LASTMINUTE.COM THEATRENOW LIMITED
Company is dissolved
General Information
NAME
LASTMINUTE.COM THEATRENOW LIMITED
COMPANY NUMBER
04643436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
21/01/2003
(21 years and 11 months old)
WEBSITE
LASTMINUTE.COM
CONFIRMATION STATEMENT MADE UP TO
21/01/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
21/01/2003
19/02/2003
CASTRO SERVICES LIMITED
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Company Secretary Iain Dixon Lindsay (910919753) Appointed |
| 19/04/2024 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 28/09/2023 | New Company Secretary Iain Dixon Lindsay (910919753) Appointed |
Credit Risk Overview
Want to learn more about LASTMINUTE.COM THEATRENOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LASTMINUTE.COM THEATRENOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LASTMINUTE.COM THEATRENOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 13979 |
View Report |
|
Born in Jun 1930 |
Resigned | Secretary |
Current: 0 Past: 13942 |
View Report |
|
Director: 10/02/2003 - 28/04/2005 (2 years and 2 months) Born in Feb 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 593 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 5 Past: 36 |
View Report |
|
10/02/2003 - 07/04/2004 (1 years and 1 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Company Secretary Iain Dixon Lindsay (910919753) Appointed |
| 19/04/2024 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 28/09/2023 | New Company Secretary Iain Dixon Lindsay (910919753) Appointed |
| 22/06/2023 | New Company Secretary Iain Dixon Lindsay (910919753) Appointed |
| 02/03/2017 | Change in Reg. Office |
| 06/01/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 06/04/2015 | Change in Reg. Office |
| 23/03/2015 | Christopher Matthew Nester (919583234) has left the board |
| 23/03/2015 | New Board Member Christopher Matthew Nester (919579646) Appointed |
| 17/03/2015 | New Board Member Christopher Matthew Nester (919583234) Appointed |
| 09/03/2015 | Matthew Crummack (915625640) has left the board |
| 03/03/2015 | Change in Reg. Office |
| 27/02/2015 | New Annual Return filed |
| 19/02/2015 | Mark Howard Maddock (915606220) has left the board |
| 19/02/2015 | New Board Member Matthew Crummack (915625640) Appointed |
| 04/02/2015 | James Edward Donaldson (913500697) has left the board |
| 04/02/2015 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 11/10/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 23/04/2013 | Timothy Neville Bishop (915729337) has left the board |
| 09/02/2013 | New Annual Return filed |
| 06/11/2012 | New Company Secretary Bhavna Mahadev Lakhani (917334921) Appointed |
| 06/11/2012 | Iain Dixon Lindsay (910919753) has left the board |
| 30/10/2012 | New Accounts filed |
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