SSP ENTERTAINMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02617548

Incorporation date

04/06/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1991)

19/05/2014

Final Gazette dissolved via voluntary strike-off

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03/02/2014

First Gazette notice for voluntary strike-off

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27/01/2014

Accounts for a dormant company made up to 2013-09-25

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20/01/2014

Application to strike the company off the register

View PDF (3 pages)

14/01/2014

Termination of appointment of Mark Rainbow as a director

View PDF (1 pages)

14/01/2014

Termination of appointment of Luke Tait as a director

View PDF (1 pages)

14/01/2014

Termination of appointment of Joel Brook as a director

View PDF (1 pages)

15/12/2013

Secretary's details changed for Mrs Helen Byrne on 2013-12-10

View PDF (1 pages)

15/12/2013

Director's details changed for Mr Luke Logan Tait on 2013-12-10

View PDF (2 pages)

11/12/2013

Director's details changed for Mark Rainbow on 2013-12-10

View PDF (2 pages)

10/12/2013

Director's details changed for Joel David Brook on 2013-12-10

View PDF (2 pages)

09/12/2013

Director's details changed for Mr Jonathan Owen Davies on 2013-12-10

View PDF (2 pages)

09/12/2013

Director's details changed for Miles Eric Collins on 2013-12-10

View PDF (2 pages)

09/12/2013

Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 2013-12-10

View PDF (1 pages)

02/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (9 pages)

12/05/2013

Accounts for a dormant company made up to 2012-09-26

View PDF (5 pages)

04/11/2012

Appointment of Luke Logan Tait as a director

View PDF (2 pages)

30/08/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (8 pages)

31/05/2012

Director's details changed for Mark Rainbow on 2012-06-01

View PDF (2 pages)

29/05/2012

Termination of appointment of Anthony Keating as a director

View PDF (1 pages)

03/01/2012

Accounts for a dormant company made up to 2011-09-28

View PDF (2 pages)

30/08/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (9 pages)

01/02/2011

Accounts for a dormant company made up to 2010-09-29

View PDF (2 pages)

01/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (8 pages)

15/03/2010

Termination of appointment of Jonathan Davies as a secretary

View PDF (1 pages)

14/03/2010

Appointment of Mrs Helen Byrne as a secretary

View PDF (1 pages)

14/01/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

15/12/2009

Resolutions

View PDF (11 pages)

16/10/2009

Director's details changed for Jonathan Owen Davies on 2009-10-01

View PDF (2 pages)

16/10/2009

Secretary's details changed for Jonathan Owen Davies on 2009-10-01

View PDF (1 pages)

15/10/2009

Director's details changed for Miles Eric Collins on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Mark Rainbow on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed

View PDF (2 pages)

14/10/2009

Director's details changed for Joel David Brook on 2009-10-01

View PDF (2 pages)

03/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

27/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

25/11/2008

Appointment terminated director roger worrell

View PDF (1 pages)

04/09/2008

Return made up to 30/08/08; full list of members

View PDF (5 pages)

07/07/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

14/04/2008

Full accounts made up to 2006-09-30

View PDF (13 pages)

31/10/2007

Return made up to 30/08/07; full list of members

View PDF (3 pages)

03/12/2006

Return made up to 30/08/06; full list of members

View PDF (6 pages)

16/11/2006

Location of register of members

View PDF (1 pages)

12/11/2006

Registered office changed on 13/11/06 from: 169 euston road london NW1 2AE

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (3 pages)

07/11/2006

New director appointed

View PDF (3 pages)

07/11/2006

New director appointed

View PDF (3 pages)

07/11/2006

New director appointed

View PDF (3 pages)

21/08/2006

Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ

View PDF (1 pages)

26/07/2006

New secretary appointed

View PDF (2 pages)

13/07/2006

Certificate of change of name

View PDF (2 pages)

06/07/2006

New director appointed

View PDF (2 pages)

06/07/2006

New director appointed

View PDF (2 pages)

06/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

Secretary resigned

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

26/06/2006

Statement of affairs

View PDF (2 pages)

26/06/2006

Ad 14/06/06--------- £ si 18109812@1=18109812 £ ic 24783188/42893000

View PDF (2 pages)

22/06/2006

Memorandum and Articles of Association

View PDF (7 pages)

22/06/2006

Nc inc already adjusted 14/06/06

View PDF (1 pages)

22/06/2006

Resolutions

View PDF (0 pages)

22/06/2006

Resolutions

View PDF (1 pages)

30/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

02/03/2006

Ad 31/01/06--------- £ si 24733088@1=24733088 £ ic 50100/24783188

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02/03/2006

Nc inc already adjusted 31/01/06

View PDF (2 pages)

02/03/2006

Resolutions

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02/03/2006

Resolutions

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20/02/2006

Statement of affairs

View PDF (5 pages)

20/02/2006

Ad 31/01/06--------- £ si 100@1=100 £ ic 50000/50100

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26/09/2005

Return made up to 30/08/05; full list of members

View PDF (2 pages)

14/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

17/09/2004

Return made up to 30/08/04; full list of members

View PDF (2 pages)

01/02/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

04/09/2003

Return made up to 30/08/03; full list of members

View PDF (2 pages)

31/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

17/09/2002

Return made up to 30/08/02; full list of members

View PDF (2 pages)

28/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

29/11/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

29/11/2001

Director's particulars changed

View PDF (1 pages)

29/11/2001

Director's particulars changed

View PDF (1 pages)

19/11/2001

Registered office changed on 20/11/01 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

23/09/2001

Registered office changed on 24/09/01 from: mulliner house flanders road london W4 1NN

View PDF (1 pages)

08/02/2001

Director's particulars changed

View PDF (1 pages)

