ASYLUM ENTERTAINMENT UK LTD

Key Data

Status

Dissolved

Company No.

03543412

Incorporation date

07/04/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1998)

29/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

25/02/2015

Liquidators' statement of receipts and payments to 2014-10-05

View PDF (9 pages)

09/04/2014

Liquidators' statement of receipts and payments to 2013-10-05

View PDF (11 pages)

04/11/2012

Liquidators' statement of receipts and payments to 2012-10-05

View PDF (12 pages)

24/10/2011

Registered office address changed from 2Nd Floor Brentmead House Britannia Road North Finchley London N12 9RU United Kingdom on 2011-10-25

View PDF (2 pages)

20/10/2011

Statement of affairs with form 4.19

View PDF (8 pages)

20/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/10/2011

Resolutions

View PDF (1 pages)

04/10/2011

Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 2011-10-05

View PDF (1 pages)

12/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/08/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (9 pages)

11/08/2011

Secretary's details changed for Tayler Bradshaw on 2011-08-12

View PDF (2 pages)

11/08/2011

Director's details changed for Bela Hatvany on 2011-08-12

View PDF (2 pages)

11/08/2011

Director's details changed for John Huysmans on 2011-08-12

View PDF (2 pages)

08/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2010

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

View PDF (8 pages)

24/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (12 pages)

23/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

05/11/2009

Amended accounts made up to 2008-12-31

View PDF (7 pages)

27/10/2009

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

View PDF (6 pages)

27/07/2009

Capitals not rolled up

View PDF (6 pages)

27/07/2009

Nc inc already adjusted 01/01/09

View PDF (1 pages)

27/07/2009

Resolutions

View PDF (1 pages)

17/05/2009

Return made up to 08/04/09; full list of members

View PDF (5 pages)

19/04/2009

Amended accounts made up to 2007-12-31

View PDF (7 pages)

16/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

07/07/2008

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

View PDF (5 pages)

28/04/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

18/11/2007

Return made up to 08/04/07; full list of members

View PDF (3 pages)

04/02/2007

Secretary resigned

View PDF (1 pages)

04/02/2007

New secretary appointed

View PDF (1 pages)

31/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

16/01/2007

Return made up to 08/04/06; full list of members

View PDF (3 pages)

16/01/2007

New director appointed

View PDF (1 pages)

16/01/2007

New director appointed

View PDF (1 pages)

28/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

04/06/2006

Ad 01/01/05--------- £ si 98@1=98

View PDF (2 pages)

02/01/2006

Certificate of change of name

View PDF (2 pages)

26/04/2005

Return made up to 08/04/05; full list of members

View PDF (2 pages)

12/12/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

05/07/2004

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

View PDF (7 pages)

07/01/2004

Certificate of change of name

View PDF (2 pages)

29/05/2003

Return made up to 08/04/03; full list of members

View PDF (7 pages)

14/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

23/04/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

09/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

30/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

10/04/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

17/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

05/04/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

27/03/2000

Registered office changed on 28/03/00 from: 21 bancroft hitchin hertfordshire SG5 1JW

View PDF (1 pages)

10/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

10/10/1999

Resolutions

View PDF (1 pages)

18/04/1999

Return made up to 08/04/99; full list of members

View PDF (6 pages)

13/05/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

14/04/1998

Secretary resigned

View PDF (1 pages)

07/04/1998

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/04/1998 - 07/04/1998	99600
Bailey, Simon Justin	Director	07/04/1998 - Present	11
Holden, Nicholas William	Director	07/04/1998 - Present	6
BRADSHAW	Corporate Secretary	24/01/2007 - Present	-
Hatvany, Bela	Director	31/12/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ASYLUM ENTERTAINMENT UK LTD

ASYLUM ENTERTAINMENT UK LTD is an(a) Dissolved company incorporated on 07/04/1998 with the registered office located at Brentmead House, Britannia Road, London N12 9RU. There are currently 5 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 ASYLUM ENTERTAINMENT UK LTD?

ASYLUM ENTERTAINMENT UK LTD is currently Dissolved. It was registered on 07/04/1998 and dissolved on 29/03/2016.

Where is ASYLUM ENTERTAINMENT UK LTD located?

ASYLUM ENTERTAINMENT UK LTD is registered at Brentmead House, Britannia Road, London N12 9RU.

What does ASYLUM ENTERTAINMENT UK LTD do?

ASYLUM ENTERTAINMENT UK LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ASYLUM ENTERTAINMENT UK LTD?

The latest filing was on 29/03/2016: Final Gazette dissolved following liquidation.