Divine Entertainment Ltd

Company Name	Divine Entertainment Ltd
Company Status	Dissolved
Company Number	06719932
Category	Private Limited Company
Incorporation Date	9 October 2008(15 years, 6 months ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Angela Thompson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2015(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 14 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, Derwentside Business Centre Consett Busine Villa Real Consett County Durham DH8 6BP

Director Name	EMB Management Solutions Ltd (Corporation)
Status	Closed
Appointed	30 July 2015(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 14 February 2017)
Correspondence Address	Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	Mrs Susan Thompson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	71 Constance Street Consett Co Durham DH8 5DT

Director Name	Miss Kalie Barton
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(1 year, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gainsbrough Road Stanley County Durham DH9 6TE

Director Name	Mrs Violet Ann Slee
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	18 Shibdon Bank Blaydon-On-Tyne Tyne And Wear NE21 5EP

Director Name	Mr Tony Murray
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 May 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	8 Pelaw Crescent Chester Le Street County Durham DH2 2HU

Director Name	Miss Angela Thompson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(5 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	119 Fines Park Stanley Durham DH9 8QZ

Director Name	Mr Andrew James Gilfillan
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat A, 667 Wandsworth Road London SW8 3JE

Secretary Name	Bournewood Ltd (Corporation)
Status	Resigned
Appointed	09 October 2008(same day as company formation)
Correspondence Address	Palm Grove House PO Box 438 Road Town Tortola BVI

Secretary Name	Rose Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 October 2011(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2014)
Correspondence Address	Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	EMB Management Solutions Ltd (Corporation)
Status	Resigned
Appointed	28 May 2014(5 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2014)
Correspondence Address	Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP

Contact

Website	dirtypornvixens.com

Location

Registered Address	Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett

Shareholders

1 at £1	Highgate Holdings LTD 50.00% Ordinary
1 at £1	Merlin Holdings LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£14

