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PURE SHOWBIZ.COM LIMITED

PURE SHOWBIZ.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePURE SHOWBIZ.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03721256
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PURE SHOWBIZ.COM LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PURE SHOWBIZ.COM LIMITED located?

    Registered Office Address
    Courtney House
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of PURE SHOWBIZ.COM LIMITED?

    Previous Company Names
    Company NameFromUntil
    THUNDERGROUND SOUND LIMITEDFeb 25, 1999Feb 25, 1999

    What are the latest accounts for PURE SHOWBIZ.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for PURE SHOWBIZ.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Feb 29, 2020

    		2 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 25, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 25, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Feb 29, 2012

    		2 pagesAA

    Annual return made up to Feb 25, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Annual return made up to Feb 25, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    		2 pagesAA

    Annual return made up to Feb 25, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of PURE SHOWBIZ.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWRY, Geoffrey, Lord
    Courtney House
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    		Director
    Courtney House
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    		EnglandBritish1897670005
    BOWRY, Geoffrey, Lord
    Courtney House
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    		Secretary
    Courtney House
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    		British1897670005
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    DYER & CO
    Onega House
    112 Main Road
    DA14 6NE Sidcup
    Kent
    		Secretary
    Onega House
    112 Main Road
    DA14 6NE Sidcup
    Kent
    		108603360001
    MEYERS, David Victor
    Tanglewood Westmore Road
    Tatsfield
    TN16 2BJ Westerham
    Kent
    		Director
    Tanglewood Westmore Road
    Tatsfield
    TN16 2BJ Westerham
    Kent
    		EnglandBritish28166030001
    MEYERS, Mathew
    Tanglewood Westmore Road
    Tatsfield
    TN16 2BJ Westerham
    Kent
    		Director
    Tanglewood Westmore Road
    Tatsfield
    TN16 2BJ Westerham
    Kent
    		United KingdomBritish53778290001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PURE SHOWBIZ.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord Geoffrey Bowry
    Blackberry Lane
    RH7 6NG Lingfield
    Courtney House
    Surrey
    		Feb 25, 2017
    Blackberry Lane
    RH7 6NG Lingfield
    Courtney House
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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