| Company Name | HG Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06514400 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2008(16 years, 2 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nonny Nze |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Solomons Court 451 High Road London N12 0AW |
| Secretary Name | Muna Nze |
|---|---|
| Status | Closed |
| Appointed | 26 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 Upper Park Road Belsize Park London NW3 2UX |
| Director Name | Easton Joseph Lee |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2009(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 March 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 52a High Street London NW10 4LS |
Location
| Registered Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at 1 | Nonny Nze 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,042 |
| Cash | £158 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2011 | Registered office address changed from 78 Upper Park Road London NW3 2UX on 28 June 2011 (2 pages) |
| 28 June 2011 | Registered office address changed from 78 Upper Park Road London NW3 2UX on 28 June 2011 (2 pages) |
| 22 June 2011 | Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT on 22 June 2011 (2 pages) |
| 22 June 2011 | Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT on 22 June 2011 (2 pages) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | Application to strike the company off the register (3 pages) |
| 29 March 2011 | Application to strike the company off the register (3 pages) |
| 24 March 2011 | Termination of appointment of Easton Lee as a director (1 page) |
| 24 March 2011 | Termination of appointment of Easton Lee as a director (1 page) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 March 2010 | Director's details changed for Easton Joseph Lee on 26 February 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-03-12
|
| 12 March 2010 | Director's details changed for Nonny Nze on 26 February 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Nonny Nze on 26 February 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-03-12
|
| 12 March 2010 | Director's details changed for Easton Joseph Lee on 26 February 2010 (2 pages) |
| 6 November 2009 | Appointment of Easton Joseph Lee as a director (2 pages) |
| 6 November 2009 | Appointment of Easton Joseph Lee as a director (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 September 2009 | Director's change of particulars / nonny nze / 02/09/2009 (1 page) |
| 3 September 2009 | Director's Change of Particulars / nonny nze / 02/09/2009 / HouseName/Number was: 78, now: 43; Street was: upper park road, now: solomons court; Area was: belsize park, now: 451 high road; Post Code was: NW3 2UX, now: N12 0AW (1 page) |
| 26 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 11 December 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 11 December 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from 24-26 arcadia avenue london N3 2JU (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from 24-26 arcadia avenue london N3 2JU (1 page) |
| 22 October 2008 | Registered office changed on 22/10/2008 from 52A high street harlesden london NW10 4LS (1 page) |
| 22 October 2008 | Registered office changed on 22/10/2008 from 52A high street harlesden london NW10 4LS (1 page) |
| 26 February 2008 | Incorporation (13 pages) |
| 26 February 2008 | Incorporation (13 pages) |