Company NameACT3 Consortium
Company StatusDissolved
Company Number09140529
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date21 July 2014(9 years, 9 months ago)
Dissolution Date20 September 2016 (7 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMs Caroline Anne Routh
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2014(same day as company formation)
RoleTheatre Producer
Country of ResidenceEngland
Correspondence AddressMusical Theatre Network Ambassadors Theatre
West Street
London
WC2H 9ND
Director NameMr Andrew Dorian Barnes
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2014(same day as company formation)
RoleTheatre Producer
Country of ResidenceUnited Kingdom
Correspondence AddressPerfect Pitch 5a Irving Street
London
WC2H 7AT

Location

Registered Address5a Irving Street
London
WC2H 7AT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

20 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
23 June 2016Application to strike the company off the register (3 pages)
23 June 2016Application to strike the company off the register (3 pages)
21 June 2016First Gazette notice for compulsory strike-off (1 page)
21 June 2016First Gazette notice for compulsory strike-off (1 page)
29 July 2015Annual return made up to 21 July 2015 no member list (3 pages)
29 July 2015Annual return made up to 21 July 2015 no member list (3 pages)
8 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
8 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
2 September 2014Registered office address changed from C/O Perfect Pitch 3 Bedford Road Ickleford Hitchin Herts SG5 3XH England to 5a Irving Street London WC2H 7AT on 2 September 2014 (1 page)
2 September 2014Registered office address changed from C/O Perfect Pitch 3 Bedford Road Ickleford Hitchin Herts SG5 3XH England to 5a Irving Street London WC2H 7AT on 2 September 2014 (1 page)
2 September 2014Registered office address changed from C/O Perfect Pitch 3 Bedford Road Ickleford Hitchin Herts SG5 3XH England to 5a Irving Street London WC2H 7AT on 2 September 2014 (1 page)
21 July 2014Incorporation (18 pages)
21 July 2014Incorporation (18 pages)