ALLECTUS ENTERTAINMENT LIMITED

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ALLECTUS ENTERTAINMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04849896

Incorporation date

28/07/2003

Size

Dormant

Contacts

Registered address

Registered address

1 Liverpool Street, London EC2M 7QDCopy
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Latest events (Record since 28/07/2003)
dot icon01/10/2012
Final Gazette dissolved via compulsory strike-off
dot icon18/06/2012
First Gazette notice for compulsory strike-off
dot icon04/10/2011
Compulsory strike-off action has been discontinued
dot icon03/10/2011
Accounts for a dormant company made up to 2010-07-31
dot icon01/08/2011
First Gazette notice for compulsory strike-off
dot icon21/02/2011
Annual return made up to 2011-02-21 with full list of shareholders
dot icon21/02/2011
Appointment of Marcus Carter as a director
dot icon21/02/2011
Termination of appointment of Premier Directors Limited as a director
dot icon21/02/2011
Termination of appointment of Brian Wadlow as a director
dot icon21/02/2011
Registered office address changed from 122-126 Tooley Street London SE1 2TU on 2011-02-22
dot icon21/02/2011
Termination of appointment of Premier Secretaries Limited as a secretary
dot icon20/02/2011
Certificate of change of name
dot icon02/08/2010
Annual return made up to 2010-07-29 with full list of shareholders
dot icon02/08/2010
Director's details changed for Premier Directors Limited on 2010-07-29
dot icon02/08/2010
Secretary's details changed for Premier Secretaries Limited on 2010-07-29
dot icon25/02/2010
Accounts for a dormant company made up to 2009-07-31
dot icon28/07/2009
Return made up to 29/07/09; full list of members
dot icon01/05/2009
Accounts made up to 2008-07-31
dot icon02/10/2008
Director appointed brian thomas wadlow
dot icon28/07/2008
Return made up to 29/07/08; full list of members
dot icon12/12/2007
Accounts made up to 2007-07-31
dot icon31/07/2007
Return made up to 29/07/07; full list of members
dot icon31/07/2007
Director's particulars changed
dot icon31/07/2007
Secretary's particulars changed
dot icon30/07/2007
Registered office changed on 31/07/07 from: 88A tooley street london bridge london SE1 2TF
dot icon10/04/2007
Accounts made up to 2006-07-31
dot icon17/09/2006
Return made up to 29/07/06; full list of members
dot icon06/03/2006
Accounts made up to 2005-07-31
dot icon28/07/2005
Return made up to 29/07/05; full list of members
dot icon08/08/2004
Resolutions
dot icon08/08/2004
Accounts made up to 2004-07-31
dot icon05/08/2004
Return made up to 29/07/04; full list of members
dot icon28/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2010
dot iconLast change occurred
30/07/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/07/2010
dot iconNext account date
30/07/2011
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PREMIER SECRETARIES LIMITED
Corporate Secretary
28/07/2003 - 20/02/2011
131
PREMIER DIRECTORS LIMITED
Corporate Director
28/07/2003 - 20/02/2011
89
Wadlow, Brian Thomas
Director
19/09/2008 - 30/09/2009
499
Carter, Marcus
Director
20/02/2011 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ALLECTUS ENTERTAINMENT LIMITED

ALLECTUS ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 28/07/2003 with the registered office located at 1 Liverpool Street, London EC2M 7QD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLECTUS ENTERTAINMENT LIMITED?

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ALLECTUS ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 28/07/2003 and dissolved on 01/10/2012.

Where is ALLECTUS ENTERTAINMENT LIMITED located?

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ALLECTUS ENTERTAINMENT LIMITED is registered at 1 Liverpool Street, London EC2M 7QD.

What does ALLECTUS ENTERTAINMENT LIMITED do?

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ALLECTUS ENTERTAINMENT LIMITED operates in the Publishing of sound recordings (22.14 - SIC 2003) sector.

What is the latest filing for ALLECTUS ENTERTAINMENT LIMITED?

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The latest filing was on 01/10/2012: Final Gazette dissolved via compulsory strike-off.