POPLAR ENTERTAINMENT LTD
Overview
| Company Name | POPLAR ENTERTAINMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06702269 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POPLAR ENTERTAINMENT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is POPLAR ENTERTAINMENT LTD located?
| Registered Office Address | Office A Consett Business Park Villa Real DH8 6BP Consett England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POPLAR ENTERTAINMENT LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2016 |
| Next Accounts Due On | Jul 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for POPLAR ENTERTAINMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on Feb 09, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Chitangud Ramchurn as a director on Jan 19, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Simon Peter Dowson on Jul 31, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Chitangud Ramchurn as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sunflower Secretaries Ltd as a secretary on Jul 30, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Emb Management Solutions Ltd as a director on Jul 30, 2015 | 2 pages | AP02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from 58 Sherburn Terrace Consett County Durham DH8 6NP to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on Jul 28, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England* on Jun 10, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 58 Sherburn Terrace Consett County Durham DH8 6NP United Kingdom* on May 28, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Secretary's details changed for Sunflower Secretaries Ltd on Oct 01, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 39 Wordsworth Gardens Dipton Stanley County Durham DH9 9LQ United Kingdom* on Nov 09, 2012 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ | 1 pages | AD02 | ||||||||||
Annual return made up to Sep 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 3 pages | AA | ||||||||||
Who are the officers of POPLAR ENTERTAINMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOWSON, Simon Peter | Director | Newlands Grange Shotley Bridge DH8 9LH Consett Willow Cottage County Durham England | United Kingdom | British | Administrator | 97140690007 | ||||||||||||
| EMB MANAGEMENT SOLUTIONS LTD | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham England |
| 188134580001 | ||||||||||||||
| BOURNEWOOD LTD | Secretary | Road Town PO BOX 438 Tortola Palm Grove House B.V.I. |
| 133387420001 | ||||||||||||||
| SUNFLOWER SECRETARIES LTD | Secretary | Derwentside Business Centre Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham England |
| 164203210001 | ||||||||||||||
| FLETCHER, Jason Lee | Director | Monument Court Chopwell NE17 7BH Newcastle Upon Tyne 9 England | England | British | Administrator | 155403360002 | ||||||||||||
| NELSON, Joanne | Director | St. Johns Terrace Dipton DH9 9DT Stanley 22 County Durham United Kingdom | United Kingdom | British | Administrator | 133142490001 | ||||||||||||
| RAMCHURN, Chitangud | Director | Bickersteth Road SW17 9SE London 5 England | United Kingdom | United Kingdom | Administrator | 79999550001 |
Who are the persons with significant control of POPLAR ENTERTAINMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Peter Dowson | Apr 06, 2016 | Consett Business Park Villa Real DH8 6BP Consett Office A England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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