HOME ENTERTAINMENT LIMITED

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HOME ENTERTAINMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03847253

Incorporation date

22/09/1999

Size

Full

Contacts

Registered address

Registered address

48 Leicester Square, 3rd Floor, C/O Metrodome Group Plc, London WC2H 7LTCopy
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Latest events (Record since 22/09/1999)
dot icon08/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon23/11/2009
First Gazette notice for voluntary strike-off
dot icon11/11/2009
Application to strike the company off the register
dot icon23/09/2009
Return made up to 23/09/09; full list of members
dot icon25/08/2009
Registered office changed on 26/08/2009 from c/o metrodome group royalty house 72-74 dean street london W1D 3SG
dot icon22/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon25/11/2008
Return made up to 23/09/08; full list of members
dot icon27/10/2008
Full accounts made up to 2007-12-31
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon17/10/2007
Return made up to 23/09/07; full list of members
dot icon09/02/2007
Secretary resigned
dot icon09/02/2007
New secretary appointed
dot icon09/02/2007
Return made up to 23/09/06; full list of members
dot icon09/02/2007
Registered office changed on 10/02/07
dot icon10/12/2006
Full accounts made up to 2005-12-31
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon11/10/2005
New director appointed
dot icon05/10/2005
Return made up to 23/09/05; full list of members
dot icon05/09/2005
Director resigned
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon27/10/2004
Return made up to 23/09/04; full list of members
dot icon10/10/2004
Accounting reference date shortened from 22/03/04 to 31/12/03
dot icon03/02/2004
Full accounts made up to 2003-03-22
dot icon28/12/2003
New director appointed
dot icon28/12/2003
Return made up to 23/09/03; full list of members
dot icon28/12/2003
Registered office changed on 29/12/03
dot icon12/05/2003
Director resigned
dot icon05/03/2003
Full accounts made up to 2002-03-22
dot icon24/11/2002
Return made up to 23/09/02; full list of members
dot icon20/05/2002
Secretary resigned;director resigned
dot icon20/05/2002
New secretary appointed
dot icon26/03/2002
Secretary resigned;director resigned
dot icon19/03/2002
Director resigned
dot icon29/01/2002
Director resigned
dot icon26/10/2001
Return made up to 23/09/01; full list of members
dot icon26/10/2001
Director resigned
dot icon26/10/2001
Registered office changed on 27/10/01
dot icon25/07/2001
Full accounts made up to 2001-03-22
dot icon29/10/2000
Accounting reference date extended from 30/09/00 to 22/03/01
dot icon22/10/2000
Return made up to 23/09/00; full list of members
dot icon22/10/2000
Secretary resigned
dot icon10/07/2000
Particulars of mortgage/charge
dot icon05/03/2000
New director appointed
dot icon05/03/2000
New secretary appointed;new director appointed
dot icon22/12/1999
Registered office changed on 23/12/99 from: 19 cavendish square london W1A 2AW
dot icon06/12/1999
Certificate of change of name
dot icon29/11/1999
New director appointed
dot icon29/11/1999
New secretary appointed;new director appointed
dot icon29/11/1999
New director appointed
dot icon25/11/1999
Director resigned
dot icon25/11/1999
Secretary resigned
dot icon18/10/1999
Director resigned
dot icon18/10/1999
Secretary resigned
dot icon18/10/1999
New secretary appointed
dot icon18/10/1999
New director appointed
dot icon18/10/1999
Registered office changed on 19/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon14/10/1999
Secretary resigned
dot icon14/10/1999
Director resigned
dot icon22/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Urie, Peter
Director
18/08/2005 - Present
18
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
22/09/1999 - 11/10/1999
99600
INSTANT COMPANIES LIMITED
Nominee Director
22/09/1999 - 11/10/1999
43699
Douglas, Stephen Boyd
Director
19/10/1999 - 30/01/2001
3
Bradshaw, James Helford
Secretary
19/10/1999 - 18/11/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HOME ENTERTAINMENT LIMITED

HOME ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 22/09/1999 with the registered office located at 48 Leicester Square, 3rd Floor, C/O Metrodome Group Plc, London WC2H 7LT. There are currently 2 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 HOME ENTERTAINMENT LIMITED?

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HOME ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 22/09/1999 and dissolved on 08/03/2010.

Where is HOME ENTERTAINMENT LIMITED located?

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HOME ENTERTAINMENT LIMITED is registered at 48 Leicester Square, 3rd Floor, C/O Metrodome Group Plc, London WC2H 7LT.

What does HOME ENTERTAINMENT LIMITED do?

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HOME ENTERTAINMENT LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for HOME ENTERTAINMENT LIMITED?

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The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.