Somar Discotheque Limited

Company Name	Somar Discotheque Limited
Company Status	Dissolved
Company Number	06649614
Category	Private Limited Company
Incorporation Date	17 July 2008(15 years, 9 months ago)
Dissolution Date	13 November 2012 (11 years, 5 months ago)
Previous Name	Disco Equipment Hire Ltd

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 Matthew Hawkins
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Raleigh Drive Whetstone London N20 0UU

Director Name	Mr Stephen Hawkins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Raleigh Drive Whetstone London N20 0UU

Secretary Name	Mr Matthew Hawkins
Nationality	British
Status	Closed
Appointed	17 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Raleigh Drive Whetstone London N20 0UU

Director Name	Mrs Sonia Denise Hawkins
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Raleigh Drive Whetstone London N20 0UU

Secretary Name	Mrs Sonia Denise Hawkins
Nationality	British
Status	Resigned
Appointed	17 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Raleigh Drive Whetstone London N20 0UU

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	17 July 2008(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	17 July 2008(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW

Location

Registered Address	Unit 2 Hazel Green Works Edward Road New Barnet Hertfordshhire EN4 8AZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London

Shareholders

1 at £1	Mr Stephen Hawkins 100.00% Ordinary

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

13 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
24 July 2012	Application to strike the company off the register (3 pages)
24 July 2012	Application to strike the company off the register (3 pages)
4 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-05 (2 pages)
4 April 2012	Change of name notice (2 pages)
4 April 2012	Change of name notice (2 pages)
4 April 2012	Company name changed disco equipment hire LTD\certificate issued on 04/04/12 RES15 ‐ Change company name resolution on 2012-03-05 (2 pages)
6 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
6 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
11 August 2011	Registered office address changed from 2nd Floor 44-46 Whitfield Street London W1T 2RJ on 11 August 2011 (1 page)
11 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-08-11 GBP 1 (5 pages)
11 August 2011	Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ on 11 August 2011 (1 page)
11 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-08-11 GBP 1 (5 pages)
26 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
26 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
26 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
20 April 2010	Registered office address changed from C C P 10 Fitzroy Square London W1T 5HP on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from C C P 10 Fitzroy Square London W1T 5HP on 20 April 2010 (1 page)
2 February 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
2 February 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
24 July 2009	Return made up to 17/07/09; full list of members (3 pages)
24 July 2009	Return made up to 17/07/09; full list of members (3 pages)
29 April 2009	Registered office changed on 29/04/2009 from C.S.P. 10 fitzroy square london W1T 5HP (1 page)
29 April 2009	Registered office changed on 29/04/2009 from C.S.P. 10 fitzroy square london W1T 5HP (1 page)
17 April 2009	Registered office changed on 17/04/2009 from 19 fitzroy square london W1T 6EQ united kingdom (1 page)
17 April 2009	Registered office changed on 17/04/2009 from 19 fitzroy square london W1T 6EQ united kingdom (1 page)
6 August 2008	Secretary appointed mr matthew hawkins (1 page)
6 August 2008	Secretary appointed mr matthew hawkins (1 page)
5 August 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (6 pages)
5 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 July 2008	Appointment terminated secretary sonia hawkins (1 page)
24 July 2008	Appointment Terminated Secretary sonia hawkins (1 page)
24 July 2008	Appointment Terminated Director sonia hawkins (1 page)
24 July 2008	Appointment terminated director sonia hawkins (1 page)
21 July 2008	Director and secretary appointed sonia denise hawkins (2 pages)
21 July 2008	Director appointed stephen hawkins (2 pages)
21 July 2008	Director appointed matthew hawkins (2 pages)
21 July 2008	Director appointed matthew hawkins (2 pages)
21 July 2008	Director appointed stephen hawkins (2 pages)
21 July 2008	Director and secretary appointed sonia denise hawkins (2 pages)
17 July 2008	Incorporation (14 pages)
17 July 2008	Appointment Terminated Director qa nominees LIMITED (1 page)
17 July 2008	Appointment Terminated Secretary qa registrars LIMITED (1 page)
17 July 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
17 July 2008	Registered office changed on 17/07/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
17 July 2008	Incorporation (14 pages)
17 July 2008	Registered office changed on 17/07/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
17 July 2008	Appointment terminated director qa nominees LIMITED (1 page)

Somar Discotheque Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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