SEPTENNIAL ENTERTAINMENT LIMITED

Key Data

Status

Dissolved

Company No.

03532357

Incorporation date

19/03/1998

Size

Total Exemption Small

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1998)

01/11/2021

Final Gazette dissolved following liquidation

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01/08/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

23/12/2020

Liquidators' statement of receipts and payments to 2020-11-21

View PDF (5 pages)

28/07/2020

Liquidators' statement of receipts and payments to 2020-05-21

View PDF (20 pages)

01/01/2020

Liquidators' statement of receipts and payments to 2019-11-21

View PDF (6 pages)

01/08/2019

Liquidators' statement of receipts and payments to 2019-05-21

View PDF (21 pages)

10/07/2019

Liquidators' statement of receipts and payments to 2019-05-21

View PDF (6 pages)

26/03/2019

Liquidators' statement of receipts and payments to 2018-11-21

View PDF (5 pages)

26/03/2019

Liquidators' statement of receipts and payments to 2018-05-21

View PDF (5 pages)

26/03/2019

Liquidators' statement of receipts and payments to 2017-11-21

View PDF (5 pages)

26/03/2019

Liquidators' statement of receipts and payments to 2017-05-21

View PDF (5 pages)

26/03/2019

Liquidators' statement of receipts and payments to 2016-11-21

View PDF (5 pages)

26/03/2019

Liquidators' statement of receipts and payments to 2016-05-21

View PDF (5 pages)

26/03/2019

Liquidators' statement of receipts and payments to 2015-11-21

View PDF (5 pages)

26/03/2019

Liquidators' statement of receipts and payments to 2015-05-21

View PDF (5 pages)

26/03/2019

Liquidators' statement of receipts and payments to 2014-11-21

View PDF (5 pages)

04/12/2018

Resignation of a liquidator

View PDF (3 pages)

25/07/2018

Liquidators' statement of receipts and payments to 2018-05-21

View PDF (21 pages)

07/09/2017

Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 2017-09-08

View PDF (1 pages)

01/08/2017

Liquidators' statement of receipts and payments to 2017-05-21

View PDF (20 pages)

31/08/2016

Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 2016-09-01

View PDF (2 pages)

13/07/2016

Liquidators' statement of receipts and payments to 2016-05-21

View PDF (18 pages)

02/11/2015

Registered office address changed from One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2015-11-03

View PDF (1 pages)

29/07/2015

Liquidators' statement of receipts and payments to 2015-05-21

View PDF (15 pages)

16/09/2014

Registered office address changed from Redfern House 29 Jury Street Warwick CV34 4EH to One America Square Crosswall London EC3N 2LB on 2014-09-17

View PDF (2 pages)

15/09/2014

Insolvency court order

View PDF (6 pages)

15/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

24/04/2013

Liquidators' statement of receipts and payments to 2013-04-07

View PDF (5 pages)

22/10/2012

Liquidators' statement of receipts and payments to 2012-10-07

View PDF (5 pages)

30/04/2012

Liquidators' statement of receipts and payments to 2012-04-07

View PDF (5 pages)

30/10/2011

Liquidators' statement of receipts and payments to 2011-10-08

View PDF (5 pages)

26/04/2011

Liquidators' statement of receipts and payments to 2011-04-07

View PDF (5 pages)

01/11/2010

Liquidators' statement of receipts and payments to 2010-10-07

View PDF (5 pages)

07/10/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

07/10/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

19/05/2009

Administrator's progress report to 2009-04-07

View PDF (8 pages)

05/01/2009

Result of meeting of creditors

View PDF (2 pages)

02/12/2008

Statement of administrator's proposal

View PDF (13 pages)

19/10/2008

Appointment of an administrator

View PDF (1 pages)

19/10/2008

Registered office changed on 20/10/2008 from 15 queens road coventry CV1 3DE

View PDF (1 pages)

27/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

22/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

18/03/2007

Return made up to 12/03/07; full list of members

View PDF (3 pages)

14/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

23/03/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

07/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

13/03/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

13/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

16/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

10/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

21/08/2003

New director appointed

View PDF (2 pages)

02/04/2003

Return made up to 20/03/03; full list of members

View PDF (6 pages)

30/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

12/11/2002

Director resigned

View PDF (1 pages)

16/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

15/05/2002

New director appointed

View PDF (2 pages)

26/03/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

07/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

28/05/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

26/03/2001

Accounts for a small company made up to 2000-04-30

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20/06/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

20/04/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

26/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1999

Return made up to 20/03/99; full list of members

View PDF (6 pages)

16/03/1999

Ad 10/03/99--------- £ si 98@1=98 £ ic 2/100

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12/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1999

Registered office changed on 11/03/99 from: 9 hurst road longford coventry CV6 6EG

View PDF (1 pages)

10/03/1999

Accounting reference date shortened from 31/08/99 to 30/04/99

View PDF (0 pages)

05/05/1998

New director appointed

View PDF (2 pages)

28/04/1998

Accounting reference date extended from 31/03/99 to 31/08/99

View PDF (1 pages)

21/04/1998

Secretary resigned

View PDF (1 pages)

21/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

New secretary appointed

View PDF (2 pages)

19/03/1998

Incorporation

View PDF (17 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
Mr Steven Alexander Smith	Director	19/03/1998 - 21/04/2002	1
Smith, Scott	Director	21/04/2002 - Present	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/03/1998 - 19/03/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/03/1998 - 19/03/1998	67500
Smith, Steven Alexander	Director	30/07/2003 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About SEPTENNIAL ENTERTAINMENT LIMITED

SEPTENNIAL ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 19/03/1998 with the registered office located at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU. 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 SEPTENNIAL ENTERTAINMENT LIMITED?

SEPTENNIAL ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 19/03/1998 and dissolved on 01/11/2021.

Where is SEPTENNIAL ENTERTAINMENT LIMITED located?

SEPTENNIAL ENTERTAINMENT LIMITED is registered at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU.

What does SEPTENNIAL ENTERTAINMENT LIMITED do?

SEPTENNIAL ENTERTAINMENT LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for SEPTENNIAL ENTERTAINMENT LIMITED?

The latest filing was on 01/11/2021: Final Gazette dissolved following liquidation.