Active - Proposal to Strike off
Company Information for COMPANY NO. 05649030 LIMITED
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,
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Company Registration Number
05649030
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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COMPANY NO. 05649030 LIMITED | ||||||||
Legal Registered Office | ||||||||
Elsley Court 20-22 Great Titchfield Street London W1W 8BE Other companies in WC1V | ||||||||
Previous Names | ||||||||
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Company Number | 05649030 | |
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Company ID Number | 05649030 | |
Date formed | 2005-12-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-03-31 | |
Account next due | 31/12/2021 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-12-15 06:53:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN RUSSELL |
||
NICHOLAS JEFFREY THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL PARNABY |
Director | ||
JAMES JOHN GILES |
Director | ||
PAUL PARNABY |
Company Secretary | ||
CROUCHER NEEDHAM LIMITED |
Company Secretary | ||
PORTLAND REGISTRARS LIMITED |
Company Secretary | ||
SIMON MARK DIXON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COPPER HORSE RESTAURANT LIMITED | Director | 2016-05-16 | CURRENT | 2005-04-19 | Active | |
TRAFALGAR UK THEATRES LIMITED | Director | 2016-05-16 | CURRENT | 2005-11-27 | Active | |
TRAFALGAR UK THEATRES HAYES LIMITED | Director | 2016-05-16 | CURRENT | 2006-04-03 | Active | |
COLOSSEUM THEATRE WATFORD LIMITED | Director | 2016-05-16 | CURRENT | 2009-04-21 | Active - Proposal to Strike off | |
TRAFALGAR UK THEATRES GUILDFORD LIMITED | Director | 2016-05-16 | CURRENT | 2009-10-26 | Active | |
TRAFALGAR UK THEATRES BROMLEY LIMITED | Director | 2016-05-16 | CURRENT | 2015-08-03 | Active | |
TRAFALGAR UK THEATRES HIGH WYCOMBE LIMITED | Director | 2016-05-16 | CURRENT | 1991-08-08 | Active | |
TRAFALGAR UK THEATRES SWINDON LIMITED | Director | 2016-05-16 | CURRENT | 2004-03-17 | Active | |
TRAFALGAR UK THEATRES SOUTHEND LIMITED | Director | 2016-05-16 | CURRENT | 2005-11-28 | Active | |
TRAFALGAR UK THEATRES HASTINGS LIMITED | Director | 2016-05-16 | CURRENT | 2008-11-25 | Active | |
TRAFALGAR UK THEATRES DARTFORD LIMITED | Director | 2016-05-16 | CURRENT | 2009-01-16 | Active | |
THE TANGLEWOOD RESTAURANT LIMITED | Director | 2016-05-16 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
TRAFALGAR UK THEATRES CREWE LIMITED | Director | 2016-05-16 | CURRENT | 2013-02-22 | Active | |
HQ HOSPITALITY LIMITED | Director | 2016-05-16 | CURRENT | 2005-12-08 | Active | |
TRAFALGAR UK THEATRES HOLDINGS LIMITED | Director | 2016-05-16 | CURRENT | 2013-02-04 | Active | |
HETHERINGTON SEELIG THEATRES LIMITED | Director | 2016-05-16 | CURRENT | 1988-07-12 | Active - Proposal to Strike off | |
GRILLHOUSE RESTAURANTS LIMITED | Director | 2016-05-16 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
HQ HOSPITALITY SERVICES LIMITED | Director | 2015-06-18 | CURRENT | 2008-07-29 | Dissolved 2018-04-17 | |
THOMAS HARRISON THEATRES LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
VENTUREQUEST HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
TRAFALGAR UK THEATRES BROMLEY LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
TRAFALGAR UK THEATRES CREWE LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
THE TANGLEWOOD RESTAURANT LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
TRAFALGAR UK THEATRES HOLDINGS LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active | |
ENTERTAINMENT MANAGEMENT INCENTIVES LIMITED | Director | 2012-08-21 | CURRENT | 2011-06-09 | Dissolved 2016-11-01 | |
JLM ARTISTES LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
COPPER HORSE COTTAGES LTD | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
TRAFALGAR ENTERTAINMENT TRUST | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active | |
TRAFALGAR UK THEATRES GUILDFORD LIMITED | Director | 2010-09-17 | CURRENT | 2009-10-26 | Active | |
COLOSSEUM THEATRE WATFORD LIMITED | Director | 2009-04-21 | CURRENT | 2009-04-21 | Active - Proposal to Strike off | |
HIT THEATRICAL LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2015-08-11 | |
TRAFALGAR UK THEATRES DARTFORD LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-16 | Active | |
TRAFALGAR UK THEATRES HASTINGS LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Active | |
HQ HOSPITALITY SERVICES LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-29 | Dissolved 2018-04-17 | |
QDOS ENTERTAINMENT (HOSPITALITY) LTD | Director | 2008-07-30 | CURRENT | 2008-07-29 | Active | |
QDOS PANTOMIMES LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-29 | Active | |
QDOS PRODUCTIONS LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-29 | Active | |
QDOS ENTERTAINMENT (MEDIA) LTD | Director | 2008-07-30 | CURRENT | 2008-07-29 | Active | |
IBROADWAY LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
TRAFALGAR UK THEATRES HIGH WYCOMBE LIMITED | Director | 2007-09-26 | CURRENT | 1991-08-08 | Active | |
TRAFALGAR UK THEATRES SWINDON LIMITED | Director | 2007-09-26 | CURRENT | 2004-03-17 | Active | |
