ENTERTAINMENT EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02270272

Incorporation date

21/06/1988

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1988)

04/04/2011

Final Gazette dissolved via compulsory strike-off

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20/12/2010

First Gazette notice for compulsory strike-off

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09/06/2010

Compulsory strike-off action has been suspended

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25/11/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2009

Appointment Terminated Director and Secretary christopher scott

View PDF (1 pages)

25/08/2008

Return made up to 30/04/08; no change of members

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14/07/2008

Director and Secretary's Change of Particulars / christopher scott / 05/07/2008 / HouseName/Number was: , now: 2B; Street was: 3 montanaro court, now: copenhagen street; Area was: 24 coleman fields, now: ; Post Code was: N1 7AD, now: N1 0JD

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29/06/2008

Accounts made up to 2008-02-02

View PDF (7 pages)

09/04/2008

Appointment Terminated Director and Secretary jonathan bloom

View PDF (1 pages)

09/04/2008

Director and secretary appointed christopher david scott

View PDF (3 pages)

30/11/2007

Registered office changed on 01/12/07 from: woolworth house 242-246 marylebone road london NW1 5PX

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29/11/2007

Accounts made up to 2007-02-03

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01/08/2007

Return made up to 30/04/07; no change of members

View PDF (7 pages)

20/03/2007

New secretary appointed;new director appointed

View PDF (3 pages)

20/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

30/08/2006

Accounts made up to 2006-01-28

View PDF (7 pages)

16/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

31/10/2005

New director appointed

View PDF (9 pages)

31/10/2005

Director resigned

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28/06/2005

Accounts made up to 2005-01-29

View PDF (7 pages)

06/06/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

27/04/2005

New director appointed

View PDF (2 pages)

04/04/2005

Director resigned

View PDF (1 pages)

23/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2005

New secretary appointed;new director appointed

View PDF (3 pages)

19/07/2004

Accounts made up to 2004-01-31

View PDF (7 pages)

23/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

23/05/2004

Location of register of members address changed

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25/06/2003

Accounts made up to 2003-02-01

View PDF (7 pages)

16/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

16/05/2003

Registered office changed on 17/05/03

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26/10/2002

Accounts made up to 2002-02-02

View PDF (7 pages)

22/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

03/03/2002

New director appointed

View PDF (3 pages)

03/03/2002

Director resigned

View PDF (1 pages)

24/10/2001

New secretary appointed

View PDF (2 pages)

14/10/2001

Secretary resigned

View PDF (1 pages)

03/09/2001

New director appointed

View PDF (3 pages)

03/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

New director appointed

View PDF (3 pages)

02/09/2001

Director resigned

View PDF (1 pages)

03/06/2001

Accounts made up to 2001-02-03

View PDF (7 pages)

13/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

26/03/2001

New director appointed

View PDF (4 pages)

19/03/2001

Director resigned

View PDF (1 pages)

14/08/2000

Accounts made up to 2000-01-29

View PDF (7 pages)

05/06/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

24/11/1999

Accounts made up to 1999-01-30

View PDF (7 pages)

10/10/1999

Director's particulars changed

View PDF (1 pages)

26/08/1999

Secretary resigned

View PDF (1 pages)

26/08/1999

New secretary appointed

View PDF (2 pages)

16/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

Director resigned

View PDF (1 pages)

19/08/1998

Accounts made up to 1998-01-31

View PDF (5 pages)

06/08/1998

Secretary resigned

View PDF (1 pages)

06/08/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

14/05/1998

Secretary's particulars changed

View PDF (1 pages)

05/01/1998

Accounts made up to 1997-02-01

View PDF (4 pages)

06/07/1997

Return made up to 30/04/97; full list of members

View PDF (5 pages)

22/01/1997

Secretary resigned

View PDF (1 pages)

22/01/1997

New secretary appointed

View PDF (2 pages)

04/11/1996

Accounts made up to 1996-02-03

View PDF (4 pages)

