MARK STEWART ENTERTAINMENT LIMITED

MARK STEWART ENTERTAINMENT LIMITED

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

    Company NameMARK STEWART ENTERTAINMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07631091
    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 MARK STEWART ENTERTAINMENT LIMITED?

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

    Where is MARK STEWART ENTERTAINMENT LIMITED located?

    Registered Office Address
    Eighth Floor
    6 New Street Square
    EC4A 3AQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK STEWART ENTERTAINMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for MARK STEWART 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 May 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2013

    Statement of capital on May 14, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Current accounting period shortened from May 31, 2013 to Dec 31, 2012

    1 pagesAA01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Annual return made up to May 11, 2012 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Statement of capital following an allotment of shares on Jun 21, 2011

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Mark Mcgregor Stewart as a director

    3 pagesAP01

    Appointment of Patrick Allison Mark as a director

    3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 11, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of MARK STEWART ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARK, Patrick Allison
    6 New Street Square
    EC4A 3AQ London
    Eighth Floor
    United Kingdom
    Director
    6 New Street Square
    EC4A 3AQ London
    Eighth Floor
    United Kingdom
    United KingdomBritishFilm & Television Producer37528570002
    STEWART, Mark Mcgregor
    6 New Street Square
    EC4A 3AQ London
    Eighth Floor
    United Kingdom
    Director
    6 New Street Square
    EC4A 3AQ London
    Eighth Floor
    United Kingdom
    United KingdomBritishFilm Producer36612860003
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    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