LASTMINUTE.COM THEATRENOW LIMITED

Key Data

Status

Dissolved

Company No.

04643436

Incorporation date

20/01/2003

Size

Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2003)

13/02/2018

Final Gazette dissolved following liquidation

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13/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

27/02/2017

Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 2017-02-28

View PDF (2 pages)

06/02/2017

Liquidators' statement of receipts and payments to 2016-12-06

View PDF (4 pages)

03/01/2016

Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-01-04

View PDF (2 pages)

29/12/2015

Declaration of solvency

View PDF (7 pages)

29/12/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

29/12/2015

Resolutions

View PDF (1 pages)

08/12/2015

Resolutions

View PDF (8 pages)

27/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

15/04/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

09/04/2015

Current accounting period shortened from 2015-12-31 to 2015-09-30

View PDF (1 pages)

30/03/2015

Registered office address changed from C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England to 3Rd Floor, 1 Church Road Richmond Surrey TW9 2QE on 2015-03-31

View PDF (1 pages)

12/03/2015

Appointment of Mr Christopher Matthew Nester as a director on 2015-03-10

View PDF (2 pages)

04/03/2015

Termination of appointment of Matthew Crummack as a director on 2015-03-02

View PDF (1 pages)

26/02/2015

Registered office address changed from 77 Hatton Garden London EC1N 8JS to C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE on 2015-02-27

View PDF (1 pages)

22/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (3 pages)

22/02/2015

Appointment of Mr Matthew Crummack as a director

View PDF (2 pages)

22/02/2015

Appointment of Mr Iain Dixon Lindsay as a director

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22/02/2015

Termination of appointment of James Edward Donaldson as a director on 2015-01-31

View PDF (1 pages)

16/02/2015

Appointment of Mr Matthew Crummack as a director on 2015-02-17

View PDF (2 pages)

16/02/2015

Termination of appointment of Mark Howard Maddock as a director on 2014-04-02

View PDF (1 pages)

01/02/2015

Appointment of Mr Iain Dixon Lindsay as a director on 2015-01-31

View PDF (2 pages)

01/02/2015

Termination of appointment of James Edward Donaldson as a director on 2015-01-31

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

03/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (4 pages)

29/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

18/04/2013

Termination of appointment of Timothy Bishop as a director

View PDF (1 pages)

04/02/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (4 pages)

01/11/2012

Appointment of Ms Bhavna Mahadev Lakhani as a secretary

View PDF (1 pages)

01/11/2012

Termination of appointment of Iain Lindsay as a secretary

View PDF (1 pages)

23/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

26/06/2012

Termination of appointment of Robert Fox as a director

View PDF (1 pages)

26/06/2012

Termination of appointment of Anthony Pye-Jeary as a director

View PDF (1 pages)

10/04/2012

Secretary's details changed for Mr Iain Dixon Lindsay on 2012-04-10

View PDF (1 pages)

06/04/2012

Registered office address changed from 39 Victoria Street London SW1H 0EU on 2012-04-07

View PDF (1 pages)

19/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (7 pages)

24/01/2012

Termination of appointment of Arnaldo Munoz as a director

View PDF (1 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

12/09/2011

Appointment of Mr Timothy Neville Bishop as a director

View PDF (2 pages)

10/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (6 pages)

14/11/2010

Appointment of Mr Mark Howard Maddock as a director

View PDF (2 pages)

14/11/2010

Termination of appointment of Mark Bower as a director

View PDF (1 pages)

07/11/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

21/10/2010

Appointment of Mr Arnaldo Luis Mu??Oz as a director

View PDF (2 pages)

21/10/2010

Termination of appointment of Paul Shaw as a director

View PDF (1 pages)

07/03/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (6 pages)

14/02/2010

Director's details changed for Anthony John Pye-Jeary on 2010-01-01

View PDF (2 pages)

14/02/2010

Director's details changed for Mark Bower on 2010-01-01

View PDF (2 pages)

01/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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01/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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01/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

13/10/2009

Director's details changed for Paul Richard Scott Shaw on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for James Edward Donaldson on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Iain Dixon Lindsay on 2009-10-01

View PDF (1 pages)

22/03/2009

Auditor's resignation

View PDF (1 pages)

18/02/2009

Return made up to 21/01/09; full list of members

View PDF (5 pages)

18/02/2009

Director appointed james edward donaldson

View PDF (1 pages)

18/02/2009

Appointment terminated director martha ross

View PDF (1 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

01/07/2008

Director appointed martha roberts ross

View PDF (3 pages)

01/07/2008

Appointment terminated director paolo pieri

View PDF (1 pages)

09/04/2008

Director appointed mark bower

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09/04/2008

Appointment terminated director lopo champalimaud

View PDF (1 pages)

29/01/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

15/08/2007

Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE

View PDF (1 pages)

27/03/2007

Secretary's particulars changed

View PDF (1 pages)

06/02/2007

Return made up to 21/01/07; full list of members

View PDF (3 pages)

20/11/2006

Ad 12/02/03--------- £ si 99@1

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10/07/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

04/06/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

04/02/2006

Return made up to 21/01/06; full list of members

View PDF (8 pages)

22/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

New director appointed

View PDF (3 pages)

29/11/2005

New secretary appointed

View PDF (2 pages)

24/11/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

New director appointed

View PDF (3 pages)

03/05/2005

New director appointed

View PDF (3 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

02/05/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

31/01/2005

Return made up to 21/01/05; full list of members

View PDF (8 pages)

13/12/2004

Registered office changed on 14/12/04 from: 4 buckingham gate london SW1E 6JP

View PDF (1 pages)

13/10/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

12/10/2004

Director resigned

View PDF (1 pages)

07/09/2004

Accounting reference date shortened from 31/01/04 to 30/09/03

View PDF (1 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

08/07/2004

New secretary appointed

View PDF (2 pages)

02/03/2004

Return made up to 21/01/04; full list of members

View PDF (8 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2003

Memorandum and Articles of Association

View PDF (2 pages)

12/03/2003

Resolutions

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/2003

New director appointed

View PDF (2 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Registered office changed on 25/02/03 from: 4 buckingham gate london SW1E 6JP

View PDF (1 pages)

24/02/2003

New director appointed

View PDF (3 pages)

19/02/2003

New director appointed

View PDF (2 pages)

19/02/2003

Registered office changed on 20/02/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN

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18/02/2003

Certificate of change of name

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20/01/2003

Incorporation

View PDF (12 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Maddock, Mark Howard	Director	12/11/2010 - 02/04/2014	14
Wayne, Yvonne	Nominee Director	21/01/2003 - 10/02/2003	3393
Wayne, Harold	Nominee Secretary	21/01/2003 - 10/02/2003	2045
Watkins, Simon Andrew	Secretary	10/02/2003 - 23/06/2004	150
Lakhani, Bhavna Mahadev	Secretary	31/10/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LASTMINUTE.COM THEATRENOW LIMITED

LASTMINUTE.COM THEATRENOW LIMITED is an(a) Dissolved company incorporated on 20/01/2003 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS. 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 LASTMINUTE.COM THEATRENOW LIMITED?

LASTMINUTE.COM THEATRENOW LIMITED is currently Dissolved. It was registered on 20/01/2003 and dissolved on 13/02/2018.

Where is LASTMINUTE.COM THEATRENOW LIMITED located?

LASTMINUTE.COM THEATRENOW LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS.

What does LASTMINUTE.COM THEATRENOW LIMITED do?

LASTMINUTE.COM THEATRENOW LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for LASTMINUTE.COM THEATRENOW LIMITED?

The latest filing was on 13/02/2018: Final Gazette dissolved following liquidation.