SHAMS THEATRE COMPANY

Key Data

Status

Dissolved

Company No.

05086924

Incorporation date

28/03/2004

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/03/2004)

29/07/2013

Final Gazette dissolved via voluntary strike-off

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15/04/2013

First Gazette notice for voluntary strike-off

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27/03/2013

Application to strike the company off the register

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13/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (24 pages)

09/09/2012

Director's details changed for Dr Helen Freshwater on 2012-09-01

View PDF (2 pages)

19/04/2012

Annual return made up to 2012-03-29 no member list

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12/02/2012

Appointment of Ms Celine Gagnon as a director on 2012-01-25

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09/02/2012

Termination of appointment of Tim Burley as a director on 2012-01-25

View PDF (1 pages)

09/02/2012

Termination of appointment of Timothy Stuart Burley as a secretary on 2012-01-25

View PDF (1 pages)

13/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (13 pages)

02/10/2011

Appointment of Mr Nicholas Andrew Fryer as a director on 2011-09-16

View PDF (2 pages)

07/08/2011

Appointment of Nic Fryer as a director

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-03-29 no member list

View PDF (6 pages)

30/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (13 pages)

24/11/2010

Appointment of Tim Burley as a director

View PDF (2 pages)

22/11/2010

Termination of appointment of Jonathan Young as a director

View PDF (1 pages)

21/11/2010

Secretary's details changed for Timothy Stuart Burley on 2010-11-01

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-03-29 no member list

View PDF (4 pages)

28/04/2010

Director's details changed for John Edward Litton Luther on 2010-01-01

View PDF (2 pages)

28/04/2010

Director's details changed for Jonathan Young on 2010-01-01

View PDF (2 pages)

28/04/2010

Director's details changed for Dr Helen Freshwater on 2010-01-01

View PDF (2 pages)

16/03/2010

Appointment of Mr Simon Christopher Bedford as a director

View PDF (2 pages)

06/12/2009

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

View PDF (18 pages)

13/08/2009

Resolutions

View PDF (26 pages)

28/04/2009

Annual return made up to 29/03/09

View PDF (3 pages)

17/03/2009

Secretary's Change of Particulars / timothy burley / 28/02/2009 / HouseName/Number was: , now: 106; Street was: flat 1, now: scales road; Area was: 3 belmont, now: ; Post Town was: brighton, now: london; Post Code was: BN1 3TF, now: N17 9EZ

View PDF (1 pages)

10/02/2009

Appointment Terminated Director louise kemp

View PDF (1 pages)

05/02/2009

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

View PDF (5 pages)

09/07/2008

Annual return made up to 29/03/08

View PDF (3 pages)

27/01/2008

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

View PDF (4 pages)

12/06/2007

Annual return made up to 29/03/07

View PDF (2 pages)

03/01/2007

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

View PDF (4 pages)

26/10/2006

Director resigned

View PDF (1 pages)

15/05/2006

Annual return made up to 29/03/06

View PDF (2 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

19/03/2006

Director's particulars changed

View PDF (1 pages)

19/03/2006

New director appointed

View PDF (2 pages)

15/02/2006

New director appointed

View PDF (2 pages)

15/02/2006

Secretary's particulars changed

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

New director appointed

View PDF (2 pages)

24/11/2005

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

View PDF (4 pages)

21/06/2005

Annual return made up to 29/03/05

View PDF (2 pages)

21/06/2005

Director's particulars changed

View PDF (0 pages)

25/05/2005

Secretary's particulars changed

View PDF (1 pages)

12/04/2004

Secretary resigned

View PDF (1 pages)

12/04/2004

Director resigned

View PDF (1 pages)

12/04/2004

New secretary appointed

View PDF (2 pages)

12/04/2004

New director appointed

View PDF (2 pages)

28/03/2004

Incorporation

View PDF (22 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Last made up date

30/03/2012

Next account date

30/03/2013

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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
COMPANY DIRECTORS LIMITED	Nominee Director	28/03/2004 - 28/03/2004	67500
Bedford, Simon Christopher	Director	07/03/2010 - Present	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/03/2004 - 28/03/2004	68517
Young, Jonathan	Director	28/03/2004 - 29/03/2010	-
Kemp, Louise Kirsten	Director	30/11/2005 - 25/01/2009	-

Persons with Significant Control

No PSC data available.

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Description

About SHAMS THEATRE COMPANY

SHAMS THEATRE COMPANY is an(a) Dissolved company incorporated on 28/03/2004 with the registered office located at Kemp House, 152-160 City Road, London EC1V 2DW. There are currently 6 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 SHAMS THEATRE COMPANY?

SHAMS THEATRE COMPANY is currently Dissolved. It was registered on 28/03/2004 and dissolved on 29/07/2013.

Where is SHAMS THEATRE COMPANY located?

SHAMS THEATRE COMPANY is registered at Kemp House, 152-160 City Road, London EC1V 2DW.

What does SHAMS THEATRE COMPANY do?

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

What is the latest filing for SHAMS THEATRE COMPANY?

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.