Appointment of Alan Judd as a secretary (3 pages)
26 April 2011	Termination of appointment of Hill Street Registrars Limited as a secretary (2 pages)
26 April 2011	Termination of appointment of Hill Street Registrars Limited as a secretary (2 pages)
8 April 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 April 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 November 2010	Registered office address changed from 5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 30 November 2010 (2 pages)
30 November 2010	Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 30 November 2010 (2 pages)
30 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
8 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 May 2009	Return made up to 22/03/09; full list of members (5 pages)
13 May 2009	Return made up to 22/03/09; full list of members (5 pages)
11 February 2009	Return made up to 22/03/08; full list of members (5 pages)
11 February 2009	Return made up to 22/03/08; full list of members (5 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 January 2009	Accounts made up to 31 March 2008 (1 page)
2 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 November 2007	Accounts made up to 31 March 2007 (1 page)
13 September 2007	Return made up to 22/03/07; full list of members (5 pages)
13 September 2007	Return made up to 22/03/07; full list of members (5 pages)
22 August 2007	Accounts made up to 31 March 2006 (1 page)
22 August 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 April 2006	Return made up to 22/03/06; full list of members (7 pages)
20 April 2006	Return made up to 22/03/06; full list of members (7 pages)
13 September 2005	Company name changed on stage entertainment LIMITED\certificate issued on 13/09/05 (2 pages)
13 September 2005	Accounts made up to 31 March 2005 (1 page)
13 September 2005	Company name changed on stage entertainment LIMITED\certificate issued on 13/09/05 (2 pages)
13 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 April 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 April 2005	Accounts made up to 31 March 2004 (1 page)
31 March 2005	Return made up to 22/03/05; full list of members (7 pages)
31 March 2005	Return made up to 22/03/05; full list of members (7 pages)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
5 May 2004	Return made up to 22/03/04; full list of members (7 pages)
5 May 2004	Return made up to 22/03/04; full list of members (7 pages)
27 October 2003	Accounts made up to 31 March 2003 (2 pages)
27 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
23 April 2003	Return made up to 22/03/03; full list of members (7 pages)
23 April 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2002	Accounts made up to 31 March 2002 (1 page)
22 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 May 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 May 2002	Return made up to 22/03/02; full list of members (6 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
18 April 2002	New secretary appointed (3 pages)
18 April 2002	Registered office changed on 18/04/02 from: ime international consulting adelaide house kings road windsor berkshire SL4 2AH (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New secretary appointed (3 pages)
18 April 2002	Registered office changed on 18/04/02 from: ime international consulting adelaide house kings road windsor berkshire SL4 2AH (1 page)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	Secretary resigned (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Secretary resigned (1 page)
16 July 2001	New secretary appointed (2 pages)
22 March 2001	Incorporation (15 pages)
22 March 2001	Incorporation (15 pages)

Entertainment Capital Partners Limited

Business Activity

Directors

Location

Accounts

Filing History

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