THEATRE VENTURE

Key Data

Status

Dissolved

Company No.

02104691

Incorporation date

26/02/1987

Size

Full

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/02/1987)

08/01/2013

Final Gazette dissolved following liquidation

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08/10/2012

Return of final meeting in a creditors' voluntary winding up

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07/12/2011

Resolutions

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06/12/2011

Registered office address changed from Stratford Circus Theatre Square Stratford London E15 1BX on 2011-12-07

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01/12/2011

Statement of affairs with form 4.19

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01/12/2011

Appointment of a voluntary liquidator

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01/12/2011

Resolutions

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22/09/2011

Termination of appointment of Donal O Mathuna as a director on 2011-06-20

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22/09/2011

Termination of appointment of Ananda Breed as a director on 2011-09-15

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23/05/2011

Appointment of Mr Bobby James Kensah as a director

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08/03/2011

Appointment of Ms Claire Marie Gordon as a director

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28/11/2010

Termination of appointment of Luljeta Nuzi as a director

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21/11/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

25/10/2010

Annual return made up to 2010-10-16 no member list

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25/10/2010

Director's details changed for Mr Stephen Donald Berwick on 2010-10-26

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25/10/2010

Director's details changed for Mr Manji Patel Vekaria on 2010-10-26

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25/10/2010

Director's details changed for Mr Michael Dalton on 2010-10-26

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25/10/2010

Director's details changed for Mr Angus Mckenzie Davie on 2010-10-26

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08/06/2010

Appointment of Mr Donal O Mathuna as a director

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25/05/2010

Director's details changed for Mr Michael Dalton on 2009-11-01

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26/04/2010

Appointment of Mrs Luljeta Nuzi as a director

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26/04/2010

Director's details changed for Mr Michael Dalton on 2010-04-27

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28/03/2010

Termination of appointment of Dominic Hingorani as a director

View PDF (1 pages)

14/01/2010

Appointment of Ananda Breed as a director

View PDF (2 pages)

29/11/2009

Annual return made up to 2009-10-16 no member list

View PDF (4 pages)

26/11/2009

Director's details changed for Angus Mckenzie Davie on 2009-10-01

View PDF (2 pages)

26/11/2009

Director's details changed for Michael Dalton on 2009-10-01

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26/11/2009

Director's details changed for Stephen Donald Berwick on 2009-10-01

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26/11/2009

Director's details changed for Dr Dominic Hingorani on 2009-10-01

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04/11/2009

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

View PDF (14 pages)

29/07/2009

Appointment Terminated Director robert watt

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29/07/2009

Director appointed dr dominic hingorani

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15/04/2009

Director appointed michael dalton

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15/04/2009

Director appointed stephen donald berwick

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15/04/2009

Appointment Terminated Director sinead mac manus

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15/04/2009

Appointment Terminated Director alice devitt

View PDF (1 pages)

17/03/2009

Partial exemption accounts made up to 2008-03-31

View PDF (14 pages)

09/11/2008

Annual return made up to 16/10/08

View PDF (3 pages)

09/11/2008

Appointment Terminated Director farquhar mckay

View PDF (1 pages)

09/11/2008

Director's Change of Particulars / sinead macmannis / 01/10/2008 / Surname was: macmannis, now: mac manus

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09/11/2008

Director's Change of Particulars / robert watt / 01/10/2008 / HouseName/Number was: , now: flat 1,; Street was: 19 morton road, now: 48 graham road; Post Code was: E15 4AN, now: E8 1BZ

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09/11/2008

Appointment Terminated Secretary farquhar mckay

View PDF (1 pages)

16/10/2008

Director appointed sinead macmannis

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16/10/2008

Director appointed alice devitt

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06/05/2008

Appointment Terminated Director suzanne gorman

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06/05/2008

Appointment Terminated Director stephen berwick

View PDF (1 pages)

08/11/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

07/11/2007

Annual return made up to 16/10/07

View PDF (2 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Director's particulars changed

View PDF (1 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

09/11/2006

Annual return made up to 16/10/06

View PDF (2 pages)

09/11/2006

Director's particulars changed

View PDF (1 pages)

09/11/2006

Director's particulars changed

View PDF (1 pages)

20/07/2006

Director resigned

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01/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

04/12/2005

Annual return made up to 16/10/05

View PDF (2 pages)

30/10/2005

New director appointed

View PDF (2 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

13/07/2005

New secretary appointed

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22/06/2005

New director appointed

View PDF (2 pages)

20/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

05/12/2004

Annual return made up to 16/10/04

View PDF (6 pages)

09/09/2004

New secretary appointed

View PDF (2 pages)

15/08/2004

New director appointed

View PDF (2 pages)

15/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2004

Director resigned

View PDF (1 pages)

15/03/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

22/01/2004

Annual return made up to 16/10/03

View PDF (7 pages)

22/01/2004

Director resigned

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06/07/2003

Secretary resigned

View PDF (1 pages)

