| Company Name | Good Time Entertainments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04814717 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2003(20 years, 10 months ago) |
| Dissolution Date | 22 September 2016 (7 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew John Lagan |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2006(3 years, 4 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 22 September 2016) |
| Role | Ticket Agent |
| Correspondence Address | Flat 2a 1-2 Academy Buildings Fanshaw Street London N1 6LQ |
| Director Name | Gary Vincent Agar |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 1 Blenheim Drive Welling Kent DA16 3LY |
| Secretary Name | Michelle Agar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Role | Saleswoman |
| Correspondence Address | 1 Blenheim Drive Welling Kent DA16 3LY |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £2,663 |
| Cash | £6,772 |
| Current Liabilities | £4,314 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 June 2016 | Notice of final account prior to dissolution (1 page) |
| 19 June 2015 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 04/05/2015 (10 pages) |
| 27 May 2015 | INSOLVENCY:Progress Report up to 04/05/14 (10 pages) |
| 8 April 2015 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages) |
| 8 April 2015 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages) |
| 11 July 2013 | Insolvency:liquidator's progress report to 04/05/2013 (10 pages) |
| 10 July 2012 | Insolvency:miscellaneous:- progress report for the period 05/05/2011 - 04/05/2012 (10 pages) |
| 25 May 2011 | Registered office address changed from Lockheed House Green Lane Business Park Green Lane London SE9 3TL on 25 May 2011 (1 page) |
| 25 May 2011 | Appointment of a liquidator (1 page) |
| 24 March 2011 | Order of court to wind up (2 pages) |
| 12 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2010 | Registered office address changed from the Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE on 11 June 2010 (1 page) |
| 5 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 21 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 20 July 2009 | Appointment terminated secretary michelle agar (1 page) |
| 4 November 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 10 July 2008 | Director's change of particulars / andrew logan / 30/06/2008 (1 page) |
| 10 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 19 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 21 November 2006 | New director appointed (1 page) |
| 21 November 2006 | Director resigned (1 page) |
| 5 November 2006 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 30 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 18 May 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 8 November 2005 | Particulars of mortgage/charge (7 pages) |
| 21 July 2005 | Registered office changed on 21/07/05 from: the ground floor suite G1 buckingham court 78 buckingham gate london SW1E 6PE (1 page) |
| 21 July 2005 | Return made up to 30/06/05; full list of members
|
| 4 March 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 19 August 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 19 July 2003 | New director appointed (2 pages) |
| 19 July 2003 | Secretary resigned (1 page) |
| 19 July 2003 | Director resigned (1 page) |
| 19 July 2003 | Registered office changed on 19/07/03 from: 280 grays inn road london WC1X 8EB (1 page) |
| 19 July 2003 | New secretary appointed (2 pages) |
| 30 June 2003 | Incorporation (17 pages) |