Great Easton
Essex
CM6 2HG
Director Name | Benjamin Rupert Lambourne |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 August 2002(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 8 months (closed 26 April 2005) |
Role | Sports & Entertainment Managem |
Correspondence Address | 37 Furness Road Fulham London SW6 2LJ |
Director Name | Mr Alon Hamilton Shulman |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 August 2002(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 8 months (closed 26 April 2005) |
Role | Music Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Rima House 22 Callow Street London SW3 6BQ |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 21 August 2002(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Director Name | Grant Aitken |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2002(1 week, 1 day after company formation) |
Appointment Duration | 8 months, 1 week (resigned 09 May 2003) |
Role | Sports Consultant |
Correspondence Address | 19 Cottenham Drive Wimbledon London SW20 0TD |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 2002(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Southbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£1,396 |
Cash | £135 |
Current Liabilities | £1,531 |
Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2004 | Application for striking-off (1 page) |
22 June 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
21 January 2004 | Registered office changed on 21/01/04 from: 52 redington road hampstead london NW3 7RS (1 page) |
28 November 2003 | Registered office changed on 28/11/03 from: 4 st georges house 15 hanover square london W1S 1HS (1 page) |
10 September 2003 | Return made up to 21/08/03; full list of members (7 pages) |
2 July 2003 | Director resigned (1 page) |
19 June 2003 | Accounting reference date extended from 31/08/03 to 31/10/03 (1 page) |
28 November 2002 | Ad 06/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | New director appointed (2 pages) |
3 September 2002 | Registered office changed on 03/09/02 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
3 September 2002 | Director resigned (1 page) |
21 August 2002 | Incorporation (16 pages) |