ON A ROLL ENTERTAINMENT LIMITED

Key Data

Status

Dissolved

Company No.

04492363

Incorporation date

22/07/2002

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 22/07/2002)

06/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/01/2013

Application to strike the company off the register

View PDF (3 pages)

07/10/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (5 pages)

06/10/2012

Termination of appointment of William Geoffrey Van Klaveren as a director on 2012-10-05

View PDF (1 pages)

06/10/2012

Registered office address changed from 23 South Western Road Twickenham TW1 1LG United Kingdom on 2012-10-07

View PDF (1 pages)

11/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

10/09/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (5 pages)

03/09/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (5 pages)

03/09/2010

Director's details changed for William Geoffrey Van Klaveren on 2010-07-23

View PDF (2 pages)

03/09/2010

Director's details changed for Alexander John Paul Van Klaveren on 2010-07-23

View PDF (2 pages)

25/08/2010

Registered office address changed from Branch 0694 PO Box 6945 London W1A 6US Uk on 2010-08-26

View PDF (1 pages)

05/07/2010

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

View PDF (4 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

19/08/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

19/08/2009

Registered office changed on 20/08/2009 from 23 south western rd twickenham middlesex TW1 1LG

View PDF (1 pages)

08/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

23/07/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

11/02/2008

Registered office changed on 12/02/08 from: 134 (flat 7) queen's gate london SW7 5LE

View PDF (1 pages)

24/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

11/10/2007

Return made up to 23/07/07; full list of members

View PDF (3 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

23/09/2007

Registered office changed on 24/09/07 from: 134 queensgate london SW7 5LE

View PDF (1 pages)

11/06/2007

Registered office changed on 12/06/07 from: unit 3 7 dynham road london NW6 2NS

View PDF (1 pages)

13/02/2007

Ad 14/02/07--------- £ si 2@1=2 £ ic 98/100

View PDF (1 pages)

26/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

23/01/2007

Ad 22/01/07--------- £ si 8@1=8 £ ic 90/98

View PDF (1 pages)

23/01/2007

Ad 22/01/07--------- £ si 68@1=68 £ ic 22/90

View PDF (1 pages)

03/09/2006

Ad 01/09/06--------- £ si 20@1=20 £ ic 2/22

View PDF (1 pages)

03/09/2006

Return made up to 23/07/06; full list of members

View PDF (2 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

05/01/2006

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

19/09/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

19/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/06/2005

Accounts made up to 2004-06-30

View PDF (3 pages)

02/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

14/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/12/2004

Registered office changed on 15/12/04 from: 10 st peters road twickenham london middlesex TW1 1QX

View PDF (1 pages)

04/08/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

04/08/2004

Secretary resigned;director's particulars changed

View PDF (0 pages)

04/08/2004

New secretary appointed

View PDF (2 pages)

27/06/2004

Accounts made up to 2003-06-30

View PDF (3 pages)

04/04/2004

Registered office changed on 05/04/04 from: 10 saint peters road twickenham TW1 1QX

View PDF (1 pages)

14/03/2004

New director appointed

View PDF (2 pages)

13/01/2004

Return made up to 23/07/03; full list of members

View PDF (6 pages)

03/11/2003

Secretary resigned

View PDF (1 pages)

03/11/2003

Registered office changed on 04/11/03 from: 10 saint peters road twickenham TW1 1QX

View PDF (1 pages)

03/11/2003

New secretary appointed

View PDF (2 pages)

03/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/10/2002

Accounting reference date shortened from 31/07/03 to 30/06/03

View PDF (1 pages)

22/09/2002

New director appointed

View PDF (2 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

New secretary appointed

View PDF (2 pages)

09/09/2002

Ad 08/09/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/07/2002

Incorporation

View PDF (15 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Van Klaveren, Alexander John Paul	Secretary	25/07/2004 - Present	-
Van Klaveren, William Geoffrey	Director	20/01/2004 - 04/10/2012	8
Van Klaveren, Sarah	Secretary	28/08/2002 - 31/07/2003	-
PETER TRAINER COMPANY SECRETARIES LTD.	Corporate Secretary	22/07/2002 - 22/07/2002	81
PETER TRAINER COMPANY SECRETARIES LTD.	Corporate Director	22/07/2002 - 22/07/2002	81

Persons with Significant Control

No PSC data available.

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Description

About ON A ROLL ENTERTAINMENT LIMITED

ON A ROLL ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 22/07/2002 with the registered office located at Flat 7 134, Queen's Gate, London SW7 5LE. 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 ON A ROLL ENTERTAINMENT LIMITED?

ON A ROLL ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 22/07/2002 and dissolved on 06/05/2013.

Where is ON A ROLL ENTERTAINMENT LIMITED located?

ON A ROLL ENTERTAINMENT LIMITED is registered at Flat 7 134, Queen's Gate, London SW7 5LE.

What does ON A ROLL ENTERTAINMENT LIMITED do?

ON A ROLL ENTERTAINMENT LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for ON A ROLL ENTERTAINMENT LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved via voluntary strike-off.