Company NameCapital Entertainment Limited
DirectorJohn Christopher Pender
Company StatusDissolved
Company Number04910831
CategoryPrivate Limited Company
Incorporation Date24 September 2003(20 years, 7 months ago)

Directors

Director NameJohn Christopher Pender
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address2a Sylvester Road
London
E8 1EP
Secretary NameJohn Christopher Pender
NationalityBritish
StatusCurrent
Appointed24 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address2a Sylvester Road
London
E8 1EP
Director NameMr Elliot Lawrence Hall
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCedar House 84 Aldridge Road
Aldridge
Walsall
WS9 0PE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 September 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 September 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressBond Partners Llp
The Grange
100 High Street
London
N14 6TG
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

8 February 2008Dissolved (1 page)
8 November 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
14 September 2007Liquidators statement of receipts and payments (5 pages)
12 March 2007Liquidators statement of receipts and payments (5 pages)
4 September 2006Liquidators statement of receipts and payments (5 pages)
2 March 2006Liquidators statement of receipts and payments (5 pages)
9 September 2005Liquidators statement of receipts and payments (5 pages)
8 March 2005Liquidators statement of receipts and payments (5 pages)
17 September 2004Registered office changed on 17/09/04 from: the old exchange 234 southchurch road southend on sea essex SS1 2EG (1 page)
2 March 2004Statement of affairs (11 pages)
2 March 2004Appointment of a voluntary liquidator (1 page)
2 March 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 February 2004Director resigned (1 page)
17 February 2004Registered office changed on 17/02/04 from: 13-17 high beech road loughton essex IG10 4BN (1 page)
13 December 2003Particulars of mortgage/charge (3 pages)
26 November 2003Particulars of mortgage/charge (8 pages)
7 November 2003Ad 05/11/03--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
3 November 2003Director resigned (1 page)
3 November 2003New secretary appointed;new director appointed (2 pages)
3 November 2003New director appointed (2 pages)
3 November 2003Secretary resigned (1 page)