CLEMENTS ENTERTAINMENT LIMITED

CLEMENTS ENTERTAINMENT LIMITED

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

    Company NameCLEMENTS ENTERTAINMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06422081
    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 CLEMENTS ENTERTAINMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CLEMENTS ENTERTAINMENT LIMITED located?

    Registered Office Address
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEMENTS ENTERTAINMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CLEMENTS 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

    3 pagesDS01

    Annual return made up to Nov 08, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2011

    Statement of capital on Nov 14, 2011

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Dec 31, 2010

    9 pagesAA

    Registered office address changed from 5 Southampton Place London WC1A 2DA on Aug 04, 2011

    1 pagesAD01

    Secretary's details changed for Lee Associates (Secretaries) Limited on Aug 02, 2011

    2 pagesCH04

    Termination of appointment of Zeev Schmool as a director

    1 pagesTM01

    Previous accounting period extended from Nov 30, 2010 to Dec 30, 2010

    1 pagesAA01

    Annual return made up to Nov 08, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Nov 30, 2009

    13 pagesAA

    Annual return made up to Nov 08, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for George Peter Apter on Nov 08, 2009

    2 pagesCH01

    Secretary's details changed for Lee Associates (Secretaries) Limited on Nov 08, 2009

    2 pagesCH04

    Director's details changed for Zeev Schmool on Nov 08, 2009

    2 pagesCH01

    Registered office address changed from Unit G01 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on Jan 14, 2010

    2 pagesAD01

    Total exemption full accounts made up to Nov 30, 2008

    10 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    Who are the officers of CLEMENTS ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE ASSOCIATES (SECRETARIES) LIMITED
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    Secretary
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3979412
    43768510002
    APTER, George Peter
    Malmesbury House
    The Close
    SP1 2EB Salisbury
    Wiltshire
    Director
    Malmesbury House
    The Close
    SP1 2EB Salisbury
    Wiltshire
    United KingdomBritish20309260003
    HIGHSTONE SECRETARIES LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Secretary
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    48082720001
    KAINE, Jeff, Director
    117 Flat A Fortess Road
    Kentish Town
    NW5 London
    Director
    117 Flat A Fortess Road
    Kentish Town
    NW5 London
    British25028340001
    SCHMOOL, Zeev
    Warwick Avenue
    HP12 4NG High Wycombe
    27
    Bucks
    Director
    Warwick Avenue
    HP12 4NG High Wycombe
    27
    Bucks
    United KingdomBritish46121960005
    HIGHSTONE DIRECTORS LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Director
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    48082710001

    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