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ESSOLDO ENTERTAINMENTS LIMITED

Learn more about ESSOLDO ENTERTAINMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 BENTINCK MEWS, LONDON, W1U 2AH

ESSOLDO ENTERTAINMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00875390
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.29
dissolution date: 2009.07.07
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 7020 - Letting of own property

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.07.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.03
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2008.11.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.07.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
Child documents:
Document type: ANNOTATION
Date: 2006.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2004.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
Child documents:
Document type: ANNOTATION
Date: 2003.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1997.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/96 FROM:, 119/120 HIGH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1DT
Form type: 287
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1996.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.10

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Company directors and board members:

CAVERSHAM SECRETARIES LIMITED (dissolve)
Secretary, 1997.07.07 - 2009.07.07
HARBOUR REACH RUE DE CARTERET ST HELIER , JERSEY
JE4 8TY, CHANNEL ISLANDS
SAMANTHA DALZIEL LEAK (dissolve)
Director, MANAGER, 2003.11.10 - 2009.07.07
19 CROMWELL CLOSE EAST END ROAD , EAST FINCHLEY
N2 0LL, LONDON
JAMES ANDREW RAMSDEN (dissolve)
Director, ACCOUNTANT, 2003.11.10 - 2009.07.07
LE VALLONET LES FUNDS DE LONGUEVILLE , GROUVILLE
FE3 9AB, JERSEY
CHANNEL ISLANDS
THOMAS HENRY HATHERILL (dissolve)
Secretary, 1991.12.31 - 1997.07.07
249 BROMSGROVE ROAD HUNNINGTON , HALESOWEN
B62 0JW, WEST MIDLANDS
NICHOLAS JOHN MACDONALD BELL (dissolve)
Director, ACCOUNTANT, 1999.06.24 - 1999.06.29
BEAUVOIR RUE DE LA COTE , ST MARTIN
JE3 6DR, JERSEY
CHANNEL ISLANDS
ANDREW DAVID DENZIL CRICHTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.02.27 - 2003.11.10
WAVERLEY FARM LE MONT ARTHUR , ST BRELADE
JE3 8AH, JERSEY
SIMON BOYD DE CARTERET (dissolve)
Director, ELECTRICAL ENGINEER, 1998.02.27 - 2003.11.10
KEY WEST , SARK
GY9 0SB
CHANNEL ISLANDS
PAUL STEPHEN DONERT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1993.11.10
HADSTOCK HOUSE HADSTOCK , CAMBRIDGE
CB1 6NX, CAMBRIDGESHIRE
RAYMOND TERRY GIBSON (dissolve)
Director, BUSINESSMAN, 1998.02.27 - 2003.11.10
CLOS DE SAIGNIE , SARK
GY9 0SF, CHANNEL ISLANDS
HARRY LAMBERT (dissolve)
Director, 1991.12.31 - 1997.06.30
SADDLEROCK GARDENS 1601 D LA REINA WAY , PALM SPRINGS
CA 92264, CALIFORNIA
USA
MARGARET CATHERINE LAMBERT (dissolve)
Director, HOUSEWIFE/SECRETARY, 1993.11.10 - 1998.02.27
SADDLEROCK GARDENS 1601 D LA REINA WAY , PALM SPRINGS
CA92264, CALIFORNIA
USA
JONATHAN SIMON REFSON (dissolve)
Director, SURGEON, 1997.06.30 - 1998.02.27
15 HANOVER STEPS ST GEORGES FIELDS , LONDON
W2 2YG

Companies near to ESSOLDO ENTERTAINMENTS ltd.

Information about the Private Limited Company ESSOLDO ENTERTAINMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data