| Company Name | Bambolona Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05439242 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2005(19 years ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Antonio Russo |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ |
| Secretary Name | Christine Elizabeth Russo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2005(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 23a High Street Kings Langley Herts WD4 8AB |
|---|---|
| Region | East of England |
| Constituency | Hemel Hempstead |
| County | Hertfordshire |
| Parish | Kings Langley |
| Ward | Kings Langley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Antonio Russo 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2013 | Application to strike the company off the register (3 pages) |
| 13 September 2013 | Application to strike the company off the register (3 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
| 31 July 2013 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
| 25 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
| 25 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
| 23 January 2013 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 23 January 2013 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 24 May 2012 | Secretary's details changed for Christine Elizabeth Russo on 10 May 2012 (2 pages) |
| 24 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Director's details changed for Antonio Russo on 10 May 2012 (2 pages) |
| 24 May 2012 | Secretary's details changed for Christine Elizabeth Russo on 10 May 2012 (2 pages) |
| 24 May 2012 | Director's details changed for Antonio Russo on 10 May 2012 (2 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 14 June 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 23 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 13 December 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 19 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 30 April 2009 (1 page) |
| 30 June 2009 | Total exemption small company accounts made up to 30 April 2009 (1 page) |
| 4 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 31 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 31 January 2009 | Accounts made up to 30 April 2008 (1 page) |
| 24 June 2008 | Return made up to 28/04/08; no change of members (6 pages) |
| 24 June 2008 | Return made up to 28/04/08; no change of members (6 pages) |
| 27 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 27 February 2008 | Accounts made up to 30 April 2007 (1 page) |
| 7 June 2007 | Return made up to 28/04/07; full list of members (6 pages) |
| 7 June 2007 | Return made up to 28/04/07; full list of members (6 pages) |
| 12 January 2007 | Registered office changed on 12/01/07 from: 21A high street kings langley herts WD4 8AB (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: 21A high street kings langley herts WD4 8AB (1 page) |
| 28 December 2006 | Accounts made up to 30 April 2006 (1 page) |
| 28 December 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 26 May 2006 | Return made up to 28/04/06; full list of members
|
| 26 May 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 10 May 2005 | Resolutions
|
| 10 May 2005 | Resolutions
|
| 29 April 2005 | Secretary resigned (1 page) |
| 29 April 2005 | Secretary resigned (1 page) |
| 28 April 2005 | Incorporation (11 pages) |
| 28 April 2005 | Incorporation (11 pages) |