NEW PLAYERS THEATRE LIMITED

Key Data

Status

Dissolved

Company No.

04935617

Incorporation date

16/10/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/10/2003)

06/08/2012

Final Gazette dissolved via compulsory strike-off

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23/04/2012

First Gazette notice for compulsory strike-off

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13/12/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (14 pages)

03/11/2011

Registered office address changed from 24 Chaucer Business Park Watery Lane Kemsing, Sevenoaks Kent TN15 6PJ on 2011-11-04

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11/10/2011

Appointment of Ayubu Tesha as a director on 2011-02-01

View PDF (3 pages)

10/08/2011

Termination of appointment of Jeremy Millins as a director

View PDF (1 pages)

10/08/2011

Termination of appointment of Paul Kutchera as a director

View PDF (1 pages)

22/07/2011

Termination of appointment of Paul Kutchera as a secretary

View PDF (1 pages)

12/01/2011

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

View PDF (3 pages)

12/01/2011

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

View PDF (3 pages)

12/01/2011

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

View PDF (3 pages)

26/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

20/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (5 pages)

23/03/2010

Particulars of a mortgage or charge / charge no: 2

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23/03/2010

Particulars of a mortgage or charge / charge no: 3

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21/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

18/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (4 pages)

18/10/2009

Appointment of Mr Paul Francis Kutchera as a director

View PDF (2 pages)

18/10/2009

Director's details changed for Mr Jeremy Philip Millins on 2009-10-01

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18/10/2009

Secretary's details changed for Mr Paul Francis Kutchera on 2009-10-01

View PDF (1 pages)

02/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

20/10/2008

Return made up to 17/10/08; full list of members

View PDF (3 pages)

19/10/2008

Director's Change of Particulars / jeremy millins / 01/11/2006 / HouseName/Number was: , now: 53; Street was: 57 chipstead lane, now: chipstead lane

View PDF (1 pages)

19/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

18/11/2007

Return made up to 17/10/07; full list of members

View PDF (2 pages)

18/11/2007

Director's particulars changed

View PDF (1 pages)

16/10/2007

Registered office changed on 17/10/07 from: 2 craven passage london WC2N 5PH

View PDF (1 pages)

05/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

12/11/2006

Return made up to 17/10/06; full list of members

View PDF (2 pages)

12/11/2006

Secretary resigned

View PDF (1 pages)

12/11/2006

Director's particulars changed

View PDF (1 pages)

22/12/2005

Resolutions

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22/12/2005

Resolutions

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19/12/2005

Registered office changed on 20/12/05 from: 9 mansfield street london W1G 9NY

View PDF (1 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

19/12/2005

Memorandum and Articles of Association

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19/12/2005

New director appointed

View PDF (3 pages)

19/12/2005

New secretary appointed

View PDF (2 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

18/12/2005

New secretary appointed

View PDF (2 pages)

18/12/2005

Secretary resigned

View PDF (1 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

17/10/2005

Return made up to 17/10/05; full list of members

View PDF (2 pages)

22/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

12/05/2005

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

23/01/2005

Return made up to 17/10/04; full list of members

View PDF (7 pages)

08/06/2004

Certificate of change of name

View PDF (2 pages)

29/04/2004

Ad 17/10/03--------- £ si [email protected]

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04/01/2004

Ad 17/10/03--------- £ si 99@1

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22/12/2003

Certificate of change of name

View PDF (2 pages)

12/12/2003

Director resigned

View PDF (1 pages)

12/12/2003

Secretary resigned

View PDF (1 pages)

12/12/2003

New director appointed

View PDF (1 pages)

12/12/2003

New director appointed

View PDF (2 pages)

12/12/2003

New secretary appointed

View PDF (2 pages)

16/10/2003

Incorporation

View PDF (0 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Millins, Jeremy Philip	Director	30/11/2005 - 31/01/2011	58
Daniels, Brian Russell	Director	16/10/2003 - 30/11/2005	16
COMPANY DIRECTORS LIMITED	Nominee Director	16/10/2003 - 16/10/2003	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/10/2003 - 16/10/2003	68517
Harrison, Deborah Jane	Secretary	30/11/2005 - 11/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About NEW PLAYERS THEATRE LIMITED

NEW PLAYERS THEATRE LIMITED is an(a) Dissolved company incorporated on 16/10/2003 with the registered office located at Ground Floor, 6 Greek Street, London W1D 4DE. 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 NEW PLAYERS THEATRE LIMITED?

NEW PLAYERS THEATRE LIMITED is currently Dissolved. It was registered on 16/10/2003 and dissolved on 06/08/2012.

Where is NEW PLAYERS THEATRE LIMITED located?

NEW PLAYERS THEATRE LIMITED is registered at Ground Floor, 6 Greek Street, London W1D 4DE.

What does NEW PLAYERS THEATRE LIMITED do?

NEW PLAYERS THEATRE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for NEW PLAYERS THEATRE LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via compulsory strike-off.