Company NameEarthchild Entertainment Ltd
Company StatusDissolved
Company Number04621782
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 December 2002(21 years, 4 months ago)
Dissolution Date19 September 2006 (17 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NamePrinceton Ai
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2005(2 years after company formation)
Appointment Duration1 year, 8 months (closed 19 September 2006)
RoleBus Manager
Correspondence Address244-254 Cambridge Heath Road
Bethnal Green
E2 9DA
Secretary NameAfeez Olumide Dawody
NationalityBritish
StatusClosed
Appointed02 January 2005(2 years after company formation)
Appointment Duration1 year, 8 months (closed 19 September 2006)
RoleBus Manager
Correspondence Address244-254 Cambridge Heath Road
Bethnal Green
E2 9DA
Director NamePrinceton Ai
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2002(same day as company formation)
RoleSound Engineer And Music Produ
Correspondence Address244-254 Cambridge Heath Road
Bethnal Green
E2 9DA
Director NameRichard Mkoloma
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2002(same day as company formation)
RoleDesigner
Correspondence Address244-254 Cambridge Heath Road
Bethnal Green
London
E2 9DA
Secretary NameDaniel Itu
NationalityBritish
StatusResigned
Appointed19 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address11 Marlfield Court
Southlane
New Malden
Surrey
KT3 5LF
Secretary NameKemi Oworu
NationalityBritish
StatusResigned
Appointed01 December 2003(11 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 23 December 2004)
RoleCompany Director
Correspondence Address244-254 Cambridge Heath Road
Bethnal Green
London
E2 9DA
Director NameOlumide Afeez Dawody
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityNigerian
StatusResigned
Appointed01 February 2004(1 year, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 23 December 2004)
RoleBus Manager
Correspondence AddressFifth Floor Cambridge House
244-254 Cambridge Heath Road
Bethnal Green
E2 9DA
Secretary NameChika Juan Madubuko
NationalityBritish
StatusResigned
Appointed01 February 2004(1 year, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 23 December 2004)
RoleArtist Management
Correspondence Address23 Grand Union Crescent
Hackney
London
E8 4TR

Location

Registered Address244-254 Cambridge Heath Road
Bethnal Green
London
E2 9DA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 September 2006Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2006First Gazette notice for compulsory strike-off (1 page)
13 July 2005New director appointed (2 pages)
13 July 2005New secretary appointed (2 pages)
31 May 2005First Gazette notice for compulsory strike-off (1 page)
31 May 2005Compulsory strike-off action has been discontinued (1 page)
25 May 2005Annual return made up to 19/12/04
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
10 March 2004Annual return made up to 19/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
26 February 2004New director appointed (2 pages)
26 February 2004Director resigned (1 page)
26 February 2004Director resigned (1 page)
26 February 2004New secretary appointed (1 page)
19 February 2004New secretary appointed (2 pages)
14 February 2003Secretary resigned (1 page)
19 December 2002Incorporation (21 pages)