06/07/2003

New secretary appointed

View PDF (2 pages)

04/11/2002

Annual return made up to 16/10/02

View PDF (7 pages)

13/10/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

New secretary appointed

View PDF (2 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

11/10/2001

Annual return made up to 16/10/01

View PDF (7 pages)

11/10/2001

Director's particulars changed

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03/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

New secretary appointed

View PDF (2 pages)

03/09/2001

Secretary resigned

View PDF (1 pages)

03/09/2001

New director appointed

View PDF (2 pages)

01/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

23/07/2001

Registered office changed on 24/07/01 from: the resources centre leywick street stratford london. E15 3DD

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02/05/2001

New director appointed

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02/05/2001

New director appointed

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10/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

01/01/2001

New director appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

Annual return made up to 16/10/00

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14/11/2000

Director resigned

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11/05/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

New secretary appointed

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01/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

26/10/1999

New secretary appointed

View PDF (2 pages)

26/10/1999

Annual return made up to 16/10/99

View PDF (4 pages)

20/09/1999

Secretary resigned

View PDF (1 pages)

03/07/1999

Director resigned

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13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

Annual return made up to 16/10/98

View PDF (6 pages)

13/10/1998

Director resigned

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22/09/1998

Accounts for a small company made up to 1998-03-31

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15/03/1998

Director resigned

View PDF (1 pages)

27/10/1997

Annual return made up to 16/10/97

View PDF (6 pages)

12/10/1997

Accounts for a small company made up to 1997-03-31

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12/05/1997

Auditor's resignation

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12/03/1997

New director appointed

View PDF (1 pages)

12/03/1997

New director appointed

View PDF (2 pages)

12/03/1997

New director appointed

View PDF (2 pages)

12/03/1997

New director appointed

View PDF (2 pages)

21/10/1996

Annual return made up to 16/10/96

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21/10/1996

Registered office changed on 22/10/96

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12/10/1996

Accounts for a small company made up to 1996-03-31

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27/04/1996

New secretary appointed

View PDF (1 pages)

19/03/1996

Secretary resigned

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12/03/1996

Director resigned

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22/10/1995

Annual return made up to 16/10/95

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22/10/1995

Secretary resigned

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03/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

02/10/1995

New secretary appointed

View PDF (2 pages)

21/08/1995

Secretary resigned

View PDF (1 pages)

06/07/1995

Director resigned

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04/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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13/10/1994

Annual return made up to 16/10/94

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13/10/1994

Director's particulars changed

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09/10/1994

Accounts for a small company made up to 1994-03-31

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28/11/1993

Accounts for a small company made up to 1993-03-31

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15/11/1993

Annual return made up to 16/10/93

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15/11/1993

Registered office changed on 16/11/93

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15/11/1993

Secretary's particulars changed;director's particulars changed;director resigned

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09/12/1992

Full accounts made up to 1992-03-31

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06/12/1992

Full accounts made up to 1992-03-31

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11/11/1992

New secretary appointed;director resigned

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11/11/1992

Annual return made up to 16/10/92

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02/06/1992

New secretary appointed

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06/02/1992

Annual return made up to 16/10/91

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10/10/1991

Full accounts made up to 1991-03-31

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11/08/1991

Annual return made up to 12/11/90

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31/07/1991

Full accounts made up to 1990-03-31

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17/04/1991

Annual return made up to 10/02/91

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15/11/1989

Secretary resigned;new secretary appointed

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02/11/1989

Annual return made up to 16/10/89

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25/10/1989

Full accounts made up to 1989-03-31

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24/11/1988

Director resigned;new director appointed

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09/11/1988

Full accounts made up to 1988-03-31

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09/11/1988

Annual return made up to 22/09/88

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13/05/1987

Accounting reference date notified as 01/04

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26/02/1987

Certificate of Incorporation

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26/02/1987

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Nuzi, Luljeta	Director	26/04/2010 - 09/11/2010	4
Patel-Vekaria, Manji	Director	03/03/2000 - Present	8
Homer, Mark	Director	05/06/2001 - 25/06/2003	3
Chadha, Rita	Director	02/02/2001 - 28/01/2004	20
Devitt, Alice Laurie	Director	29/10/2007 - 18/01/2009	1

Persons with Significant Control

No PSC data available.

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Description

About THEATRE VENTURE

THEATRE VENTURE is an(a) Dissolved company incorporated on 26/02/1987 with the registered office located at Meridian House, 62 Station Road, London E4 7BA. 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 THEATRE VENTURE?

THEATRE VENTURE is currently Dissolved. It was registered on 26/02/1987 and dissolved on 08/01/2013.

Where is THEATRE VENTURE located?

THEATRE VENTURE is registered at Meridian House, 62 Station Road, London E4 7BA.

What does THEATRE VENTURE do?

THEATRE VENTURE operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for THEATRE VENTURE?

The latest filing was on 08/01/2013: Final Gazette dissolved following liquidation.