HETHERINGTON SEELIG THEATRES LIMITED | Director | 2007-09-26 | CURRENT | 1988-07-12 | Active - Proposal to Strike off | |
TRAFALGAR UK THEATRES SOUTHEND LIMITED | Director | 2006-08-01 | CURRENT | 2005-11-28 | Active | |
SIMPLY BALLROOM DANCING (UK) LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
TRAFALGAR UK THEATRES HAYES LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
QDOS ENTERTAINMENT (TALENT) LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
QDOS ENTERTAINMENT (THEATRE) LIMITED | Director | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
HQ HOSPITALITY LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
QDOS ENTERTAINMENT (PRODUCTIONS) LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
TRAFALGAR UK THEATRES LIMITED | Director | 2005-11-27 | CURRENT | 2005-11-27 | Active | |
QTALENT LIMITED | Director | 2005-11-02 | CURRENT | 2005-11-02 | Active | |
COPPER HORSE RESTAURANT LIMITED | Director | 2005-04-19 | CURRENT | 2005-04-19 | Active | |
CROSSROADS PANTOMIMES LTD | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
INTERNATIONAL ARTISTES LIMITED | Director | 2003-09-16 | CURRENT | 1985-11-11 | Active | |
ADVERSET MEDIA SOLUTIONS LIMITED | Director | 2002-06-14 | CURRENT | 2002-06-14 | Active | |
EXECUTIVE CARS LIMITED | Director | 2001-10-01 | CURRENT | 2001-10-01 | Active | |
VENTUREQUEST LIMITED | Director | 1999-06-07 | CURRENT | 1999-06-07 | Active - Proposal to Strike off | |
FIVE STAR COLLECTION LIMITED | Director | 1997-12-24 | CURRENT | 1997-12-24 | Active | |
ARTIST MANAGEMENT GROUP LIMITED | Director | 1997-12-15 | CURRENT | 1997-12-15 | Active | |
HQ HOSPITALITY SERVICES LIMITED | Director | 1996-11-01 | CURRENT | 1996-10-31 | Active - Proposal to Strike off | |
E&B PRODUCTIONS (THEATRE) LTD | Director | 1996-10-31 | CURRENT | 1996-10-25 | Active - Proposal to Strike off | |
KINGSTREET PROPERTIES LIMITED | Director | 1996-06-01 | CURRENT | 1996-05-30 | Dissolved 2014-04-22 | |
QDOS ENTERTAINMENT LIMITED | Director | 1995-07-12 | CURRENT | 1995-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
PSC07 | CESSATION OF HQ HOSPITALITY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Qdos Entertainment Limited as a person with significant control on 2021-03-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
PSC05 | Change of details for Hq Hospitality Limited as a person with significant control on 2019-06-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA | |
PSC05 | Change of details for Hq Hospitality Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Julian Russell on 2018-01-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PARNABY | |
AP01 | DIRECTOR APPOINTED MR JULIAN RUSSELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
TM02 | Termination of appointment of Portland Registrars Limited on 2009-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY THOMAS / 08/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 08/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/15 FROM 16 High Holborn London WC1V 6BX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILES | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL PARNABY | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/12 FROM C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/12/11 FULL LIST | |
AR01 | 09/12/10 FULL LIST | |
RES15 | CHANGE OF NAME 31/03/2011 | |
CERTNM | COMPANY NAME CHANGED THE TANGLEWOOD RESTAURANT LIMITED CERTIFICATE ISSUED ON 12/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 08/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY THOMAS / 18/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 18/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 18/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CROUCHER NEEDHAM LIMITED | |
AP03 | SECRETARY APPOINTED MR PAUL PARNABY | |
AP01 | DIRECTOR APPOINTED MR JAMES JOHN GILES | |
RES15 | CHANGE OF NAME 17/03/2010 | |
CERTNM | COMPANY NAME CHANGED THE COPPER HORSE (YORK) LIMITED CERTIFICATE ISSUED ON 30/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 02/02/2010 | |
CERTNM | COMPANY NAME CHANGED QDOS (SERVICES) LIMITED CERTIFICATE ISSUED ON 17/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/09 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED CROUCHER NEEDHAM LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 1 CONDUIT STREET LONDON W1S 2XA | |
288a | DIRECTOR APPOINTED MR PAUL PARNABY | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON DIXON | |
288a | SECRETARY APPOINTED PORTLAND REGISTRARS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM QDOS HOUSE QUEEN MARGARET'S ROAD SCARBOROUGH NORTH YORKSHIRE YO11 2SA | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
CERTNM | COMPANY NAME CHANGED IQ LITERARY AND CREATIVE LIMITED CERTIFICATE ISSUED ON 19/01/07 | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 8 KING STREET COVENT GARDEN LONDON WC2E 8HN | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | COUTTS & COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPANY NO. 05649030 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COMPANY NO. 05649030 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |