KONTES ENTERTAINMENT LTD

Company Number: 06803053

dissolved          Qynn Score: 0

Summary

Formed in 2009, KONTES ENTERTAINMENT LTD has 2 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Office A Consett Business Park, Villa Real, Consett, England, DH8 6BP.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

27 Jan 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

ACCOUNTS DUE

31 Jul 2017

LATEST ACCOUNTS

31 Oct 2015

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

2

Address

Office a Consett Business Park Villa Real Consett DH8 6BP

Effective From

09/02/2017

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017
    
   
  
    
  
  
  
  
      
  
 
    
  
 
     
   
      
  

Activity

Most Active Year

2014

Events

14

1

3

1

3

0

0

9

0

Most Active Month

Jun 2014

Events

8

0

1

0

1

0

0

7

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

16/05/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

28/02/2017

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

16/02/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/01/2017 with updates

Filing Date

14/02/2017

Action Date

27/01/2017

Address Change

Type

Address

Description

Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP England to Office a Consett Business Park Villa Real Consett DH8 6BP on 09/02/2017

Filing Date

09/02/2017

Action Date

09/02/2017

Termination of appointment of Andrew James Gilfillan

Type

Officers

Description

Termination of appointment of Andrew James Gilfillan as a director on 19/01/2017

Filing Date

19/01/2017

Action Date

19/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

23/06/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/01/2016 with full list of shareholders

Filing Date

29/02/2016

Action Date

27/01/2016

Director Details Changed for Mr Andrew James Gilfillan

Type

Officers

Description

Directors details changed for Mr Andrew James Gilfillan on 31/07/2015

Filing Date

10/08/2015

Action Date

31/07/2015

Appointment of Mr Andrew James Gilfillan

Type

Officers

Description

Appointment of Mr Andrew James Gilfillan as a director on 31/07/2015

Filing Date

05/08/2015

Action Date

31/07/2015

Address Change

Type

Address

Description

Registered office address changed from 23 Dixon Avenue Ebchester Consett County Durham DH8 0PZ to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 31/07/2015

Filing Date

31/07/2015

Action Date

31/07/2015

Appointment of Emb Management Solutions Ltd

Type

Officers

Description

Appointment of Emb Management Solutions Ltd as a director on 30/07/2015

Filing Date

31/07/2015

Action Date

30/07/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2014

Filing Date

30/07/2015

Action Date

31/10/2014

Appointment of Miss Angela Thompson

Type

Officers

Description

Appointment of Miss Angela Thompson as a director on 15/05/2015

Filing Date

15/05/2015

Action Date

15/05/2015

Termination of appointment of Adam Lee Owen Roche

Type

Officers

Description

Termination of appointment of Adam Lee Owen Roche as a director on 15/05/2015

Filing Date

15/05/2015

Action Date

15/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/01/2015 with full list of shareholders

Filing Date

27/02/2015

Action Date

27/01/2015

Appointment of Mr Adam Roche

Type

Officers

Description

Appointment of Mr Adam Roche as a director on 09/09/2014

Filing Date

09/09/2014

Action Date

09/09/2014

Termination of appointment of Emma Jane Rundle

Type

Officers

Description

Termination of appointment of Emma Jane Rundle as a director on 09/09/2014

Filing Date

09/09/2014

Action Date

09/09/2014

Address Change

Type

Address

Description

Registered office address changed from 5 Robinson Street Blackhill Consett DH8 5TR England to 23 Dixon Avenue Ebchester Consett County Durham DH8 0PZ on 09/09/2014

Filing Date

09/09/2014

Action Date

09/09/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2013

Filing Date

30/07/2014

Action Date

31/10/2013

Termination of appointment of Emb Management Solutions Ltd

Type

Officers

Description

Termination of appointment of Emb Management Solutions Ltd as a director

Filing Date

18/06/2014

Action Date

n/a

Termination of appointment of Simon Dowson

Type

Officers

Description

Termination of appointment of Simon Dowson as a director

Filing Date

18/06/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 10/06/2014

Filing Date

10/06/2014

Action Date

10/06/2014

Appointment of Ms Emma Jane Rundle

Type

Officers

Description

Appointment of Ms Emma Jane Rundle as a director

Filing Date

04/06/2014

Action Date

n/a

Termination of appointment of Silver Birch Secretaries Ltd

Type

Officers

Description

Termination of appointment of Silver Birch Secretaries Ltd as a secretary

Filing Date

02/06/2014

Action Date

n/a

Appointment of Mr Simon Peter Dowson

Type

Officers

Description

Appointment of Mr Simon Peter Dowson as a director

Filing Date

02/06/2014

Action Date

n/a

Termination of appointment of Emma Rundle

Type

Officers

Description

Termination of appointment of Emma Rundle as a director

Filing Date

02/06/2014

Action Date

n/a

Appointment of Emb Management Solutions Ltd

Type

Officers

Description

Appointment of Emb Management Solutions Ltd as a director

Filing Date

02/06/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 5 Robinson Street Consett County Durham DH8 5TR on 30/05/2014

