KONTES ENTERTAINMENT LTD
Overview
| Company Name | KONTES ENTERTAINMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06803053 |
| 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 KONTES ENTERTAINMENT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KONTES 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 KONTES 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 KONTES 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 | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP England to Office a Consett Business Park Villa Real Consett DH8 6BP on Feb 09, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew James Gilfillan as a director on Jan 19, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew James Gilfillan on Jul 31, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Andrew James Gilfillan as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Emb Management Solutions Ltd as a director on Jul 30, 2015 | 2 pages | AP02 | ||||||||||
Registered office address changed from 23 Dixon Avenue Ebchester Consett County Durham DH8 0PZ to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on Jul 31, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Miss Angela Thompson as a director on May 15, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Lee Owen Roche as a director on May 15, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 5 Robinson Street Blackhill Consett DH8 5TR England to 23 Dixon Avenue Ebchester Consett County Durham DH8 0PZ on Sep 09, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Adam Roche as a director on Sep 09, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Jane Rundle as a director on Sep 09, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Emb Management Solutions Ltd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Dowson as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom* on Jun 10, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Ms Emma Jane Rundle as a director | 2 pages | AP01 | ||||||||||
Appointment of Emb Management Solutions Ltd as a director | 2 pages | AP02 | ||||||||||
Who are the officers of KONTES ENTERTAINMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Angela | Director | Fairview Drive DH8 6QX Consett 6 County Durham England | England | British | Administrator | 190803830001 | ||||||||||||
| 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 |
| 133384740001 | ||||||||||||||
| SILVER BIRCH SECRETARIES LTD | Secretary | Derwentside Business Centre Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham England |
| 164212730001 | ||||||||||||||
| DOWSON, Simon Peter | Director | Newlands Grange Shotley Bridge DH8 9LH Consett Willow Cottage County Durham England | United Kingdom | British | Administrator | 97140690007 | ||||||||||||
| GILFILLAN, Andrew James | Director | Wandsworth Road SW8 3JE London Flat A, 667 England | England | British | Director | 199813580001 | ||||||||||||
| MALONEY, Catherine Sheila | Director | South View Annfield Plain DH9 7UD Stanley 20 County Durham United Kingdom | England | British | Administrator | 124803790002 | ||||||||||||
| ROCHE, Adam Lee Owen | Director | Shibdon Crescent NE21 5AY Blaydon-On-Tyne 7 Tyne And Wear United Kingdom | United Kingdom | British | Administrator | 165846000001 | ||||||||||||
| RUNDLE, Emma Jane | Director | Robinson Street DH8 5TR Consett 5 County Durham England | United Kingdom | British | Administrator | 162132740001 | ||||||||||||
| RUNDLE, Emma Jane | Director | Robinson Street DH8 5TR Consett 5 County Durham England | United Kingdom | British | Administrator | 162132740001 | ||||||||||||
| SIRETT, Karen Ann | Director | Bailey Street Tantobie DH9 9TF Stanley 2 County Durham United Kingdom | United Kingdom | British | Director | 135598860001 | ||||||||||||
| EMB MANAGEMENT SOLUTIONS LTD | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 1, Derwentside Business Centre County Durham England |
| 188134580001 |
Who are the persons with significant control of KONTES ENTERTAINMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Angela Thompson | Jan 27, 2017 | Consett Business Park Villa Real DH8 6BP Consett Office A England | No |
Nationality: British Country of Residence: England | |||
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