Eight Eighteen Entertainment Limited

Company Name	Eight Eighteen Entertainment Limited
Company Status	Dissolved
Company Number	05557639
Category	Private Limited Company
Incorporation Date	8 September 2005(18 years, 7 months ago)
Dissolution Date	21 October 2010 (13 years, 6 months ago)
Previous Name	Eighteighteen Television Limited

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 Adrian Michael Fitzroy Clayton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Heber Road East Dulwich London SE22 9JZ

Director Name	Alasdair Llewelyn Hackett Jones
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	Covers Farm House Westerham Road Westerham Kent TN16 2EY

Secretary Name	Mr Timothy Lewis Saxton
Nationality	British
Status	Closed
Appointed	08 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Wood Lane London N6 5UD

Director Name	Mr Thomas Walker
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2006(1 year, 1 month after company formation)
Appointment Duration	3 years, 12 months (closed 21 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Silvester Road East Dulwich London SE22 9PB

Director Name	Warren Hewlett
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	31 Assembly Apartments 24 York Grove London SE15 2NZ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	10 Orange Street Haymarket London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

21 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2010	Final Gazette dissolved following liquidation (1 page)
21 July 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 July 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 April 2010	Liquidators' statement of receipts and payments to 26 February 2010 (5 pages)
6 April 2010	Liquidators statement of receipts and payments to 26 February 2010 (5 pages)
15 March 2009	Statement of affairs with form 4.19 (6 pages)
15 March 2009	Appointment of a voluntary liquidator (1 page)
15 March 2009	Statement of affairs with form 4.19 (6 pages)
15 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-27 (1 page)
15 March 2009	Appointment of a voluntary liquidator (1 page)
15 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 March 2009	Registered office changed on 12/03/2009 from clearwater house 4-7 manchester street london W1U 3AE (1 page)
12 March 2009	Registered office changed on 12/03/2009 from clearwater house 4-7 manchester street london W1U 3AE (1 page)
4 November 2008	First Gazette notice for compulsory strike-off (1 page)
4 November 2008	First Gazette notice for compulsory strike-off (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
18 January 2007	Company name changed eighteighteen television LIMITED\certificate issued on 18/01/07 (2 pages)
18 January 2007	Company name changed eighteighteen television LIMITED\certificate issued on 18/01/07 (2 pages)
7 December 2006	Ad 23/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 December 2006	Return made up to 08/09/06; full list of members (7 pages)
7 December 2006	Return made up to 08/09/06; full list of members (7 pages)
7 December 2006	Ad 23/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 1 marylebone high street london W1U 4NB (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 1 marylebone high street london W1U 4NB (1 page)
2 March 2006	New director appointed (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (1 page)
2 March 2006	New director appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 31 corsham street london N1 6DR (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	Registered office changed on 20/09/05 from: 31 corsham street london N1 6DR (1 page)
20 September 2005	Director resigned (1 page)
8 September 2005	Incorporation (17 pages)
8 September 2005	Incorporation (17 pages)

Eight Eighteen Entertainment Limited

Business Activity

Directors

Location

Accounts

Filing History

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