EINSTEIN ENTERTAINMENT LIMITED

Key Data

Status

Dissolved

Company No.

03876148

Incorporation date

08/11/1999

Size

Full

Classification

Motion picture and video production (92.11 - SIC 2003);Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1999)

09/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2009

Notice of final account prior to dissolution

View PDF (1 pages)

07/08/2007

Miscellaneous

View PDF (1 pages)

12/09/2005

Registered office changed on 13/09/05 from: the picture house 4 lower park row bristol BS1 5BJ

View PDF (1 pages)

07/09/2005

Appointment of a liquidator

View PDF (1 pages)

12/02/2004

Order of court to wind up

View PDF (3 pages)

04/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

02/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

28/01/2003

New director appointed

View PDF (2 pages)

28/01/2003

Return made up to 09/11/02; full list of members

View PDF (7 pages)

28/01/2003

Director resigned

View PDF (1 pages)

03/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

25/11/2001

Return made up to 09/11/01; full list of members

View PDF (6 pages)

16/05/2001

Certificate of change of name

View PDF (2 pages)

19/03/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

19/02/2001

Secretary resigned

View PDF (1 pages)

19/02/2001

New secretary appointed

View PDF (2 pages)

11/01/2001

Return made up to 09/11/00; full list of members

View PDF (7 pages)

11/01/2001

New director appointed

View PDF (2 pages)

01/10/2000

Director resigned

View PDF (1 pages)

03/09/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

03/09/2000

Registered office changed on 04/09/00 from: the conifers filton road, hambrook bristol avon BS16 1QG

View PDF (1 pages)

12/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

S-div 17/02/00

View PDF (1 pages)

28/02/2000

Resolutions

View PDF (0 pages)

28/02/2000

Resolutions

View PDF (1 pages)

28/02/2000

£ nc 1000/2000 17/02/00

View PDF (1 pages)

29/01/2000

Ad 09/11/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

13/12/1999

Registered office changed on 14/12/99 from: pembroke house 7 brunswick square bristol BS2 8PE

View PDF (1 pages)

13/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

Incorporation

View PDF (16 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

30/12/2000

Last change occurred

30/12/2000

Accounts

Full

Last made up date

30/12/2000

Next account date

30/12/2001

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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
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	08/11/1999 - 08/11/1999	3976
BOURSE NOMINEES LIMITED	Nominee Director	08/11/1999 - 08/11/1999	1082
Boulton, Peter Sean	Secretary	08/11/1999 - 12/02/2001	3
Palman, Mark Stewart	Director	08/11/1999 - 21/09/2000	-
Fowler, Paul David	Secretary	12/02/2001 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About EINSTEIN ENTERTAINMENT LIMITED

EINSTEIN ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 08/11/1999 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 EINSTEIN ENTERTAINMENT LIMITED?

EINSTEIN ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 08/11/1999 and dissolved on 09/03/2010.

Where is EINSTEIN ENTERTAINMENT LIMITED located?

EINSTEIN ENTERTAINMENT LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does EINSTEIN ENTERTAINMENT LIMITED do?

EINSTEIN ENTERTAINMENT LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for EINSTEIN ENTERTAINMENT LIMITED?

The latest filing was on 09/03/2010: Final Gazette dissolved following liquidation.