| Company Name | Made Festivals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07619644 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2011(13 years ago) |
| Dissolution Date | 20 November 2018 (5 years, 6 months ago) |
| Previous Name | The Entrepreneur Club Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82302 | Activities of conference organisers |
Directors
| Secretary Name | Denis Doyle |
|---|---|
| Status | Closed |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Derriman Close Sheffield South Yorkshire S11 9LB |
| Director Name | Mr Denis Thomas Doyle |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 June 2013(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 20 November 2018) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor River House 33-35 Point Pleasant London SW18 1NN |
| Director Name | Seven Hills Communications Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 January 2012(8 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 20 November 2018) |
| Correspondence Address | 1st Floor Point Pleasant London SW18 1NN |
| Director Name | Mrs Joanne Michelle Giles |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Ailsa Avenue, St. Margarets London TW1 1NF |
| Director Name | Mrs Claire Anne Hayman |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 104 Chapelier House, Eastfields Avenue London SW18 1LR |
Contact
| Website | wearesevenhills.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71992205 |
| Telephone region | London |
Location
| Registered Address | 1st Floor River House 33-35 Point Pleasant London SW18 1NN |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Seven Hills Communications LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2018 | Application to strike the company off the register (1 page) |
| 8 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 16 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 30 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 30 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 13 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 13 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 17 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 4 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 11 January 2014 | Appointment of Mr Denis Thomas Doyle as a director (2 pages) |
| 11 January 2014 | Appointment of Mr Denis Thomas Doyle as a director (2 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 25 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 25 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 25 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 13 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 13 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 25 June 2012 | Company name changed the entrepreneur club LIMITED\certificate issued on 25/06/12
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| 25 June 2012 | Company name changed the entrepreneur club LIMITED\certificate issued on 25/06/12
|
| 23 May 2012 | Registered office address changed from 4 Derriman Close Sheffield South Yorkshire S11 9LB United Kingdom on 23 May 2012 (1 page) |
| 23 May 2012 | Registered office address changed from 4 Derriman Close Sheffield South Yorkshire S11 9LB United Kingdom on 23 May 2012 (1 page) |
| 23 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Appointment of Seven Hills Communications Ltd as a director (2 pages) |
| 22 May 2012 | Termination of appointment of Joanne Giles as a director (1 page) |
| 22 May 2012 | Termination of appointment of Claire Hayman as a director (1 page) |
| 22 May 2012 | Termination of appointment of Claire Hayman as a director (1 page) |
| 22 May 2012 | Termination of appointment of Joanne Giles as a director (1 page) |
| 22 May 2012 | Appointment of Seven Hills Communications Ltd as a director (2 pages) |
| 25 September 2011 | Current accounting period shortened from 31 May 2012 to 30 April 2012 (1 page) |
| 25 September 2011 | Current accounting period shortened from 31 May 2012 to 30 April 2012 (1 page) |
| 3 May 2011 | Incorporation
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| 3 May 2011 | Incorporation
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| 3 May 2011 | Incorporation
|