| Company Name | Kravin Entertainments Ltd |
|---|---|
| Director | Paul James Gourlay |
| Company Status | Dissolved |
| Company Number | 03958312 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2000(24 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Paul James Gourlay |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2000(1 week, 3 days after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Correspondence Address | 47 Nunwick Way Haydon Grange Newcastle Upon Tyne Tyne & Wear NE7 7GB |
| Secretary Name | Elaine McMeiken |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2001(10 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Correspondence Address | 42 Portmeads Rise Birtley County Durham DH3 2NN |
| Secretary Name | Candice Craven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2000(1 week, 3 days after company formation) |
| Appointment Duration | 10 months (resigned 05 February 2001) |
| Role | Secretary |
| Correspondence Address | 4 Berrington Drive Newcastle Upon Tyne Tyne & Wear NE5 4BG |
| Director Name | Candice Aimee Craven |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2001(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 June 2001) |
| Role | Marketing |
| Correspondence Address | 47 Nunwick Way Haydon Grange Newcastle Upon Tyne Tyne & Wear NE7 7GB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 22 August 2006 | Dissolved (1 page) |
|---|---|
| 22 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2003 | Resolutions
|
| 10 September 2002 | Registered office changed on 10/09/02 from: 2ND floor 6 market street newcastle upon tyne NE1 6JF (1 page) |
| 9 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 19 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 18 September 2001 | Registered office changed on 18/09/01 from: 3 bigg market newcastle upon tyne tyne & wear NE1 1UN (1 page) |
| 18 September 2001 | Statement of affairs (12 pages) |
| 9 July 2001 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
| 13 June 2001 | Director resigned (1 page) |
| 27 April 2001 | Return made up to 28/03/01; full list of members
|
| 20 February 2001 | New secretary appointed (2 pages) |
| 20 February 2001 | Secretary resigned (1 page) |
| 20 February 2001 | New director appointed (2 pages) |
| 17 July 2000 | £ nc 100/1000 29/06/99 (1 page) |
| 17 July 2000 | Ad 19/06/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 July 2000 | Resolutions
|
| 23 May 2000 | Particulars of mortgage/charge (3 pages) |
| 8 May 2000 | New secretary appointed (2 pages) |
| 8 May 2000 | New director appointed (2 pages) |
| 21 April 2000 | Registered office changed on 21/04/00 from: gladstone house gladstone street crook county durham DL15 9ED (1 page) |
| 11 April 2000 | Director resigned (1 page) |
| 11 April 2000 | Secretary resigned (1 page) |
| 28 March 2000 | Incorporation (12 pages) |