Company NameOne Spare Chair Entertainment Limited
Company StatusDissolved
Company Number04913806
CategoryPrivate Limited Company
Incorporation Date29 September 2003(20 years, 7 months ago)
Dissolution Date20 January 2009 (15 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCraig Andrew Cordice
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address19 Peverel
Beckton
London
E6 6WZ
Secretary NamePhilip Felix Taff Mensah
NationalityBritish
StatusClosed
Appointed01 March 2005(1 year, 5 months after company formation)
Appointment Duration3 years, 10 months (closed 20 January 2009)
RoleDesign Production
Correspondence Address130b Portway
Stratford
London
E15 3QJ
Secretary NameMs Nicola Cordice
NationalityBritish
StatusResigned
Appointed29 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address392 Horns Road
Barkingside
Ilford
Essex
IG6 1BT
Director NameMantel Nominees Limited (Corporation)
StatusResigned
Appointed29 September 2003(same day as company formation)
Correspondence Address16 Winchester Walk
London
SE1 9AQ
Secretary NameMantel Secretaries Limited (Corporation)
StatusResigned
Appointed29 September 2003(same day as company formation)
Correspondence Address16 Winchester Walk
London
SE1 9AQ

Location

Registered AddressWaterfront Studios
1 Docks Road
London
E16 1AH
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardRoyal Docks
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 September 2007 (16 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2008First Gazette notice for voluntary strike-off (1 page)
31 July 2008Application for striking-off (1 page)
3 April 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
5 December 2006Accounts for a dormant company made up to 30 September 2006 (1 page)
12 October 2006Return made up to 29/09/06; full list of members (6 pages)
1 December 2005Accounts for a dormant company made up to 30 September 2005 (1 page)
11 October 2005Return made up to 29/09/05; full list of members (6 pages)
29 March 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
18 March 2005Registered office changed on 18/03/05 from: waterfront studios dock road london E16 1AH (1 page)
9 March 2005New secretary appointed (2 pages)
8 March 2005Secretary resigned (1 page)
24 January 2005Registered office changed on 24/01/05 from: unit 5 6 datapoint business park south crescent london E16 47L (1 page)
16 November 2004Return made up to 29/09/04; full list of members
  • 363(287) ‐ Registered office changed on 16/11/04
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 December 2003New secretary appointed (2 pages)
8 December 2003New director appointed (2 pages)
8 December 2003Secretary resigned (1 page)
8 December 2003Director resigned (1 page)
8 December 2003Registered office changed on 08/12/03 from: 16 winchester walk london SE1 9AQ (1 page)