Company number 03532357
Status Liquidation
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 9234 - Other entertainment activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016; Liquidators' statement of receipts and payments to 21 May 2016; Registered office address changed from One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015. The most likely internet sites of SEPTENNIAL ENTERTAINMENT LIMITED are www.septennialentertainment.co.uk, and www.septennial-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Septennial Entertainment Limited is a Private Limited Company.
The company registration number is 03532357. Septennial Entertainment Limited has been working since 20 March 1998.
The present status of the company is Liquidation. The registered address of Septennial Entertainment Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . SMITH, Patricia Ann is a Secretary of the company. SMITH, Scott is a Director of the company. SMITH, Steven Alexander is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SMITH, Steven has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other entertainment activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 1998
Appointed Date: 20 March 1998
Director
SMITH, Steven
Resigned: 22 April 2002
Appointed Date: 20 March 1998
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 1998
Appointed Date: 20 March 1998
SEPTENNIAL ENTERTAINMENT LIMITED Events
01 Sep 2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016
14 Jul 2016
Liquidators' statement of receipts and payments to 21 May 2016
03 Nov 2015
Registered office address changed from One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015
30 Jul 2015
Liquidators' statement of receipts and payments to 21 May 2015
17 Sep 2014
Registered office address changed from Redfern House 29 Jury Street Warwick CV34 4EH to One America Square Crosswall London EC3N 2LB on 17 September 2014
...
... and 45 more events
29 Apr 1998
Accounting reference date extended from 31/03/99 to 31/08/99
22 Apr 1998
Secretary resigned
22 Apr 1998
Director resigned
22 Apr 1998
New secretary appointed
20 Mar 1998
Incorporation
28 May 2004
Rent deposit deed
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Punch Pub Company (Ptl) Limited
Description: Deposit of £10,500.00 together with any interest credited…
15 July 2002
Debenture
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1999
Legal charge
Delivered: 27 April 1999
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: F/H property and buildings k/a 5, 7 and 9 tavistock street…
10 March 1999
Mortgage debenture
Delivered: 13 March 1999
Status: Outstanding
Persons entitled: Brian Clifford Holt
Description: 5, 7 & 9 tavistock street leamington spa. Fixed and…