| Company Name | Shortie Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05166199 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2004(19 years, 10 months ago) |
| Dissolution Date | 9 May 2006 (18 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Phi Hung Loc |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 19 East Surrey Grove London SE15 6EX |
| Director Name | Mr Anthony Sian Sen Poh |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 84a Garfield Road Wimbledon London SW19 8SB |
| Director Name | Tung Tran |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 13 Rosefield Gardens Morant Street London E14 8ER |
| Director Name | Wai Kwan Wong |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 36 Hall Lane Hendon London NW4 4TN |
| Secretary Name | Tung Tran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 13 Rosefield Gardens Morant Street London E14 8ER |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2004(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2004(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 1st Floor 66 Shaftesbury Avenue London W1D 6LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2005 | Application for striking-off (3 pages) |
| 7 July 2005 | Return made up to 30/06/05; full list of members (8 pages) |
| 8 November 2004 | Accounting reference date extended from 30/06/05 to 30/09/05 (1 page) |
| 10 August 2004 | Ad 27/07/04--------- £ si 1639@1=1639 £ ic 1/1640 (2 pages) |
| 4 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 4 August 2004 | New director appointed (2 pages) |
| 4 August 2004 | New director appointed (2 pages) |
| 4 August 2004 | New director appointed (2 pages) |
| 4 August 2004 | Secretary resigned (1 page) |
| 4 August 2004 | Director resigned (1 page) |
| 13 July 2004 | £ nc 1000/10000 30/06/04 (1 page) |
| 13 July 2004 | Resolutions
|
| 13 July 2004 | Memorandum and Articles of Association (7 pages) |
| 13 July 2004 | Registered office changed on 13/07/04 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |