ROYAL OPERA HOUSE COVENT GARDEN TRADING LIMITED

Key Data

Status

Dissolved

Company No.

04001450

Incorporation date

24/05/2000

Size

Full

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2000)

23/12/2013

Final Gazette dissolved via voluntary strike-off

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09/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/08/2013

Application to strike the company off the register

View PDF (3 pages)

01/08/2013

Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 2013-07-31

View PDF (1 pages)

25/07/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (5 pages)

25/07/2013

Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 2013-06-01

View PDF (2 pages)

09/06/2013

Full accounts made up to 2012-08-26

View PDF (12 pages)

20/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (5 pages)

20/06/2012

Miscellaneous

View PDF (3 pages)

19/06/2012

Miscellaneous

View PDF (3 pages)

30/05/2012

Full accounts made up to 2011-08-28

View PDF (13 pages)

09/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

30/03/2011

Full accounts made up to 2010-08-29

View PDF (13 pages)

27/01/2011

Termination of appointment of John Seekings as a director

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

09/06/2010

Director's details changed for Nicholas Edward Tucker Prettejohn on 2010-05-25

View PDF (2 pages)

24/05/2010

Full accounts made up to 2009-08-30

View PDF (11 pages)

12/05/2010

Miscellaneous

View PDF (3 pages)

22/06/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

22/04/2009

Appointment Terminated Director david lees

View PDF (1 pages)

20/04/2009

Director appointed nicholas edward tucker prettejohn

View PDF (3 pages)

20/04/2009

Director appointed sally ann o'neill

View PDF (2 pages)

08/03/2009

Appointment Terminated Director sarah kemp

View PDF (1 pages)

24/11/2008

Full accounts made up to 2008-03-30

View PDF (11 pages)

21/08/2008

Accounting reference date extended from 31/03/2009 to 31/08/2009

View PDF (1 pages)

12/06/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

12/06/2008

Director's Change of Particulars / john seekings / 01/11/2007 / HouseName/Number was: , now: 30; Street was: clarenden, now: briar road; Area was: swanley village road, now: ; Post Town was: old swanley village, now: bexley; Post Code was: BR8 7NF, now: DA5 2HN

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14/01/2008

Full accounts made up to 2007-03-25

View PDF (11 pages)

25/06/2007

Return made up to 25/05/07; no change of members

View PDF (7 pages)

25/06/2007

Director's particulars changed

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25/06/2007

New director appointed

View PDF (2 pages)

20/12/2006

Full accounts made up to 2006-03-26

View PDF (12 pages)

25/06/2006

New secretary appointed

View PDF (2 pages)

25/06/2006

Return made up to 25/05/06; full list of members

View PDF (7 pages)

25/06/2006

Secretary resigned;director resigned

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30/01/2006

Full accounts made up to 2005-03-27

View PDF (10 pages)

22/06/2005

Return made up to 25/05/05; full list of members

View PDF (7 pages)

19/01/2005

Full accounts made up to 2004-03-28

View PDF (10 pages)

06/06/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

23/01/2004

Full accounts made up to 2003-03-30

View PDF (10 pages)

19/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

15/10/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

17/09/2002

New director appointed

View PDF (2 pages)

29/05/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

06/03/2002

New secretary appointed

View PDF (2 pages)

06/03/2002

Secretary resigned

View PDF (1 pages)

21/01/2002

Full accounts made up to 2001-04-01

View PDF (10 pages)

03/01/2002

Director resigned

View PDF (1 pages)

07/08/2001

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

22/07/2001

Ad 20/06/00--------- £ si 1999@1

View PDF (2 pages)

22/07/2001

Resolutions

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22/07/2001

Resolutions

View PDF (1 pages)

09/07/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

09/07/2001

Registered office changed on 10/07/01

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20/06/2001

New secretary appointed

View PDF (2 pages)

17/06/2001

Secretary resigned

View PDF (1 pages)

26/09/2000

Ad 20/06/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

23/08/2000

Resolutions

View PDF (12 pages)

23/08/2000

New secretary appointed

View PDF (3 pages)

23/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

Secretary resigned

View PDF (1 pages)

23/08/2000

Director resigned

View PDF (1 pages)

23/08/2000

Registered office changed on 24/08/00 from: 3RD floor 19 phipp street london EC2A 4NZ

View PDF (1 pages)

22/06/2000

Certificate of change of name

View PDF (2 pages)

24/05/2000

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

25/08/2012

Last change occurred

25/08/2012

Accounts

Full

Last made up date

25/08/2012

Next account date

25/08/2013

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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
Chalfen Nominees Limited	Nominee Director	24/05/2000 - 30/05/2000	1639
O'neill, Sally Ann	Director	12/03/2009 - Present	13
Bulford, Anne Christine	Director	09/09/2002 - 07/09/2005	18
Prettejohn, Nicholas Edward Tucker	Director	17/09/2008 - 30/07/2013	49
Sammes, Christopher Leonard	Director	30/05/2000 - 01/01/2002	5

Persons with Significant Control

No PSC data available.

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Description

About ROYAL OPERA HOUSE COVENT GARDEN TRADING LIMITED

ROYAL OPERA HOUSE COVENT GARDEN TRADING LIMITED is an(a) Dissolved company incorporated on 24/05/2000 with the registered office located at Royal Opera House, Bow Street, Covent Garden, London WC2E 9DD. 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 ROYAL OPERA HOUSE COVENT GARDEN TRADING LIMITED?

ROYAL OPERA HOUSE COVENT GARDEN TRADING LIMITED is currently Dissolved. It was registered on 24/05/2000 and dissolved on 23/12/2013.

Where is ROYAL OPERA HOUSE COVENT GARDEN TRADING LIMITED located?

ROYAL OPERA HOUSE COVENT GARDEN TRADING LIMITED is registered at Royal Opera House, Bow Street, Covent Garden, London WC2E 9DD.

What does ROYAL OPERA HOUSE COVENT GARDEN TRADING LIMITED do?

ROYAL OPERA HOUSE COVENT GARDEN TRADING LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for ROYAL OPERA HOUSE COVENT GARDEN TRADING LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved via voluntary strike-off.