PATHFINDER ENTERTAINMENT LTD

Key Data

Status

Dissolved

Company No.

04778046

Incorporation date

27/05/2003

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2003)

10/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

27/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/09/2010

Application to strike the company off the register

View PDF (3 pages)

12/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (4 pages)

12/05/2010

Secretary's details changed for Anglodan Secretaries Ltd on 2009-10-01

View PDF (2 pages)

12/05/2010

Director's details changed for Pathfinder As on 2009-10-01

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

13/10/2009

Registered office address changed from 31 Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT on 2009-10-14

View PDF (1 pages)

12/05/2009

Return made up to 13/05/09; full list of members

View PDF (3 pages)

20/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

14/05/2008

Return made up to 13/05/08; full list of members

View PDF (3 pages)

14/05/2008

Ad 31/12/07 gbp si 99000@1=99000 gbp ic 1000/100000

View PDF (2 pages)

14/05/2008

Nc inc already adjusted 31/12/07

View PDF (1 pages)

14/05/2008

Resolutions

View PDF (1 pages)

13/05/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

07/02/2008

Return made up to 13/05/07; full list of members

View PDF (2 pages)

19/03/2007

Accounting reference date extended from 27/11/06 to 31/12/06

View PDF (1 pages)

10/03/2007

Accounts made up to 2005-11-27

View PDF (1 pages)

25/09/2006

Return made up to 13/05/06; full list of members

View PDF (2 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

25/09/2006

Location of register of members

View PDF (1 pages)

23/01/2006

Secretary resigned

View PDF (1 pages)

23/01/2006

Registered office changed on 24/01/06 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH

View PDF (1 pages)

23/01/2006

New secretary appointed

View PDF (1 pages)

01/09/2005

Accounts made up to 2004-11-27

View PDF (2 pages)

12/07/2005

Certificate of change of name

View PDF (2 pages)

13/06/2005

New secretary appointed

View PDF (3 pages)

02/06/2005

Secretary resigned

View PDF (1 pages)

02/06/2005

Resolutions

View PDF (1 pages)

01/06/2005

Return made up to 13/05/05; full list of members

View PDF (6 pages)

01/06/2005

Location of register of members address changed

View PDF (0 pages)

05/12/2004

New director appointed

View PDF (2 pages)

05/12/2004

Director resigned

View PDF (1 pages)

05/12/2004

Registered office changed on 06/12/04 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH

View PDF (1 pages)

05/12/2004

Ad 22/11/04--------- £ si 749@1=749 £ ic 251/1000

View PDF (2 pages)

05/12/2004

Ad 22/11/04--------- £ si 250@1=250 £ ic 1/251

View PDF (2 pages)

01/12/2004

Certificate of change of name

View PDF (4 pages)

10/06/2004

Accounting reference date extended from 31/05/04 to 27/11/04

View PDF (1 pages)

16/05/2004

Return made up to 13/05/04; full list of members

View PDF (2 pages)

16/05/2004

Location of register of members address changed

View PDF (0 pages)

25/04/2004

Registered office changed on 26/04/04 from: octagon house, fir road bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

05/09/2003

New director appointed

View PDF (2 pages)

05/09/2003

New director appointed

View PDF (2 pages)

05/09/2003

New secretary appointed

View PDF (2 pages)

05/09/2003

New secretary appointed

View PDF (2 pages)

16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

Resolutions

View PDF (0 pages)

16/07/2003

Resolutions

View PDF (0 pages)

16/07/2003

Resolutions

View PDF (1 pages)

08/06/2003

Certificate of change of name

View PDF (2 pages)

27/05/2003

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
ANGLODAN SECRETARIES LTD	Corporate Secretary	02/01/2006 - Present	54
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	28/05/2003 - 08/06/2003	5687
PATHFINDER AS	Corporate Director	22/11/2004 - Present	1
Morken, Grethel	Secretary	08/06/2003 - 27/04/2005	1
Amundsen, Ernst	Director	08/06/2003 - 22/11/2004	1

Persons with Significant Control

No PSC data available.

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Description

About PATHFINDER ENTERTAINMENT LTD

PATHFINDER ENTERTAINMENT LTD is an(a) Dissolved company incorporated on 27/05/2003 with the registered office located at 75 Bell Gardens, Haddenham, Ely, Cambridgeshire CB6 3TX. 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 PATHFINDER ENTERTAINMENT LTD?

PATHFINDER ENTERTAINMENT LTD is currently Dissolved. It was registered on 27/05/2003 and dissolved on 10/01/2011.

Where is PATHFINDER ENTERTAINMENT LTD located?

PATHFINDER ENTERTAINMENT LTD is registered at 75 Bell Gardens, Haddenham, Ely, Cambridgeshire CB6 3TX.

What does PATHFINDER ENTERTAINMENT LTD do?

PATHFINDER ENTERTAINMENT LTD operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PATHFINDER ENTERTAINMENT LTD?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.