ESMAY ENTERTAINMENT LTD
Overview
| Company Name | ESMAY ENTERTAINMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06811300 |
| 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 ESMAY ENTERTAINMENT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ESMAY ENTERTAINMENT LTD located?
| Registered Office Address | 29 Werdohl Business Park Number One Industrial Estate DH8 6TJ Consett County Durham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESMAY ENTERTAINMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for ESMAY 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 | 3 pages | DS01 | ||||||||||
Appointment of Mrs Victoria Hall as a director on Aug 09, 2012 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 3 pages | AA | ||||||||||
Registered office address changed from 67 Briardale Delves Lane Consett County Durham DH8 7BG England on Mar 01, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jade Geraldine Diver as a director on Mar 01, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Emb Folds Ltd as a director on Mar 01, 2012 | 2 pages | AP02 | ||||||||||
Annual return made up to Feb 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 45 Willow Crescent Leadgate Consett Co Durham DH8 7RQ on Jan 26, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Miss Jade Geraldine Diver as a director on Jan 12, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christine Anne Renwick as a director on Jan 12, 2012 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Appointment of Sycamore Secretaries Ltd as a secretary on Oct 26, 2011 | 2 pages | AP04 | ||||||||||
Termination of appointment of Bournewood Ltd as a secretary on Oct 26, 2011 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Feb 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Bournewood Ltd on Feb 05, 2010 | 2 pages | CH04 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of ESMAY ENTERTAINMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SYCAMORE SECRETARIES LTD | Secretary | Werdohl Business Park Number One Industrial Estate DH8 6TJ Consett Unit 29 County Durham England |
| 164186210001 | ||||||||||||||
| HALL, Victoria | Director | Knitsley Lane DH8 9EH Consett High Knitsley Farm County Durham England | England | British | 171278500001 | |||||||||||||
| EMB FOLDS LTD | Director | Mahe Seychelles Mont Fleuri Seychelles |
| 167169670001 | ||||||||||||||
| BOURNEWOOD LTD | Secretary | Road Town PO BOX 438 Tortola Palm Grove House B.V.I |
| 133387420001 | ||||||||||||||
| DIVER, Jade Geraldine | Director | Shibdon Crescent NE21 5AY Blaydon-On-Tyne 7 Tyne And Wear England | England | British | 135373140001 | |||||||||||||
| RENWICK, Christine Anne | Director | Moorlands Blackhill DH8 0LN Consett 63 County Durham United Kingdom | United Kingdom | British | 134336490001 |
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