THEATRE VENTURE

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHEATRE VENTURE
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02104691
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THEATRE VENTURE?

    • (9231) /

    Where is THEATRE VENTURE located?

    Registered Office Address
    Meridian House
    62 Station Road
    E4 7BA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THEATRE VENTURE?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for THEATRE VENTURE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 29, 2011

    LRESEX

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

    1 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 29, 2011

    LRESEX

    Termination of appointment of Donal O Mathuna as a director on Jun 20, 2011

    1 pagesTM01

    Termination of appointment of Ananda Breed as a director on Sep 15, 2011

    1 pagesTM01

    Appointment of Mr Bobby James Kensah as a director

    2 pagesAP01

    Appointment of Ms Claire Marie Gordon as a director

    2 pagesAP01

    Termination of appointment of Luljeta Nuzi as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2010

    14 pagesAA

    Annual return made up to Oct 16, 2010 no member list

    5 pagesAR01

    Director's details changed for Mr Stephen Donald Berwick on Oct 26, 2010

    2 pagesCH01

    Director's details changed for Mr Michael Dalton on Oct 26, 2010

    2 pagesCH01

    Director's details changed for Mr Manji Patel Vekaria on Oct 26, 2010

    2 pagesCH01

    Director's details changed for Mr Angus Mckenzie Davie on Oct 26, 2010

    2 pagesCH01

    Appointment of Mr Donal O Mathuna as a director

    2 pagesAP01

    Director's details changed for Mr Michael Dalton on Nov 01, 2009

    2 pagesCH01

    Appointment of Mrs Luljeta Nuzi as a director

    2 pagesAP01

    Director's details changed for Mr Michael Dalton on Apr 27, 2010

    2 pagesCH01

    Termination of appointment of Dominic Hingorani as a director

    1 pagesTM01

    Appointment of Ananda Breed as a director

    2 pagesAP01

    Annual return made up to Oct 16, 2009 no member list

    4 pagesAR01

    Who are the officers of THEATRE VENTURE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERWICK, Stephen Donald
    62 Station Road
    E4 7BA London
    Meridian House
    Director
    62 Station Road
    E4 7BA London
    Meridian House
    United KingdomBritishManager77745380001
    DALTON, Michael
    62 Station Road
    E4 7BA London
    Meridian House
    Director
    62 Station Road
    E4 7BA London
    Meridian House
    United KingdomBritishDesigner62716160004
    GORDON, Claire Marie
    62 Station Road
    E4 7BA London
    Meridian House
    Director
    62 Station Road
    E4 7BA London
    Meridian House
    United KingdomEnglishTeacher158374760001
    KENSAH, Bobby James
    62 Station Road
    E4 7BA London
    Meridian House
    Director
    62 Station Road
    E4 7BA London
    Meridian House
    EnglandBritishCorporate Finance Associate160279490001
    MCKENZIE DAVIE, Angus
    62 Station Road
    E4 7BA London
    Meridian House
    Director
    62 Station Road
    E4 7BA London
    Meridian House
    United KingdomBritishUnemployed/Student72943310003
    PATEL VEKARIA, Manji
    62 Station Road
    E4 7BA London
    Meridian House
    Director
    62 Station Road
    E4 7BA London
    Meridian House
    United KingdomBritishBusiness Man65778780001
    CHADHA, Rita
    60 Bolton Road
    Stratford
    E15 4JY London
    Secretary
    60 Bolton Road
    Stratford
    E15 4JY London
    BritishSocial Researcher90854110001
    DURNIN, John Charles
    56 Danes Road
    EX4 4LS Exeter
    Devon
    Secretary
    56 Danes Road
    EX4 4LS Exeter
    Devon
    British66754860001
    EVANS, Rosemary Broke
    189 Battersea Bridge Road
    SW11 3AS London
    Secretary
    189 Battersea Bridge Road
    SW11 3AS London
    British108975720001
    HORSMAN, Gary
    203 Dalston Lane
    Hackney
    E8 1HL London
    Secretary
    203 Dalston Lane
    Hackney
    E8 1HL London
    British100060500001
    MASON, Kate
    31 Bushey Hill Road
    Camberwell
    SE5 8QF London
    Secretary
    31 Bushey Hill Road
    Camberwell
    SE5 8QF London
    BritishTheatre Producer80468960001
    MCKAY, Farquhar Donald
    59 Allerton Road
    N16 5UF London
    Secretary
    59 Allerton Road
    N16 5UF London
    New ZealanderEducation Consultant99592550001
    QUERNMORE, Andrew David
    12c Deanshanger House
