FULL ON ENTERTAINMENT LIMITED

FULL ON ENTERTAINMENT LIMITED

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

    Company NameFULL ON ENTERTAINMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04208499
    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 FULL ON ENTERTAINMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FULL ON ENTERTAINMENT LIMITED located?

    Registered Office Address
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FULL ON ENTERTAINMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEALAW (576) LIMITEDApr 30, 2001Apr 30, 2001

    What are the latest accounts for FULL ON ENTERTAINMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for FULL ON ENTERTAINMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024

    What are the latest filings for FULL ON ENTERTAINMENT 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

    Confirmation statement made on Apr 30, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 30, 2022 with updates

    5 pagesCS01

    Change of details for Mr Alkiviades David as a person with significant control on Jul 20, 2022

    2 pagesPSC04

    Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on Jul 20, 2022

    1 pagesAD01

    Director's details changed for Mr Alkiviades David on Jul 20, 2022

    2 pagesCH01

    Change of details for Mr Alkiviades David as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Director's details changed for Mr Alkiviades David on Jul 20, 2022

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on Dec 19, 2019

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Who are the officers of FULL ON ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVID, Alkiviades
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    Director
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    United KingdomBritishFilm Maker And Actor76215990001
    BEACH SECRETARIES LIMITED
    100 Fetter Lane
    EC4A 1BN London
    Secretary
    100 Fetter Lane
    EC4A 1BN London
    76729800001
    TLAW SECRETARIES LIMITED
    12 Walker Avenue
    Stratford Office Village
    MK12 5TW Wolverton Mill
    Milton Keynes
    Secretary
    12 Walker Avenue
    Stratford Office Village
    MK12 5TW Wolverton Mill
    Milton Keynes
    103093680003
    CROFT NOMINEES LIMITED
    100 Fetter Lane
    EC4A 1BN London
    Director
    100 Fetter Lane
    EC4A 1BN London
    71126780002

    Who are the persons with significant control of FULL ON ENTERTAINMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alkiviades David
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    Apr 06, 2016
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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