27/07/1996

New secretary appointed

View PDF (1 pages)

27/07/1996

Secretary resigned

View PDF (2 pages)

07/05/1996

Return made up to 30/04/96; full list of members

View PDF (5 pages)

30/04/1996

Director's particulars changed

View PDF (1 pages)

09/11/1995

Accounts made up to 1995-01-28

View PDF (4 pages)

09/07/1995

Director resigned;new director appointed

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06/07/1995

Return made up to 15/06/95; full list of members

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27/03/1995

Director resigned;new director appointed

View PDF (2 pages)

22/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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22/11/1994

Secretary resigned;new secretary appointed

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22/11/1994

Director resigned;new director appointed

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22/11/1994

Director resigned;new director appointed

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22/11/1994

Registered office changed on 23/11/94 from: 243 blyth road hayes middlesex UB3 1DN

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06/09/1994

Accounts made up to 1994-01-31

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07/08/1994

Return made up to 15/06/94; no change of members

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07/08/1994

Secretary resigned

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16/01/1994

New secretary appointed;director resigned;new director appointed

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17/06/1993

Return made up to 15/06/93; full list of members

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24/02/1993

Accounts made up to 1993-01-31

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16/11/1992

Return made up to 15/06/92; full list of members

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07/11/1992

Secretary resigned;new secretary appointed

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06/04/1992

Accounts made up to 1992-01-31

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19/12/1991

New director appointed

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24/09/1991

Registered office changed on 25/09/91 from: clayton road hayes middlesex UB3 1HS

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31/07/1991

Return made up to 15/06/91; full list of members

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10/04/1991

Director resigned

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28/02/1991

Accounts made up to 1991-01-31

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26/11/1990

Secretary resigned;new secretary appointed

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26/09/1990

Director resigned

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25/07/1990

Return made up to 15/06/90; full list of members

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08/07/1990

Accounts made up to 1990-01-31

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21/05/1990

Accounts made up to 1989-01-31

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16/05/1990

Secretary resigned;new secretary appointed;new director appointed

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16/05/1990

Return made up to 15/09/89; full list of members

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13/05/1990

Resolutions

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12/09/1989

New director appointed

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21/05/1989

Secretary resigned

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16/11/1988

Director resigned

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21/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/08/1988

Registered office changed on 22/08/88 from: royex house aldermanbury square london EC2V 7LD

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21/08/1988

Accounting reference date notified as 31/01

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08/08/1988

Memorandum and Articles of Association

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01/08/1988

Certificate of change of name

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21/06/1988

Incorporation

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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

01/02/2008

Last change occurred

01/02/2008

Accounts

Dormant

Last made up date

01/02/2008

Next account date

01/02/2009

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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
Fleming, Keith	Director	06/08/2001 - 22/01/2002	101
Parker, Philip Alexander	Director	22/01/2002 - 05/11/2004	54
Plant, William John	Director	15/11/1993 - 30/09/1994	11
Jones, Helen Mary	Director	03/07/1995 - 06/08/2001	45
East, Stephen John	Director	07/10/2005 - Present	125

Persons with Significant Control

No PSC data available.

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Description

About ENTERTAINMENT EUROPE LIMITED

ENTERTAINMENT EUROPE LIMITED is an(a) Dissolved company incorporated on 21/06/1988 with the registered office located at 242 Marylebone Road, London, NW1 6JL. 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 ENTERTAINMENT EUROPE LIMITED?

ENTERTAINMENT EUROPE LIMITED is currently Dissolved. It was registered on 21/06/1988 and dissolved on 04/04/2011.

Where is ENTERTAINMENT EUROPE LIMITED located?

ENTERTAINMENT EUROPE LIMITED is registered at 242 Marylebone Road, London, NW1 6JL.

What does ENTERTAINMENT EUROPE LIMITED do?

ENTERTAINMENT EUROPE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ENTERTAINMENT EUROPE LIMITED?

The latest filing was on 04/04/2011: Final Gazette dissolved via compulsory strike-off.