Entertaining Finance Limited

Company Name	Entertaining Finance Limited
Company Status	Dissolved
Company Number	04968900
Category	Private Limited Company
Incorporation Date	19 November 2003(20 years, 5 months ago)
Dissolution Date	10 July 2012 (11 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Paul Gerard Flanagan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Canadian
Status	Closed
Appointed	19 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Paul Street London EC2A 4UQ

Secretary Name	Mr Paul Gerard Flanagan
Nationality	Canadian
Status	Closed
Appointed	19 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Paul Street London EC2A 4UQ

Director Name	Mr Ian Donald Cormack
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2004(1 year after company formation)
Appointment Duration	7 years, 7 months (closed 10 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Paul Street London EC2A 4UQ

Director Name	Timothy Nicholas Llewellyn Lewis
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Paul Street London EC2A 4UQ

Director Name	Wendy Jean Tansey
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 08 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Paul Street London EC2A 4UQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	35 Paul Street London EC2A 4UQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

833 at £1	Richard Molden 8.71% Ordinary
600 at £1	Wendy Jean Tansey 6.27% Ordinary
416 at £1	Stuart Pearce 4.35% Ordinary
3.6k at £1	P.g. Flanagan 37.64% Ordinary
2.6k at £1	Ian Cormack 27.35% Ordinary
1.5k at £1	Timothy Nicholas Llewellyn Lewis 15.68% Ordinary

Financials

Year	2014
Net Worth	£37,549
Cash	£32,057
Current Liabilities	£5,781

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
15 March 2012	Application to strike the company off the register (3 pages)
15 March 2012	Application to strike the company off the register (3 pages)
8 March 2012	Termination of appointment of Timothy Nicholas Llewellyn Lewis as a director on 8 March 2012 (1 page)
8 March 2012	Termination of appointment of Wendy Tansey as a director (1 page)
8 March 2012	Termination of appointment of Timothy Lewis as a director (1 page)
8 March 2012	Termination of appointment of Wendy Jean Tansey as a director on 8 March 2012 (1 page)
22 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders Statement of capital on 2011-11-22 GBP 9,565 (5 pages)
22 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders Statement of capital on 2011-11-22 GBP 9,565 (5 pages)
25 August 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
25 August 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
22 December 2010	Capitals not rolled up (2 pages)
22 December 2010	Capitals not rolled up (2 pages)
22 December 2010	Capitals not rolled up (2 pages)
22 December 2010	Capitals not rolled up (2 pages)
25 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 January 2010	Statement of capital following an allotment of shares on 24 September 2009 GBP 9,582 (2 pages)
19 January 2010	Statement of capital following an allotment of shares on 24 September 2009 GBP 9,582 (2 pages)
29 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for Ian Donald Cormack on 19 November 2009 (2 pages)
29 December 2009	Secretary's details changed for Paul Gerard Flanagan on 19 November 2009 (1 page)
29 December 2009	Director's details changed for Timothy Nicholas Llewellyn Lewis on 19 November 2009 (2 pages)
29 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for Wendy Jean Tansey on 19 November 2009 (2 pages)
29 December 2009	Director's details changed for Wendy Jean Tansey on 19 November 2009 (2 pages)
29 December 2009	Director's details changed for Timothy Nicholas Llewellyn Lewis on 19 November 2009 (2 pages)
29 December 2009	Director's details changed for Ian Donald Cormack on 19 November 2009 (2 pages)
29 December 2009	Director's details changed for Paul Gerard Flanagan on 19 November 2009 (2 pages)
29 December 2009	Director's details changed for Paul Gerard Flanagan on 19 November 2009 (2 pages)
29 December 2009	Secretary's details changed for Paul Gerard Flanagan on 19 November 2009 (1 page)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 June 2009	Capitals not rolled up (2 pages)
3 June 2009	Capitals not rolled up (2 pages)
3 June 2009	Capitals not rolled up (2 pages)
3 June 2009	Capitals not rolled up (2 pages)
26 May 2009	Return made up to 19/11/08; full list of members (6 pages)
26 May 2009	Return made up to 19/11/08; full list of members (6 pages)
13 May 2009	Return made up to 19/11/07; full list of members (5 pages)
13 May 2009	Return made up to 19/11/07; full list of members (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 September 2007	Ad 06/06/07--------- Â£ si 833@1=833 Â£ ic 7500/8333 (2 pages)
17 September 2007	Ad 06/06/07--------- Â£ si 833@1=833 Â£ ic 7500/8333 (2 pages)
10 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 January 2007	Return made up to 19/11/06; full list of members (9 pages)
9 January 2007	Return made up to 19/11/06; full list of members (9 pages)
8 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 November 2005	Return made up to 19/11/05; full list of members (9 pages)
30 November 2005	Return made up to 19/11/05; full list of members (9 pages)
11 March 2005	Ad 06/12/04--------- Â£ si 7499@1=7499 Â£ ic 1/7500 (2 pages)
11 March 2005	Ad 06/12/04--------- Â£ si 7499@1=7499 Â£ ic 1/7500 (2 pages)
11 March 2005	Nc inc already adjusted 06/12/04 (1 page)
11 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2005	Nc inc already adjusted 06/12/04 (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
9 February 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
9 February 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
7 January 2005	Return made up to 19/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2005	Return made up to 19/11/04; full list of members (7 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
20 December 2004	Accounts made up to 30 November 2004 (2 pages)
20 December 2004	Accounts for a dormant company made up to 30 November 2004 (2 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	New secretary appointed;new director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	New secretary appointed;new director appointed (2 pages)
4 December 2003	Secretary resigned (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Secretary resigned (1 page)
19 November 2003	Incorporation (17 pages)

Entertaining Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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