Company NameThe Venue West End Productions Limited
Company StatusDissolved
Company Number05429683
CategoryPrivate Limited Company
Incorporation Date20 April 2005(19 years ago)
Dissolution Date15 January 2008 (16 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameParry James Masterton
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2005(same day as company formation)
RoleTheatre Owner
Correspondence AddressTop Floor Flat
79 Dean Street
London
W1D 3SJ
Secretary NameKim Masterton
NationalityBritish
StatusClosed
Appointed20 April 2005(same day as company formation)
RoleTheatre Owner
Correspondence AddressTop Floor Flat
79 Dean Street
London
W1D 3SJ
Director NameSLC Corporate Services Limited (Corporation)
StatusResigned
Appointed20 April 2005(same day as company formation)
Correspondence Address42-46 High Street
Esher
Surrey
KT10 9QY
Secretary NameSLC Registrars Limited (Corporation)
StatusResigned
Appointed20 April 2005(same day as company formation)
Correspondence Address42-46 High Street
Esher
Surrey
KT10 9QY

Location

Registered Address902 Grenville House
Dolphin Square
London
SW1V 3LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardTachbrook
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

15 January 2008Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2007First Gazette notice for compulsory strike-off (1 page)
4 May 2007Registered office changed on 04/05/07 from: top floor flat 79 dean street london W1D 3SQ (1 page)
21 February 2007Registered office changed on 21/02/07 from: 49 station road upper poppleton york YO26 6PX (1 page)
9 May 2006Return made up to 20/04/06; full list of members (6 pages)
15 February 2006Particulars of mortgage/charge (3 pages)
29 July 2005Director resigned (1 page)
29 July 2005New director appointed (2 pages)
29 July 2005Secretary resigned (1 page)
29 July 2005New secretary appointed (2 pages)
29 July 2005Registered office changed on 29/07/05 from: 42-46 high street esher surrey KT10 9QY (1 page)
29 July 2005Ad 20/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)