Filing Date

30/05/2014

Action Date

30/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 27/01/2014 with full list of shareholders

Filing Date

18/02/2014

Action Date

27/01/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2012

Filing Date

24/07/2013

Action Date

31/10/2012

Secretary Details Changed for Silver Birch Secretaries Ltd

Type

Officers

Description

Secretarys details changed for Silver Birch Secretaries Ltd on 01/10/2012

Filing Date

19/04/2013

Action Date

01/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 27/01/2013 with full list of shareholders

Filing Date

31/01/2013

Action Date

27/01/2013

Address Change

Type

Address

Description

Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ

Filing Date

11/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2011

Filing Date

05/07/2012

Action Date

31/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 27/01/2012 with full list of shareholders

Filing Date

06/02/2012

Action Date

27/01/2012

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

02/11/2011

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

02/11/2011

Action Date

n/a

Appointment of Silver Birch Secretaries Ltd

Type

Officers

Description

Appointment of Silver Birch Secretaries Ltd as a secretary

Filing Date

01/11/2011

Action Date

n/a

Termination of appointment of Bournewood Ltd

Type

Officers

Description

Termination of appointment of Bournewood Ltd as a secretary

Filing Date

01/11/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2010

Filing Date

20/07/2011

Action Date

31/10/2010

Appointment of Miss Emma Rundle

Type

Officers

Description

Appointment of Miss Emma Rundle as a director

Filing Date

28/06/2011

Action Date

n/a

Termination of appointment of Catherine Maloney

Type

Officers

Description

Termination of appointment of Catherine Maloney as a director

Filing Date

28/06/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 20 South View Annfield Plain Stanley County Durham DH9 7UD England on 28/06/2011

Filing Date

28/06/2011

Action Date

28/06/2011

Appointment of Ms Catherine Sheila Maloney

Type

Officers

Description

Appointment of Ms Catherine Sheila Maloney as a director

Filing Date

27/01/2011

Action Date

n/a

Termination of appointment of Karen Sirett

Type

Officers

Description

Termination of appointment of Karen Sirett as a director

Filing Date

27/01/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 2 Bailey Street Tantobie Stanley County Durham DH9 9TF on 27/01/2011

Filing Date

27/01/2011

Action Date

27/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 27/01/2011 with full list of shareholders

Filing Date

27/01/2011

Action Date

27/01/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

KONTES ENTERTAINMENT LTD has had no new appointments within the last 2 years.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

15/05/2015

Tenure

6 Yrs 2 Mths

Born

September 1983

Date Joined

30/07/2015

Tenure

5 Yrs 11 Mths

Born

Active/Resigned

KONTES ENTERTAINMENT LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

28/05/2014

Tenure

Date Resigned

28/05/2014

Type

Secretary

Date Joined

26/10/2011

Tenure

2 Yrs 7 Mths

Date Resigned

28/05/2014

Type

Secretary

Date Joined

27/01/2009

Tenure

2 Yrs 8 Mths

Date Resigned

26/10/2011

Type

Director

Date Joined

31/07/2015

Tenure

1 Yr 5 Mths

Date Resigned

19/01/2017

Type

Director

Date Joined

09/09/2014

Tenure

8 Mths

Date Resigned

15/05/2015

Type

Director

Date Joined

28/05/2014

Tenure

3 Mths

Date Resigned

09/09/2014

Type

Director

Date Joined

28/06/2011

Tenure

2 Yrs 10 Mths

Date Resigned

28/05/2014

Type

Director

Date Joined

28/05/2014

Tenure

Date Resigned

28/05/2014

Type

Director

Date Joined

28/05/2014

Tenure

Date Resigned

28/05/2014

Type

Director

Date Joined

27/01/2011

Tenure

4 Mths

Date Resigned

28/06/2011

Type

Director

Date Joined

27/01/2009

Tenure

1 Yr 11 Mths

Date Resigned

27/01/2011

Ms Angela Thompson

Type of Entity

Individual Person

Ceased

n/a

Notified

27/01/2017

Control Level

Has significant influence or control