ANGEL CONCERTS LIMITED

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ANGEL CONCERTS LIMITED

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Key Data

Status

Dissolved

Company No.

04720626

Incorporation date

01/04/2003

Size

Full

Classification

-

Contacts

Registered address

Registered address

59-65 Worship Street, London EC2A 2DUCopy
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Latest events (Record since 01/04/2003)
dot icon16/07/2012
Final Gazette dissolved via voluntary strike-off
dot icon02/04/2012
First Gazette notice for voluntary strike-off
dot icon22/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon19/03/2012
Application to strike the company off the register
dot icon14/02/2012
Appointment of Mrs Elaine Marriner as a secretary on 2012-02-15
dot icon14/02/2012
Termination of appointment of Kirsty Mcshannon as a secretary on 2012-02-15
dot icon13/11/2011
Full accounts made up to 2011-04-30
dot icon22/09/2011
Previous accounting period shortened from 2011-07-31 to 2011-04-30
dot icon26/05/2011
Annual return made up to 2011-04-02 with full list of shareholders
dot icon26/05/2011
Register(s) moved to registered inspection location
dot icon25/05/2011
Register inspection address has been changed
dot icon21/12/2010
Full accounts made up to 2010-07-31
dot icon04/11/2010
Appointment of Kirsty Mcshannon as a secretary
dot icon04/11/2010
Termination of appointment of Harrison Clark (Secretarial) Limited as a secretary
dot icon28/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
dot icon28/04/2010
Secretary's details changed for Harrison Clark (Secretarial) Limited on 2010-04-01
dot icon31/03/2010
Total exemption full accounts made up to 2009-07-31
dot icon28/03/2010
Appointment of Mr Simon Richard Fox as a director
dot icon10/03/2010
Termination of appointment of Adam Driscoll as a director
dot icon28/10/2009
Director's details changed for Mr Dean James on 2009-10-23
dot icon22/10/2009
Director's details changed for Gary Turner on 2009-10-23
dot icon22/10/2009
Director's details changed for Mr Adam Charles Driscoll on 2009-10-23
dot icon12/08/2009
Total exemption small company accounts made up to 2008-07-31
dot icon15/06/2009
Return made up to 02/04/09; full list of members
dot icon15/06/2009
Location of register of members
dot icon10/05/2009
Accounting reference date shortened from 31/12/2008 to 31/07/2008
dot icon16/02/2009
Total exemption small company accounts made up to 2007-12-31
dot icon13/08/2008
Director appointed adam charles driscoll
dot icon29/06/2008
Secretary appointed harrison clark (secretarial) LIMITED
dot icon19/06/2008
Director appointed dean james
dot icon18/06/2008
Registered office changed on 19/06/2008 from aston house cornwall avenue london N3 1LF
dot icon18/06/2008
Appointment Terminated Secretary aston house nominees LIMITED
dot icon06/05/2008
Return made up to 02/04/08; full list of members
dot icon06/05/2008
Director's Change of Particulars / gary turner / 01/01/2008 / HouseName/Number was: , now: the old stables; Street was: 9 jeffs close, now: newhouse farm; Area was: , now: langley road; Post Town was: warwick, now: edstone; Post Code was: CV35 0TQ, now: B95 6DL; Country was: , now: united kingdom
dot icon21/04/2008
Total exemption full accounts made up to 2006-12-31
dot icon16/04/2008
Resolutions
dot icon16/04/2008
Resolutions
dot icon17/05/2007
Total exemption small company accounts made up to 2005-12-31
dot icon17/05/2007
Total exemption small company accounts made up to 2005-09-30
dot icon14/05/2007
Return made up to 02/04/07; full list of members
dot icon18/12/2006
Director resigned
dot icon01/10/2006
Return made up to 02/04/06; full list of members
dot icon20/06/2006
Accounting reference date shortened from 30/09/06 to 31/12/05
dot icon18/01/2006
Accounts for a small company made up to 2004-09-30
dot icon18/01/2006
Secretary resigned
dot icon18/01/2006
New secretary appointed
dot icon04/07/2005
Certificate of change of name
dot icon14/06/2005
Particulars of mortgage/charge
dot icon07/06/2005
Secretary resigned
dot icon06/06/2005
Resolutions
dot icon26/05/2005
New director appointed
dot icon10/05/2005
New director appointed
dot icon10/05/2005
Director resigned
dot icon10/05/2005
Director resigned
dot icon08/05/2005
New secretary appointed
dot icon19/04/2005
Return made up to 02/04/05; full list of members
dot icon19/04/2005
Registered office changed on 20/04/05 from: 1 arden street stratford upon avon warwickshire CV37 6PA
dot icon29/11/2004
Compulsory strike-off action has been discontinued
dot icon24/11/2004
Return made up to 02/04/04; full list of members
dot icon24/11/2004
Director resigned
dot icon14/10/2004
Registered office changed on 15/10/04 from: suite 18 shearway business park shearway road folkestone kent CT19 4RH
dot icon20/09/2004
First Gazette notice for compulsory strike-off
dot icon29/02/2004
Registered office changed on 01/03/04 from: ifield house brady road lyminge folkestone kent CT18 8EY
dot icon26/01/2004
Registered office changed on 27/01/04 from: 240 broad street birmingham B1 2HG
dot icon10/06/2003
Director resigned
dot icon20/05/2003
New director appointed
dot icon18/05/2003
New director appointed
dot icon18/05/2003
New director appointed
dot icon18/05/2003
Accounting reference date extended from 30/04/04 to 30/09/04
dot icon18/05/2003
New secretary appointed
dot icon18/05/2003
Registered office changed on 19/05/03 from: 162 street lane roundhay leeds yorkshire LS8 2AA
dot icon09/04/2003
Director resigned
dot icon09/04/2003
Secretary resigned
dot icon09/04/2003
Registered office changed on 10/04/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
dot icon01/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2011
dot iconLast change occurred
29/04/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/04/2011
dot iconNext account date
29/04/2012
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Griffin, Christopher
Director
02/04/2003 - 31/01/2004
4
James, Dean
Director
11/06/2008 - Present
63
Haywood, Peter
Director
03/05/2005 - 10/12/2006
9
Moffitt, Neil
Director
02/04/2003 - 03/05/2005
6
ABERGAN REED NOMINEES LIMITED
Nominee Secretary
01/04/2003 - 02/04/2003
2033

Persons with Significant Control

0

No PSC data available.

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Description

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About ANGEL CONCERTS LIMITED

ANGEL CONCERTS LIMITED is an(a) Dissolved company incorporated on 01/04/2003 with the registered office located at 59-65 Worship Street, London EC2A 2DU. There are currently 4 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 ANGEL CONCERTS LIMITED?

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ANGEL CONCERTS LIMITED is currently Dissolved. It was registered on 01/04/2003 and dissolved on 16/07/2012.

Where is ANGEL CONCERTS LIMITED located?

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ANGEL CONCERTS LIMITED is registered at 59-65 Worship Street, London EC2A 2DU.

What is the latest filing for ANGEL CONCERTS LIMITED?

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The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.