Fleet Street
London
EC4A 2EA
Secretary Name | Mr Craig McMillan |
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Status | Closed |
Appointed | 01 October 2012(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 22 November 2016) |
Role | Company Director |
Correspondence Address | 8th Floor 167 Fleet Street London EC4A 2EA |
Secretary Name | Rosanna Corp |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 2007(same day as company formation) |
Role | Publisher |
Correspondence Address | Flat 1 96 Gloucester Terrace London W2 6HP |
Director Name | Richard Neil Soskin |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 February 2007(3 weeks, 5 days after company formation) |
Appointment Duration | 5 years (resigned 07 February 2012) |
Role | Business Owner |
Country of Residence | United States |
Correspondence Address | 5591 Bristol Lane Minnetonka Minneapolis Mn 55343 Foreign |
Director Name | Keith Neil Harrison |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 February 2007(4 weeks after company formation) |
Appointment Duration | 5 years (resigned 07 February 2012) |
Role | Chairman |
Country of Residence | Ireland |
Correspondence Address | 5620 Christmas Lake Point Shorewood Minneapolis Mn 55331 Foreign |
Director Name | Martin Charles Hawk |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 February 2007(4 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 20 April 2012) |
Role | President |
Country of Residence | United States |
Correspondence Address | 5620 Christmas Lake Point Shorewood Minneapolis Mn 55331 Foreign |
Director Name | Robert Shea Soskin |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 February 2007(4 weeks after company formation) |
Appointment Duration | 5 years (resigned 07 February 2012) |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 7 Loring Road Hopkins Minneapolis Mn55305 Foreign |
Director Name | William Leonard Stocks |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 February 2007(4 weeks after company formation) |
Appointment Duration | 5 years (resigned 07 February 2012) |
Role | President |
Country of Residence | United States |
Correspondence Address | 4902 Lakeview Drive Edina Minneapolis Mn 55424 Foreign |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 January 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 January 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 8th Floor 167 Fleet Street London EC4A 2EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Shane Michell Dodson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,288 |
Cash | £1 |
Current Liabilities | £3,289 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
2 April 2007 | Delivered on: 4 April 2007 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposited sum being £5,749,. see the mortgage charge document for full details. Outstanding |
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22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2016 | Application to strike the company off the register (3 pages) |
25 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
26 January 2015 | Director's details changed for Shane Michell Dodson on 26 January 2015 (2 pages) |
26 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
5 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
5 December 2013 | Registered office address changed from C/O C/O Ferguson Maidment & Co Sardinia House Sardinia Street Lincoln's Inn Fields London WC2A 3LZ United Kingdom on 5 December 2013 (1 page) |
5 December 2013 | Registered office address changed from C/O C/O Ferguson Maidment & Co Sardinia House Sardinia Street Lincoln's Inn Fields London WC2A 3LZ United Kingdom on 5 December 2013 (1 page) |
8 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
21 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
31 October 2012 | Appointment of Mr Craig Mcmillan as a secretary (1 page) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
27 April 2012 | Termination of appointment of Martin Hawk as a director (1 page) |
26 March 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (8 pages) |
27 February 2012 | Company name changed u & I entertainment LIMITED\certificate issued on 27/02/12
|
7 February 2012 | Termination of appointment of William Stocks as a director (1 page) |
7 February 2012 | Termination of appointment of Richard Soskin as a director (1 page) |
7 February 2012 | Termination of appointment of Keith Harrison as a director (1 page) |
7 February 2012 | Termination of appointment of Robert Soskin as a director (1 page) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
22 February 2011 | Registered office address changed from C/O Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Fields London Uk WC2A 3LZ United Kingdom on 22 February 2011 (1 page) |
22 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (8 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
4 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
3 August 2010 | Director's details changed for Richard Neil Soskin on 1 November 2009 (2 pages) |
3 August 2010 | Director's details changed for Robert Shea Soskin on 1 November 2009 (2 pages) |
3 August 2010 | Director's details changed for Robert Shea Soskin on 1 November 2009 (2 pages) |
3 August 2010 | Director's details changed for William Leonard Stocks on 1 November 2009 (2 pages) |
3 August 2010 | Director's details changed for Martin Charles Hawk on 1 November 2009 (2 pages) |
3 August 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (8 pages) |
3 August 2010 | Director's details changed for William Leonard Stocks on 1 November 2009 (2 pages) |
3 August 2010 | Director's details changed for Richard Neil Soskin on 1 November 2009 (2 pages) |
3 August 2010 | Director's details changed for Martin Charles Hawk on 1 November 2009 (2 pages) |
2 August 2010 | Director's details changed for Keith Neil Harrison on 1 November 2009 (2 pages) |
2 August 2010 | Director's details changed for Keith Neil Harrison on 1 November 2009 (2 pages) |
18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
8 October 2009 | Registered office address changed from 63 Margaret Street London W1W 8SW on 8 October 2009 (1 page) |
8 October 2009 | Registered office address changed from 63 Margaret Street London W1W 8SW on 8 October 2009 (1 page) |
15 April 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
9 April 2009 | Return made up to 10/01/09; full list of members (4 pages) |
4 September 2008 | Company name changed elephant entertainment LIMITED\certificate issued on 04/09/08 (2 pages) |
5 February 2008 | Return made up to 10/01/08; full list of members (3 pages) |
26 July 2007 | Director's particulars changed (1 page) |
14 June 2007 | Registered office changed on 14/06/07 from: new bridge street house 30-34 new bridge street london EC4V 6BJ (1 page) |
4 April 2007 | Particulars of mortgage/charge (4 pages) |
3 April 2007 | Secretary resigned (1 page) |
3 April 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
3 April 2007 | New director appointed (2 pages) |
3 April 2007 | New director appointed (1 page) |
3 April 2007 | New director appointed (1 page) |
3 April 2007 | New director appointed (1 page) |
3 April 2007 | New director appointed (1 page) |
3 April 2007 | Registered office changed on 03/04/07 from: suite 303 princess house 50/60 east castle street london W1W 8EA (1 page) |
20 January 2007 | New director appointed (2 pages) |
20 January 2007 | Ad 10/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
20 January 2007 | New secretary appointed (1 page) |
11 January 2007 | Director resigned (1 page) |
11 January 2007 | Secretary resigned (1 page) |
10 January 2007 | Incorporation (9 pages) |