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2017	Termination of appointment of Andrew James Gilfillan as a director on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Andrew James Gilfillan as a director on 19 January 2017 (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
18 November 2016	Application to strike the company off the register (2 pages)
18 November 2016	Application to strike the company off the register (2 pages)
24 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
19 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (5 pages)
19 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (5 pages)
19 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (5 pages)
10 August 2015	Director's details changed for Mr Andrew James Gilfillan on 31 July 2015 (2 pages)
10 August 2015	Director's details changed for Mr Andrew James Gilfillan on 31 July 2015 (2 pages)
5 August 2015	Appointment of Mr Andrew James Gilfillan as a director on 31 July 2015 (2 pages)
5 August 2015	Appointment of Mr Andrew James Gilfillan as a director on 31 July 2015 (2 pages)
4 August 2015	Appointment of Miss Angela Thompson as a director on 26 June 2015 (2 pages)
4 August 2015	Registered office address changed from 16 Tindale Street Consett County Durham DH8 6DL to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Tony Murray as a director on 26 June 2015 (1 page)
4 August 2015	Appointment of Miss Angela Thompson as a director on 26 June 2015 (2 pages)
4 August 2015	Termination of appointment of Tony Murray as a director on 26 June 2015 (1 page)
4 August 2015	Registered office address changed from 16 Tindale Street Consett County Durham DH8 6DL to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from 16 Tindale Street Consett County Durham DH8 6DL to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 4 August 2015 (1 page)
31 July 2015	Appointment of Emb Management Solutions Ltd as a director on 30 July 2015 (2 pages)
31 July 2015	Appointment of Emb Management Solutions Ltd as a director on 30 July 2015 (2 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
6 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (4 pages)
6 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (4 pages)
6 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (4 pages)
31 October 2014	Registered office address changed from 33 South Cross Street Leadgate Consett Durham DH8 6DJ United Kingdom to 16 Tindale Street Consett County Durham DH8 6DL on 31 October 2014 (1 page)
31 October 2014	Registered office address changed from 33 South Cross Street Leadgate Consett Durham DH8 6DJ United Kingdom to 16 Tindale Street Consett County Durham DH8 6DL on 31 October 2014 (1 page)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 June 2014	Termination of appointment of Angela Thompson as a director (1 page)
18 June 2014	Termination of appointment of Emb Management Solutions Ltd as a director (1 page)
18 June 2014	Termination of appointment of Emb Management Solutions Ltd as a director (1 page)
18 June 2014	Termination of appointment of Angela Thompson as a director (1 page)
10 June 2014	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 10 June 2014 (1 page)
4 June 2014	Appointment of Mr Tony Murray as a director (2 pages)
4 June 2014	Appointment of Mr Tony Murray as a director (2 pages)
2 June 2014	Appointment of Miss Angela Thompson as a director (2 pages)
2 June 2014	Appointment of Emb Management Solutions Ltd as a director (2 pages)
2 June 2014	Appointment of Emb Management Solutions Ltd as a director (2 pages)
2 June 2014	Termination of appointment of Rose Secretaries Ltd as a secretary (1 page)
2 June 2014	Appointment of Miss Angela Thompson as a director (2 pages)
2 June 2014	Termination of appointment of Tony Murray as a director (1 page)
2 June 2014	Termination of appointment of Tony Murray as a director (1 page)
2 June 2014	Termination of appointment of Rose Secretaries Ltd as a secretary (1 page)
29 May 2014	Registered office address changed from 33 South Cross Street Leadgate Consett County Durham DH8 6DJ on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from 33 South Cross Street Leadgate Consett County Durham DH8 6DJ on 29 May 2014 (1 page)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (5 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (5 pages)
14 October 2013	Register(s) moved to registered office address (1 page)
14 October 2013	Register(s) moved to registered office address (1 page)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
18 April 2013	Secretary's details changed for Rose Secretaries Ltd on 1 October 2012 (2 pages)
18 April 2013	Secretary's details changed for Rose Secretaries Ltd on 1 October 2012 (2 pages)
18 April 2013	Secretary's details changed for Rose Secretaries Ltd on 1 October 2012 (2 pages)
19 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Termination of appointment of Violet Slee as a director (1 page)
5 November 2012	Termination of appointment of Violet Slee as a director (1 page)
5 November 2012	Appointment of Mr Tony Murray as a director (2 pages)
5 November 2012	Appointment of Mr Tony Murray as a director (2 pages)
8 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
8 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
30 August 2012	Registered office address changed from 3 Salem Avenue Delves Lane Consett County Durham DH8 7HZ England on 30 August 2012 (1 page)
30 August 2012	Registered office address changed from 3 Salem Avenue Delves Lane Consett County Durham DH8 7HZ England on 30 August 2012 (1 page)
21 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 November 2011	Register inspection address has been changed (2 pages)
2 November 2011	Register(s) moved to registered inspection location (2 pages)
2 November 2011	Appointment of Rose Secretaries Ltd as a secretary (2 pages)
2 November 2011	Register(s) moved to registered inspection location (2 pages)
2 November 2011	Appointment of Rose Secretaries Ltd as a secretary (2 pages)
2 November 2011	Register inspection address has been changed (2 pages)
1 November 2011	Termination of appointment of Bournewood Ltd as a secretary (1 page)
1 November 2011	Termination of appointment of Bournewood Ltd as a secretary (1 page)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
9 December 2010	Appointment of Mrs Viotle Slee as a director (2 pages)
9 December 2010	Termination of appointment of Kalie Barton as a director (1 page)
9 December 2010	Appointment of Mrs Viotle Slee as a director (2 pages)
9 December 2010	Termination of appointment of Kalie Barton as a director (1 page)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
9 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
9 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
20 April 2010	Appointment of Miss Kalie Barton as a director (2 pages)
20 April 2010	Appointment of Miss Kalie Barton as a director (2 pages)
19 April 2010	Termination of appointment of Susan Thompson as a director (1 page)
19 April 2010	Termination of appointment of Susan Thompson as a director (1 page)
8 December 2009	Registered office address changed from 40 Rolling Mill Consett Co Durham DH8 6NH on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from 40 Rolling Mill Consett Co Durham DH8 6NH on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from 40 Rolling Mill Consett Co Durham DH8 6NH on 8 December 2009 (1 page)
6 November 2009	Secretary's details changed for Bournewood Ltd on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Bournewood Ltd on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mrs Susan Thompson on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Bournewood Ltd on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Mrs Susan Thompson on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Mrs Susan Thompson on 6 November 2009 (2 pages)
9 October 2008	Incorporation (18 pages)
9 October 2008	Incorporation (18 pages)

Divine Entertainment Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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