| Company Name | The Stadium Tour Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05422825 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2005(19 years ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months 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 | Mark Taffler |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2005(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 1 Pinfold Lane Market Overton Rutland Leicestershire LE15 7PN |
| Secretary Name | Mr Peter Moisey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2007(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 11 September 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Sycamore Close Bourne Lincolnshire PE10 9RS |
| Secretary Name | Jennifer Ann Taffler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Pinfold Lane Market Overton Oakham Rutland LE15 7PN |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Correspondence Address | PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD |
| Secretary Name | Ar Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Correspondence Address | PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD |
Location
| Registered Address | One American Square Crosswall London EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,638 |
| Cash | £208,644 |
| Current Liabilities | £304,567 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 September 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 June 2012 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 11 June 2012 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 19 April 2012 | Liquidators statement of receipts and payments to 7 March 2012 (6 pages) |
| 19 April 2012 | Liquidators' statement of receipts and payments to 7 March 2012 (6 pages) |
| 19 April 2012 | Liquidators statement of receipts and payments to 7 March 2012 (6 pages) |
| 19 April 2012 | Liquidators' statement of receipts and payments to 7 March 2012 (6 pages) |
| 23 September 2011 | Liquidators statement of receipts and payments to 7 September 2011 (6 pages) |
| 23 September 2011 | Liquidators statement of receipts and payments to 7 September 2011 (6 pages) |
| 23 September 2011 | Liquidators' statement of receipts and payments to 7 September 2011 (6 pages) |
| 23 September 2011 | Liquidators' statement of receipts and payments to 7 September 2011 (6 pages) |
| 25 March 2011 | Liquidators statement of receipts and payments to 7 March 2011 (5 pages) |
| 25 March 2011 | Liquidators' statement of receipts and payments to 7 March 2011 (5 pages) |
| 25 March 2011 | Liquidators' statement of receipts and payments to 7 March 2011 (5 pages) |
| 25 March 2011 | Liquidators statement of receipts and payments to 7 March 2011 (5 pages) |
| 16 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2010 | Resolutions
|
| 16 March 2010 | Statement of affairs with form 4.19 (6 pages) |
| 16 March 2010 | Registered office address changed from 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF on 16 March 2010 (2 pages) |
| 16 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2010 | Resolutions
|
| 16 March 2010 | Statement of affairs with form 4.19 (6 pages) |
| 16 March 2010 | Registered office address changed from 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF on 16 March 2010 (2 pages) |
| 26 February 2010 | Registered office address changed from Star Lane House Star Lane Stamford Lincolnshire PE9 1PH on 26 February 2010 (2 pages) |
| 26 February 2010 | Registered office address changed from Star Lane House Star Lane Stamford Lincolnshire PE9 1PH on 26 February 2010 (2 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 14 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 2 May 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 4 June 2007 | Ad 04/05/07--------- £ si 350@1=350 £ ic 1/351 (2 pages) |
| 4 June 2007 | Ad 04/05/07--------- £ si 350@1=350 £ ic 1/351 (2 pages) |
| 21 May 2007 | Resolutions
|
| 21 May 2007 | Resolutions
|
| 21 May 2007 | Resolutions
|
| 21 May 2007 | Nc inc already adjusted 03/05/07 (1 page) |
| 21 May 2007 | Resolutions
|
| 21 May 2007 | Nc inc already adjusted 03/05/07 (1 page) |
| 26 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 26 April 2007 | New secretary appointed (1 page) |
| 26 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 26 April 2007 | New secretary appointed (1 page) |
| 20 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 20 November 2006 | Ad 28/07/06--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 20 November 2006 | Secretary resigned (1 page) |
| 20 November 2006 | Accounting reference date extended from 30/04/06 to 31/08/06 (1 page) |
| 20 November 2006 | Ad 28/07/06--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 20 November 2006 | Accounting reference date extended from 30/04/06 to 31/08/06 (1 page) |
| 20 November 2006 | Secretary resigned (1 page) |
| 20 November 2006 | Ad 12/04/05--------- £ si 2@1 (2 pages) |
| 20 November 2006 | Ad 12/04/05--------- £ si 2@1 (2 pages) |
| 13 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 13 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 29 April 2005 | New secretary appointed (2 pages) |
| 29 April 2005 | Director resigned (1 page) |
| 29 April 2005 | New director appointed (2 pages) |
| 29 April 2005 | Secretary resigned (1 page) |
| 29 April 2005 | Registered office changed on 29/04/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
| 29 April 2005 | Secretary resigned (1 page) |
| 29 April 2005 | New secretary appointed (2 pages) |
| 29 April 2005 | Registered office changed on 29/04/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
| 29 April 2005 | New director appointed (2 pages) |
| 29 April 2005 | Director resigned (1 page) |
| 12 April 2005 | Incorporation (12 pages) |
| 12 April 2005 | Incorporation (12 pages) |