ABBEY ENTERTAINMENT LIMITED

Key Data

Status

Dissolved

Company No.

04743753

Incorporation date

23/04/2003

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2003)

23/05/2015

Final Gazette dissolved following liquidation

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23/02/2015

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

27/04/2014

Registered office address changed from 5-7 Tanner Street London SE1 3LE on 2014-04-28

View PDF (2 pages)

24/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

24/04/2014

Resolutions

View PDF (1 pages)

24/04/2014

Declaration of solvency

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01/10/2013

Total exemption small company accounts made up to 2012-12-31

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30/04/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (5 pages)

29/04/2013

Withdraw the company strike off application

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18/02/2013

First Gazette notice for voluntary strike-off

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11/02/2013

Application to strike the company off the register

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17/12/2012

Statement of capital following an allotment of shares on 2012-12-14

View PDF (4 pages)

18/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

29/04/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (3 pages)

02/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

09/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (3 pages)

09/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

03/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (4 pages)

03/05/2010

Director's details changed for Mr Avron Martin Goss on 2010-04-24

View PDF (2 pages)

03/05/2010

Secretary's details changed for Diane Margaret Coen on 2010-04-24

View PDF (1 pages)

19/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

28/04/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

02/11/2008

View PDF (6 pages)

31/07/2008

Return made up to 24/04/08; full list of members

View PDF (6 pages)

01/11/2007

View PDF (6 pages)

30/05/2007

Return made up to 24/04/07; no change of members

View PDF (6 pages)

02/05/2007

New secretary appointed

View PDF (1 pages)

02/05/2007

Secretary resigned

View PDF (1 pages)

01/11/2006

View PDF (6 pages)

26/06/2006

Return made up to 24/04/06; full list of members

View PDF (6 pages)

11/12/2005

View PDF (6 pages)

10/10/2005

New secretary appointed

View PDF (2 pages)

28/09/2005

Registered office changed on 29/09/05 from: 5-7 tanner street london SE1 3LE

View PDF (1 pages)

28/09/2005

Secretary resigned

View PDF (1 pages)

28/09/2005

Registered office changed on 29/09/05 from: 5-7 tanner street london bridge london SE1 3LE

View PDF (1 pages)

15/05/2005

Return made up to 24/04/05; full list of members

View PDF (6 pages)

15/05/2005

New secretary appointed

View PDF (2 pages)

15/05/2005

Secretary resigned

View PDF (1 pages)

01/11/2004

View PDF (6 pages)

27/06/2004

Return made up to 24/04/04; full list of members

View PDF (6 pages)

14/01/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

08/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (2 pages)

04/06/2003

Registered office changed on 05/06/03 from: c/o stenham gestinor consultants LTD, 34-35 john street, london WC1N 2EU

View PDF (1 pages)

28/05/2003

New director appointed

View PDF (2 pages)

28/05/2003

New secretary appointed

View PDF (2 pages)

28/05/2003

Secretary resigned

View PDF (1 pages)

28/05/2003

Director resigned

View PDF (1 pages)

23/04/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/04/2003 - 23/04/2003	38039
STENHAM CONSULTANTS LIMITED	Corporate Secretary	14/05/2003 - 05/05/2005	7
WATERLOW NOMINEES LIMITED	Nominee Director	23/04/2003 - 23/04/2003	36021
Bernitz, Charles Ernest	Director	14/05/2003 - 21/09/2003	5
Goss, Avron Martin	Director	21/09/2003 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About ABBEY ENTERTAINMENT LIMITED

ABBEY ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 23/04/2003 with the registered office located at 81 Station Road, Marlow SL7 1NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY ENTERTAINMENT LIMITED?

ABBEY ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 23/04/2003 and dissolved on 23/05/2015.

Where is ABBEY ENTERTAINMENT LIMITED located?

ABBEY ENTERTAINMENT LIMITED is registered at 81 Station Road, Marlow SL7 1NS.

What does ABBEY ENTERTAINMENT LIMITED do?

ABBEY ENTERTAINMENT LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for ABBEY ENTERTAINMENT LIMITED?

The latest filing was on 23/05/2015: Final Gazette dissolved following liquidation.