| Company Name | Mark Lurie Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07398778 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2010(13 years, 6 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
| Previous Name | Mark Lurie Entertaiment 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 Aliaksei Tsetsiaruk |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Belarusian |
| Status | Closed |
| Appointed | 06 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Woodfall Avenue Barnet EN5 2HA |
| Director Name | Mr Artem Terzyan |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 06 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Dock Road (Unit F21) London E16 1AH |
Location
| Registered Address | 40 Woodfall Avenue Barnet EN5 2HA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1.5k at £0.01 | Aliaksei Tsetsiaruk 7.50% Ordinary |
|---|---|
| 6.5k at £0.01 | Artem Terzyan 32.00% Ordinary |
| 5.1k at £0.01 | Andrei Tsetsiaruk 25.00% Ordinary |
| 3.7k at £0.01 | Taras Shvets 18.00% Ordinary |
| 3.6k at £0.01 | Olga Shustova 17.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,904 |
| Cash | £8,308 |
| Current Liabilities | £40,605 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Charges
| 10 July 2012 | Delivered on: 11 July 2012 Persons entitled: Waterfront Studios Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: £2,100.90. Outstanding |
|---|
Filing History
| 17 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2019 | Registered office address changed from C/O Pearl Lily Company Secretaries Limited 1 Dock Road London E16 1AG England to 40 Woodfall Avenue Barnet EN5 2HA on 24 July 2019 (1 page) |
| 23 May 2019 | Satisfaction of charge 1 in full (4 pages) |
| 7 May 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 21 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 27 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 27 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 22 March 2017 | Confirmation statement made on 17 March 2017 with updates (7 pages) |
| 22 March 2017 | Confirmation statement made on 17 March 2017 with updates (7 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 21 March 2016 | Director's details changed for Mr Aliaksei Tsetsiaruk on 21 March 2016 (2 pages) |
| 21 March 2016 | Director's details changed for Mr Aliaksei Tsetsiaruk on 21 March 2016 (2 pages) |
| 18 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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| 18 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 30 June 2015 | Registered office address changed from 1 Dock Road (Unit F21) London E16 1AH to C/O Pearl Lily Company Secretaries Limited 1 Dock Road London E16 1AG on 30 June 2015 (1 page) |
| 30 June 2015 | Registered office address changed from 1 Dock Road (Unit F21) London E16 1AH to C/O Pearl Lily Company Secretaries Limited 1 Dock Road London E16 1AG on 30 June 2015 (1 page) |
| 17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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| 17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 19 June 2014 | Termination of appointment of Artem Terzyan as a director (1 page) |
| 19 June 2014 | Termination of appointment of Artem Terzyan as a director (1 page) |
| 18 March 2014 | Registered office address changed from F 12B Waterfront Studios Business Centre 1 Dock Road London E16 1AG on 18 March 2014 (1 page) |
| 18 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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| 18 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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| 18 March 2014 | Registered office address changed from F 12B Waterfront Studios Business Centre 1 Dock Road London E16 1AG on 18 March 2014 (1 page) |
| 17 March 2014 | Statement of capital following an allotment of shares on 29 January 2014
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| 17 March 2014 | Statement of capital following an allotment of shares on 31 January 2014
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| 17 March 2014 | Statement of capital following an allotment of shares on 29 January 2014
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| 17 March 2014 | Statement of capital following an allotment of shares on 31 January 2014
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| 13 March 2014 | Sub-division of shares on 29 January 2014 (5 pages) |
| 13 March 2014 | Sub-division of shares on 29 January 2014 (5 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 4 November 2013 | Director's details changed for Mr Artem Terzyan on 4 November 2013 (2 pages) |
| 4 November 2013 | Director's details changed for Mr Artem Terzyan on 4 November 2013 (2 pages) |
| 4 November 2013 | Director's details changed for Mr Artem Terzyan on 4 November 2013 (2 pages) |
| 29 October 2013 | Director's details changed for Mr Aliaksei Tsetsiaruk on 29 October 2013 (2 pages) |
| 29 October 2013 | Director's details changed for Mr Artem Terzyan on 29 October 2013 (2 pages) |
| 29 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders (3 pages) |
| 29 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders (3 pages) |
| 29 October 2013 | Director's details changed for Mr Aliaksei Tsetsiaruk on 29 October 2013 (2 pages) |
| 29 October 2013 | Director's details changed for Mr Artem Terzyan on 29 October 2013 (2 pages) |
| 29 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 21 December 2012 | Company name changed mark lurie entertaiment LIMITED\certificate issued on 21/12/12
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| 21 December 2012 | Company name changed mark lurie entertaiment LIMITED\certificate issued on 21/12/12
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| 31 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 11 July 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 3 November 2011 | Registered office address changed from Flat G04 Taylor House 3 Storehouse Mews London E14 8GS England on 3 November 2011 (1 page) |
| 3 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Registered office address changed from Flat G04 Taylor House 3 Storehouse Mews London E14 8GS England on 3 November 2011 (1 page) |
| 3 November 2011 | Registered office address changed from Flat G04 Taylor House 3 Storehouse Mews London E14 8GS England on 3 November 2011 (1 page) |
| 3 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 6 October 2010 | Incorporation
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| 6 October 2010 | Incorporation
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