30/01/2001

Certificate of change of name

View PDF (2 pages)

08/11/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

26/10/2000

Location of register of members

View PDF (1 pages)

16/10/2000

Secretary resigned

View PDF (1 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (4 pages)

19/09/2000

Full accounts made up to 1999-09-26

View PDF (18 pages)

20/10/1999

Return made up to 30/09/99; full list of members

View PDF (5 pages)

02/08/1999

Full accounts made up to 1998-09-27

View PDF (19 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

New director appointed

View PDF (2 pages)

20/02/1999

Resolutions

View PDF (9 pages)

10/02/1999

Resolutions

View PDF (1 pages)

10/02/1999

Resolutions

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10/02/1999

Resolutions

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10/02/1999

Resolutions

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10/02/1999

Resolutions

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10/02/1999

Resolutions

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (1 pages)

30/12/1998

New director appointed

View PDF (2 pages)

06/12/1998

Return made up to 06/11/98; full list of members

View PDF (7 pages)

06/12/1998

New secretary appointed

View PDF (2 pages)

06/12/1998

Director resigned

View PDF (1 pages)

16/11/1998

Location of register of members

View PDF (1 pages)

16/11/1998

Registered office changed on 17/11/98 from: water street manchester M60 9EA

View PDF (1 pages)

16/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

11/06/1998

Full accounts made up to 1997-09-28

View PDF (19 pages)

31/03/1998

Return made up to 19/03/98; full list of members

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25/03/1998

Secretary resigned

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18/02/1998

Director's particulars changed

View PDF (1 pages)

18/09/1997

New secretary appointed

View PDF (2 pages)

07/09/1997

Secretary resigned

View PDF (1 pages)

06/07/1997

Certificate of change of name

View PDF (2 pages)

18/03/1997

Return made up to 19/03/97; no change of members

View PDF (8 pages)

18/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/1997

Full accounts made up to 1996-09-29

View PDF (19 pages)

06/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

New director appointed

View PDF (2 pages)

21/05/1996

Full accounts made up to 1995-10-01

View PDF (19 pages)

21/04/1996

Return made up to 19/03/96; no change of members

View PDF (6 pages)

26/02/1996

New director appointed

View PDF (4 pages)

26/02/1996

New director appointed

View PDF (2 pages)

21/05/1995

Return made up to 19/03/95; full list of members

View PDF (8 pages)

02/05/1995

Full accounts made up to 1994-10-02

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (52 pages)

04/08/1994

Full accounts made up to 1993-10-03

View PDF (16 pages)

24/05/1994

Director resigned

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21/04/1994

Return made up to 19/03/94; no change of members

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27/04/1993

Return made up to 19/03/93; no change of members

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05/04/1993

Full accounts made up to 1992-09-27

View PDF (15 pages)

31/03/1993

Director resigned

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22/12/1992

Secretary resigned;new director appointed

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22/12/1992

New secretary appointed;new director appointed

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23/09/1992

Certificate of change of name and re-registration from Public Limited Company to Private

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23/09/1992

Re-registration of Memorandum and Articles

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23/09/1992

Application for reregistration from PLC to private

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23/09/1992

Resolutions

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10/08/1992

Director resigned;new director appointed

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10/08/1992

Director resigned;new director appointed

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14/05/1992

Director's particulars changed

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06/04/1992

Director resigned;new director appointed

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06/04/1992

Director resigned;new director appointed

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30/03/1992

Return made up to 19/03/92; full list of members

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12/03/1992

Full accounts made up to 1991-09-29

View PDF (9 pages)

19/02/1992

New director appointed

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14/02/1992

Accounting reference date notified as 30/09

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12/02/1992

New director appointed

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04/02/1992

New director appointed

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03/01/1992

Registered office changed on 04/01/92 from: 2 baches street london N1 6UB

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06/10/1991

Memorandum and Articles of Association

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29/09/1991

Certificate of change of name

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25/09/1991

New secretary appointed;director resigned;new director appointed

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25/09/1991

Secretary resigned;director resigned;new director appointed

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25/09/1991

Ad 24/09/91--------- £ si 49998@1=49998 £ ic 2/50000

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24/09/1991

Certificate of authorisation to commence business and borrow

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24/09/1991

Application to commence business

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04/06/1991

Incorporation

View PDF (10 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

24/09/2013

Last change occurred

24/09/2013

Accounts

Dormant

Last made up date

24/09/2013

Next account date

24/09/2014

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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
Lord, Vernon	Director	05/03/1997 - 31/07/1998	24
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/06/1991 - 29/04/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/06/1991 - 23/09/1991	43699
Mavity, Harold Roger Wallis	Director	14/07/1992 - 30/01/1996	36
Allen, Charles Lamb	Director	26/01/1992 - 10/12/1998	212

Persons with Significant Control

No PSC data available.

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Description

About SSP ENTERTAINMENTS LIMITED

SSP ENTERTAINMENTS LIMITED is an(a) Dissolved company incorporated on 04/06/1991 with the registered office located at 169 Euston Road, London NW1 2AE. 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 SSP ENTERTAINMENTS LIMITED?

SSP ENTERTAINMENTS LIMITED is currently Dissolved. It was registered on 04/06/1991 and dissolved on 19/05/2014.

Where is SSP ENTERTAINMENTS LIMITED located?

SSP ENTERTAINMENTS LIMITED is registered at 169 Euston Road, London NW1 2AE.

What does SSP ENTERTAINMENTS LIMITED do?

SSP ENTERTAINMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SSP ENTERTAINMENTS LIMITED?

The latest filing was on 19/05/2014: Final Gazette dissolved via voluntary strike-off.