ROYAL OPERA HOUSE COVENT GARDEN TRADING LIMITED

Overview

Company Name	ROYAL OPERA HOUSE COVENT GARDEN TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04001450
Jurisdiction	England/Wales
Date of Creation	May 25, 2000
Date of Cessation	Dec 24, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROYAL OPERA HOUSE COVENT GARDEN TRADING LIMITED?

Support activities to performing arts (90020) / Arts, entertainment and recreation

Where is ROYAL OPERA HOUSE COVENT GARDEN TRADING LIMITED located?

Registered Office Address	Royal Opera House Bow Street WC2E 9DD Covent Garden London
Undeliverable Registered Office Address	No

What were the previous names of ROYAL OPERA HOUSE COVENT GARDEN TRADING LIMITED?

Previous Company Names
Company Name	From	Until
GLADEHEATH LIMITED	May 25, 2000	May 25, 2000

What are the latest accounts for ROYAL OPERA HOUSE COVENT GARDEN TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 26, 2012

What are the latest filings for ROYAL OPERA HOUSE COVENT GARDEN TRADING LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 10, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 28, 2013

Application to strike the company off the register

3 pages

DS01

Aug 02, 2013

Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on Jul 31, 2013

1 pages

TM01

Jul 26, 2013

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 26, 2013	Statement of capital on Jul 26, 2013 Capital: GBP 2,000	SH01

Jul 26, 2013

Director's details changed for Mr Nicholas Edward Tucker Prettejohn on Jun 01, 2013

2 pages

CH01

Jun 10, 2013

Full accounts made up to Aug 26, 2012

12 pages

Jun 21, 2012

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

5 pages

AR01

Jun 21, 2012

Miscellaneous

Section 519

3 pages

MISC

Jun 20, 2012

Miscellaneous

Section 519

3 pages

MISC

May 31, 2012

Full accounts made up to Aug 28, 2011

13 pages

Jun 10, 2011

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

5 pages

AR01

Mar 31, 2011

Full accounts made up to Aug 29, 2010

13 pages

Jan 28, 2011

Termination of appointment of John Seekings as a director

1 pages

TM01

Jun 10, 2010

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

5 pages

AR01

Jun 10, 2010

Director's details changed for Nicholas Edward Tucker Prettejohn on May 25, 2010

2 pages

CH01

May 25, 2010

Full accounts made up to Aug 30, 2009

11 pages

May 13, 2010

Miscellaneous

288A amending details for nicholas edward tucker pettejohn

3 pages

MISC

Jun 23, 2009

legacy

4 pages

363a

Apr 23, 2009

legacy

1 pages

288b

Apr 21, 2009

legacy

3 pages

288a

Apr 21, 2009

legacy

2 pages

288a

Mar 09, 2009

legacy

1 pages

288b

Nov 25, 2008

Full accounts made up to Mar 30, 2008

11 pages

Aug 22, 2008

legacy

1 pages

225

View All Filings

Who are the officers of ROYAL OPERA HOUSE COVENT GARDEN TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KILBY, Mindy Flat 3 26 Red Lion Street WC1R 4PS London	Sep 08, 2005		Secretary	Flat 3 26 Red Lion Street WC1R 4PS London		British		107168510001
O'NEILL, Sally Ann 53 Marney Road Battersea SW11 5EW London	Mar 13, 2009		Director	53 Marney Road Battersea SW11 5EW London	England	British	1962-2	95504630002
HALL, Anthony William, Lord The Bishop's House 55 New Street RG9 2BP Henley On Thames Oxfordshire	Jun 12, 2001	Feb 19, 2002	Secretary	The Bishop's House 55 New Street RG9 2BP Henley On Thames Oxfordshire		British		16369790002
KAISER, Michael 17-19 John Adam Street WC2N 6HA London	May 31, 2000	Jun 12, 2001	Secretary	17-19 John Adam Street WC2N 6HA London		American		65719710001
SEEKINGS, John Charles 5 Church Avenue DA14 6BU Sidcup Kent	Feb 19, 2002	Sep 08, 2005	Secretary	5 Church Avenue DA14 6BU Sidcup Kent		British		50102030002
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	May 25, 2000	May 31, 2000	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London				900013320001
BULFORD, Anne Christine 211 Pierpoint 16 Westferry Road E14 8NQ London	Sep 10, 2002	Sep 08, 2005	Director	211 Pierpoint 16 Westferry Road E14 8NQ London	England	British	1959-9	84374710001
KEMP, Sarah Georgia Flat 1 St Clements House 12 Leyden Street E1 7LL London	Sep 12, 2006	Jun 20, 2008	Director	Flat 1 St Clements House 12 Leyden Street E1 7LL London	England	British	1957-3	100879940001
LEES, David Bryan, Sir Oakhurst Uffington SY4 4SN Shrewsbury Salop	May 31, 2000	Sep 18, 2008	Director	Oakhurst Uffington SY4 4SN Shrewsbury Salop	United Kingdom	British	1936-11	7216180001
PRETTEJOHN, Nicholas Edward Tucker Lothbury EC2R 7HH London 8 England	Sep 18, 2008	Jul 31, 2013	Director	Lothbury EC2R 7HH London 8 England	United Kingdom	British	1960-7	51578740009
SAMMES, Christopher Leonard 37 Main Avenue Moor Park HA6 2LH Northwood Middlesex	May 31, 2000	Jan 02, 2002	Director	37 Main Avenue Moor Park HA6 2LH Northwood Middlesex	England	British	1949-10	21820490002
SEEKINGS, John Charles 30 Briar Road DA5 2HN Bexley Kent	May 31, 2000	Jan 18, 2011	Director	30 Briar Road DA5 2HN Bexley Kent	United Kingdom	British	1955-10	50102030005
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	May 25, 2000	May 31, 2000	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London				900013310001

View Detailed Information on Officers and People 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.
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