EALING STUDIOS ENTERPRISES LIMITED


Registered number: 03935252
Home -> Section R - Arts, entertainment and recreation -> 90 - Creative, arts and entertainment activities -> 90030 - Artistic creation -> EALING STUDIOS ENTERPRISES LIMITED

Name: EALING STUDIOS ENTERPRISES LIMITED
EALING STUDIOS ENTERPRISES LTD
Address: 5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Incorporation Date: 2000-02-28

Company status: Dissolved


Company Documents

date name form type
2018-08-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-05-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-06-08 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2017 4.68
2016-01-05 05/01/16 FULL LIST AR01
2016-03-24 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-03-10 APPOINTMENT TERMINATED, SECRETARY SIMON GEORGE TM02
2016-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY DAVID WATERHOUSE THOMPSON / 05/01/2016 CH01
2016-02-25 REGISTERED OFFICE CHANGED ON 25/02/2016 FROMEALING STUDIOSEALING GREEN EALINGLONDONW5 5EP AD01
2016-03-24 STATEMENT OF AFFAIRS/4.19 4.20
2016-04-26 REGISTERED OFFICE CHANGED ON 26/04/2016 FROMONE GREAT CUMBERLAND PLACEMARBLE ARCHLONDONW1H 7LW AD01
2016-03-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-01-12 11/01/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-02-11 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GEORGE / 10/01/2014 CH03
2014-07-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-11 11/01/14 FULL LIST AR01
2014-02-05 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPRING TM01
2013-08-07 REGISTRATION OF A CHARGE / CHARGE CODE 039352520003 MR01
2013-01-29 11/01/13 FULL LIST AR01
2013-01-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2013-01-29 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WILKINSON / 28/01/2013 CH01
2013-10-31 APPOINTMENT TERMINATED, DIRECTOR URI FRUCHTMANN TM01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-31 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WILKINSON TM01
2012-04-23 APPOINTMENT TERMINATED, DIRECTOR AVIV GILADI TM01
2012-11-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-24 DIRECTOR'S CHANGE OF PARTICULARS / URI FRUCHTMANN / 22/02/2012 CH01
2012-05-18 APPOINTMENT TERMINATED, DIRECTOR HARRY HANDELSMAN TM01
2012-02-06 11/01/12 FULL LIST AR01
2012-04-20 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 AA
2011-01-18 APPOINTMENT TERMINATED, DIRECTOR CHARLES STONEHILL TM01
2011-01-19 11/01/11 FULL LIST AR01
2010-01-11 11/01/10 FULL LIST AR01
2010-10-03 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 AA
2009-01-21 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS 363a
2009-04-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-10-27 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 AA
2009-07-21 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SPRING / 21/07/2009 288c
2008-02-19 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS 363a
2008-11-01 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 AA
2007-06-17 AD 04/06/07---------£ SI [email protected]=11£ IC 2108922/2108933 88(2)R
2007-06-17 AD 04/06/07---------£ SI [email protected]=3£ IC 2108919/2108922 88(2)R
2007-11-02 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-28 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2007-01-22 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS 363a
2006-03-07 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2006-01-23 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS 363a
2005-02-08 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2005-12-09 DIRECTOR RESIGNED 288b
2005-12-09 DIRECTOR RESIGNED 288b
2005-07-16 PARTICULARS OF MORTGAGE/CHARGE 395
2005-01-24 AD 25/11/04---------£ SI [email protected]=39£ IC 1261/1300 88(2)R
2005-09-01 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2005-12-09 NEW DIRECTOR APPOINTED 288a
2005-02-11 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS 363a
2004-05-25 AD 02/12/03---------£ SI [email protected] 88(2)R
2004-05-28 AMENDING FORM 882R MISC
2004-11-08 DELIVERY EXT'D 3 MTH 31/12/03 244
2004-08-04 AD 01/06/04---------£ SI [email protected]=39£ IC 1222/1261 88(2)R
2004-05-25 AD 11/05/04---------£ SI [email protected]=13£ IC 1209/1222 88(2)R

Last update: 2019-11-29 12:26:03