| Company Name | Area 51 (Entertainments) Limited |
|---|---|
| Director | Alfredo Alongi |
| Company Status | Liquidation |
| Company Number | SC194729 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1999(25 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Alfredo Alongi |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 April 1999(1 week, 4 days after company formation) |
| Appointment Duration | 25 years |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | 22 Elm Row Edinburgh EH7 4AA Scotland |
| Secretary Name | South Bridge Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 April 1999(1 week, 4 days after company formation) |
| Appointment Duration | 25 years |
| Correspondence Address | 50 Albany Street Edinburgh Lothian EH1 3QR Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 9 Coates Crescetn Edinburgh EH3 7AL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Financials
| Year | 2002 |
|---|---|
| Net Worth | -£357,770 |
| Cash | £2,008 |
| Current Liabilities | £480,698 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 2004 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 12 April 2017 (overdue) |
|---|
Filing History
| 8 September 2003 | Registered office changed on 08/09/03 from: 50 albany street edinburgh midlothian EH1 3QR (1 page) |
|---|---|
| 8 September 2003 | Registered office changed on 08/09/03 from: 50 albany street edinburgh midlothian EH1 3QR (1 page) |
| 21 August 2003 | Court order notice of winding up (1 page) |
| 21 August 2003 | Notice of winding up order (1 page) |
| 21 August 2003 | Notice of winding up order (1 page) |
| 21 August 2003 | Court order notice of winding up (1 page) |
| 30 May 2003 | Appointment of a provisional liquidator (1 page) |
| 30 May 2003 | Appointment of a provisional liquidator (1 page) |
| 23 April 2003 | Return made up to 29/03/02; no change of members (6 pages) |
| 23 April 2003 | Return made up to 29/03/02; no change of members (6 pages) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 51 south bridge edinburgh midlothian EH1 1LL (1 page) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 51 south bridge edinburgh midlothian EH1 1LL (1 page) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 19 June 2002 | Partic of mort/charge * (5 pages) |
| 19 June 2002 | Partic of mort/charge * (5 pages) |
| 18 June 2002 | Alterations to a floating charge (9 pages) |
| 18 June 2002 | Partic of mort/charge * (5 pages) |
| 18 June 2002 | Alterations to a floating charge (9 pages) |
| 18 June 2002 | Partic of mort/charge * (5 pages) |
| 7 June 2002 | Alterations to a floating charge (8 pages) |
| 7 June 2002 | Alterations to a floating charge (8 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 December 2001 | Partic of mort/charge * (5 pages) |
| 14 December 2001 | Partic of mort/charge * (5 pages) |
| 23 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 13 February 2001 | Partic of mort/charge * (6 pages) |
| 13 February 2001 | Partic of mort/charge * (6 pages) |
| 26 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 26 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 19 July 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 26 November 1999 | New director appointed (2 pages) |
| 26 November 1999 | New director appointed (2 pages) |
| 28 April 1999 | Memorandum and Articles of Association (9 pages) |
| 28 April 1999 | Memorandum and Articles of Association (9 pages) |
| 22 April 1999 | Company name changed bouncesafe LIMITED\certificate issued on 23/04/99 (2 pages) |
| 22 April 1999 | Company name changed bouncesafe LIMITED\certificate issued on 23/04/99 (2 pages) |
| 20 April 1999 | Resolutions
|
| 20 April 1999 | Director resigned (1 page) |
| 20 April 1999 | Registered office changed on 20/04/99 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 20 April 1999 | Director resigned (1 page) |
| 20 April 1999 | Registered office changed on 20/04/99 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 20 April 1999 | Resolutions
|
| 20 April 1999 | Secretary resigned (1 page) |
| 20 April 1999 | New secretary appointed (2 pages) |
| 20 April 1999 | New secretary appointed (2 pages) |
| 20 April 1999 | Secretary resigned (1 page) |
| 29 March 1999 | Incorporation (13 pages) |
| 29 March 1999 | Incorporation (13 pages) |