    Chilton Grove
    SE8 5EE London
    Secretary
    12c Deanshanger House
    Chilton Grove
    SE8 5EE London
    British49586220002
    TILBURY, Helen
    28 Cazenove Road
    E17 4NP London
    Secretary
    28 Cazenove Road
    E17 4NP London
    British69919960001
    WELLSTOOD, Benedict
    Fachwen Fawr
    Ffordd Benar
    LL44 2RX Dyffryn Ardudwy
    Gwynedd
    Secretary
    Fachwen Fawr
    Ffordd Benar
    LL44 2RX Dyffryn Ardudwy
    Gwynedd
    BritishArtistic Director77745440001
    WOODS, Sarah Elizabeth
    36 Lynmouth Road
    Walthamstow
    E17 8AQ London
    Secretary
    36 Lynmouth Road
    Walthamstow
    E17 8AQ London
    BritishAdministrator31338730001
    WOODS, Sarah Elizabeth
    Top Floor Manor School
    Richardson Road Stratford
    E15 3BA London
    Secretary
    Top Floor Manor School
    Richardson Road Stratford
    E15 3BA London
    British31338670001
    ADEBIYI, Sola
    28 Kennard Street
    E16 2HR London
    Director
    28 Kennard Street
    E16 2HR London
    BritishAdvice Worker70700620001
    BEAUMONT, Janet Susan
    25 Croydon Road
    Plaistow
    E13 8ES London
    Director
    25 Croydon Road
    Plaistow
    E13 8ES London
    BritishCivil Servant31338680001
    BERWICK, Stephen Donald
    110 Selby Road
    Leytonstone
    E11 3LR London
    Director
    110 Selby Road
    Leytonstone
    E11 3LR London
    United KingdomBritishManager77745380001
    BREED, Ananda
    Stratford Circus
    Theatre Square
    E15 1BX Stratford
    London
    Director
    Stratford Circus
    Theatre Square
    E15 1BX Stratford
    London
    United KingdomAmericanUniversity Lecturer148210950001
    CHADHA, Rita
    60 Bolton Road
    Stratford
    E15 4JY London
    Director
    60 Bolton Road
    Stratford
    E15 4JY London
    BritishSocial Researcher90854110001
    CLARKE, Sue
    36 Mortlock Court
    63 Whitta Road
    E12 5DU Manor Park
    London
    Director
    36 Mortlock Court
    63 Whitta Road
    E12 5DU Manor Park
    London
    BritishTeacher73639000002
    DEVITT, Alice Laurie
    36 Colenso Road
    E5 0SL London
    Basement Flat
    Director
    36 Colenso Road
    E5 0SL London
    Basement Flat
    EnglandIrishMarketing Consultant110770530002
    FOWLER, Mary
    24 Chalk Road
    Plaistow
    E13 8PE London
    Director
    24 Chalk Road
    Plaistow
    E13 8PE London
    BritishCivil Servant51841330001
    GORMAN, Suzanne Marie
    Flat 15 Strale House
    Wilmer Gardens
    N1 5LT London
    Director
    Flat 15 Strale House
    Wilmer Gardens
    N1 5LT London
    BritishTheatre Director77745550002
    GUNN, Nicola
    90 Hawksley Road
    N16 0TJ London
    Director
    90 Hawksley Road
    N16 0TJ London
    BritishManagement Consultant3727490001
    HATHAWAY, Mark Douglas
    Flat 1
    15 Albion Road
    N16 9PE London
    Director
    Flat 1
    15 Albion Road
    N16 9PE London
    BritishAccountant108566750001
    HINGORANI, Dominic Shaun, Dr
    Summerlee Gardens
    N2 9QN London
    29
    Director
    Summerlee Gardens
    N2 9QN London
    29
    United KingdomBritishLecturer139909110001
    HINTZ, George
    29 Brampton Road
    East Ham
    E6 3LL London
    Director
    29 Brampton Road
    East Ham
    E6 3LL London
    BritishPolice Sergeant51841200001
    HINTZ, Grace
    29 Brampton Road
    East Ham
    E6 3LL London
    Director
    29 Brampton Road
    East Ham
    E6 3LL London
    BritishNursery Manager51841130001
    HOMER, Mark
    79 Martindale Road
    TW4 7EW Hounslow
    Middlesex
    Director
    79 Martindale Road
    TW4 7EW Hounslow
    Middlesex
    BritishHead Of Arts Lb Croydon70279390001
    HUTCHENS, Simon
    34a Boyne Road
    Lewisham
    SE13 5AN London
    Director
    34a Boyne Road
    Lewisham
    SE13 5AN London
    BritishActor51841240001
    JORDAN, Linda Ann
    1 Whitfield Road
    East Ham
    E6 1AS London
    Director
    1 Whitfield Road
    East Ham
    E6 1AS London
    United KingdomBritishTeacher122623730001
    JOSHI, Sally
    48 Aubrey Moore Point
    Abbey Lane
    E15 2RZ Stratford London
    Director
    48 Aubrey Moore Point
    Abbey Lane
    E15 2RZ Stratford London
    BritishHousewife72943290001

    Does THEATRE VENTURE have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 09, 2013Dissolved on
    Nov 29, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan John Clark
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    practitioner
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0