Dissolved 2016-09-20
Company Information for STAGE ENTERTAINMENT LONDON LIMITED
125 STRAND, LONDON, WC2R,
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Company Registration Number
06231626
Private Limited Company
Dissolved Dissolved 2016-09-20 |
Company Name | ||
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STAGE ENTERTAINMENT LONDON LIMITED | ||
Legal Registered Office | ||
125 STRAND LONDON | ||
Previous Names | ||
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Company Number | 06231626 | |
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Date formed | 2007-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-07-31 | |
Date Dissolved | 2016-09-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-10-22 09:10:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JUSTINUS JACOBUS BERNARDUS MARIA SPEE |
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STAGE ENTERTAINMENT B.V. |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JASON BOWLING |
Company Secretary | ||
REBECCA ELLEN QUIGLEY |
Director | ||
ROBERT JAMES EADY |
Company Secretary | ||
CHARLES GEOFFREY WILLIAM TAYLOR |
Director | ||
BART JOHANNES ARNOLDUS VAN SCHRIEK |
Company Secretary | ||
ROBERT JAMES EADY |
Company Secretary | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAGE ENTERTAINMENT LIMITED | Director | 2016-03-31 | CURRENT | 2009-07-23 | Dissolved 2016-09-20 | |
STAGE ENTERTAINMENT LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2016-09-20 | |
STAGE ENTERTAINMENT UK LIMITED | Director | 2007-07-25 | CURRENT | 1995-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA QUIGLEY | |
AP01 | DIRECTOR APPOINTED MR JUSTINUS JACOBUS BERNARDUS MARIA SPEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOWLING | |
AP03 | SECRETARY APPOINTED MR ANDREW JASON BOWLING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT EADY | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/15 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM SWAN HOUSE 52 POLAND STREET LONDON W1F 7NQ | |
AR01 | 30/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 30/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS REBECCA ELLEN QUIGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TAYLOR | |
AR01 | 30/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 30/04/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STAGE ENTERTAINMENT B.V. / 30/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM SWAN HOUSE 52 POLAND STREET LONDON W1F 7NH | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROBERT EADY / 23/04/2009 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR ROBERT JAMES EADY | |
288b | APPOINTMENT TERMINATED SECRETARY BART VAN SCHRIEK | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/07/08 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED SHELFCO (NO. 3403) LIMITED CERTIFICATE ISSUED ON 03/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAGE ENTERTAINMENT LONDON LIMITED
Shareholder Funds | 2012-08-01 | £ 1 |
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Shareholder Funds | 2011-08-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as STAGE ENTERTAINMENT LONDON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |