ALLTIME ENTERTAINMENT LIMITED

Key Data

Status

Dissolved

Company No.

03444151

Incorporation date

02/10/1997

Size

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/10/1997)

25/07/2011

Final Gazette dissolved via compulsory strike-off

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11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

28/02/2010

Secretary's details changed for Hal Management Limited on 2010-02-23

View PDF (2 pages)

25/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

24/08/2009

Director's Change of Particulars / eloise tooke / 18/08/2009 / Title was: , now: mrs; Surname was: tooke, now: trippier; HouseName/Number was: , now: 60; Street was: 60 iverna court, now: iverna court

View PDF (1 pages)

05/04/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

17/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

07/01/2009

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

27/02/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

24/05/2007

Return made up to 23/02/07; full list of members

View PDF (7 pages)

17/04/2007

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

22/11/2006

New director appointed

View PDF (3 pages)

15/10/2006

Director resigned

View PDF (1 pages)

15/10/2006

Secretary resigned

View PDF (1 pages)

15/10/2006

New secretary appointed

View PDF (2 pages)

24/04/2006

Return made up to 23/02/06; full list of members

View PDF (7 pages)

03/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

04/05/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

09/03/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

21/02/2005

Miscellaneous

View PDF (1 pages)

16/09/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

12/03/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

26/02/2004

Full accounts made up to 2002-03-31

View PDF (13 pages)

11/03/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

11/03/2003

Secretary's particulars changed

View PDF (0 pages)

11/03/2003

Registered office changed on 12/03/03 from: hanover house 14 hanover square london W1S 1HP

View PDF (1 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

19/02/2003

Secretary resigned

View PDF (1 pages)

24/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

04/06/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (9 pages)

07/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2002

Return made up to 23/02/02; full list of members

View PDF (5 pages)

22/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

03/01/2002

New director appointed

View PDF (3 pages)

05/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

03/10/2001

Registered office changed on 04/10/01 from: hanover house 14 hanover square london W1S 1HP

View PDF (1 pages)

21/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2001

Particulars of mortgage/charge

View PDF (6 pages)

15/05/2001

Director's particulars changed

View PDF (1 pages)

02/05/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

18/03/2001

Return made up to 23/02/01; full list of members

View PDF (5 pages)

23/11/2000

Registered office changed on 24/11/00 from: 34 gresse street london W1P 1PN

View PDF (1 pages)

23/11/2000

Resolutions

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23/11/2000

Resolutions

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23/11/2000

Resolutions

View PDF (1 pages)

16/11/2000

Return made up to 03/10/00; full list of members

View PDF (5 pages)

30/10/2000

Ad 30/08/00--------- £ si 60@1=60 £ ic 60/120

View PDF (2 pages)

17/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

16/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

17/04/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

30/03/2000

Return made up to 03/10/99; full list of members

View PDF (6 pages)

30/03/2000

Director's particulars changed

View PDF (1 pages)

20/03/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

12/08/1999

Ad 03/08/99--------- £ si 58@1=58 £ ic 2/60

View PDF (2 pages)

13/07/1999

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

05/04/1999

Accounting reference date extended from 31/10/98 to 31/03/99

View PDF (1 pages)

28/09/1998

Return made up to 03/10/98; full list of members

View PDF (6 pages)

13/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

New secretary appointed

View PDF (2 pages)

13/11/1997

Secretary resigned

View PDF (1 pages)

13/11/1997

Director resigned

View PDF (1 pages)

13/11/1997

Registered office changed on 14/11/97 from: international house 31 church road, hendon london NW4 4EB

View PDF (1 pages)

02/10/1997

Incorporation

View PDF (17 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Mr Simon Lindsey Vaughan	Director	03/10/1997 - 05/10/2006	26
Trippier, Eloise	Director	02/10/1999 - Present	15
HAL MANAGEMENT LIMITED	Corporate Secretary	02/10/1999 - 30/12/2002	496
HAL MANAGEMENT LIMITED	Corporate Secretary	05/10/2006 - Present	66
Bodle, Justin Nicolas	Director	13/11/2006 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About ALLTIME ENTERTAINMENT LIMITED

ALLTIME ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 02/10/1997 with the registered office located at 34 Gresse Street, London, W1T 1QX. There are currently 3 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 ALLTIME ENTERTAINMENT LIMITED?

ALLTIME ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 02/10/1997 and dissolved on 25/07/2011.

Where is ALLTIME ENTERTAINMENT LIMITED located?

ALLTIME ENTERTAINMENT LIMITED is registered at 34 Gresse Street, London, W1T 1QX.

What does ALLTIME ENTERTAINMENT LIMITED do?

ALLTIME ENTERTAINMENT LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for ALLTIME ENTERTAINMENT LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via compulsory strike-off.