WIRE INTERNATIONAL EXHIBITIONS LIMITED
Overview
| Company Name | WIRE INTERNATIONAL EXHIBITIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01671592 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIRE INTERNATIONAL EXHIBITIONS LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is WIRE INTERNATIONAL EXHIBITIONS LIMITED located?
| Registered Office Address | Gateway House 28 The Quadrant TW9 1DN Richmond Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIRE INTERNATIONAL EXHIBITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRAHT-FACHMESSEN INTERNATIONAL LIMITED | Oct 13, 1982 | Oct 13, 1982 |
What are the latest accounts for WIRE INTERNATIONAL EXHIBITIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for WIRE INTERNATIONAL EXHIBITIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Current accounting period extended from Aug 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Registered office address changed from Romeland House Romeland Hill St Albans Hertfordshire AL3 4ET to Gateway House 28 the Quadrant Richmond Surrey TW9 1DN on Aug 13, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 07, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Jacqueline Mary Poole as a secretary on Feb 21, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Ms Michele Ruth Tiley-Hill as a director on Feb 21, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren Geoffrey Johnson as a director on Feb 21, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander David Stuart Bowden as a director on Feb 21, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Charles Brooks as a director on Feb 18, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Paul Adkins as a director on Feb 18, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Paul Adkins as a secretary on Feb 18, 2019 | 1 pages | TM02 | ||||||||||
Notification of Mack-Brooks Exhibitions Limited as a person with significant control on Nov 20, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Stephen Charles Brooks as a person with significant control on Nov 20, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WIRE INTERNATIONAL EXHIBITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POOLE, Jacqueline Mary | Secretary | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey England | 255604780001 | |||||||
| BOWDEN, Alexander David Stuart | Director | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey England | England | British | 183472140002 | |||||
| JOHNSON, Darren Geoffrey | Director | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey England | United Kingdom | British | 241393680001 | |||||
| TILEY-HILL, Michele Ruth | Director | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey England | England | British | 239849530001 | |||||
| ADKINS, Simon Paul | Secretary | Water End Cottage SG19 2HA Wrestlingworth Bedfordshire | British | 59832570003 | ||||||
| JOSEPH, Ramon | Secretary | 2 Ascot Place HA7 4HH Stanmore Middlesex | British | 7327830001 | ||||||
| ADKINS, Simon Paul | Director | Water End Cottage SG19 2HA Wrestlingworth Bedfordshire | United Kingdom | British | 59832570003 | |||||
| BATES, Uta Runhilt | Director | 189 Beech Road AL3 5AJ St Albans Hertfordshire | German | 14214930001 | ||||||
| BROOKS, Kenneth Sidney | Director | 12 Willian Way SG6 2HG Letchworth Hertfordshire | British | 7327850001 | ||||||
| BROOKS, Stephen Charles | Director | 1 Wellfield Avenue Muswell Hill N10 2EA London | United Kingdom | British | 35540990002 | |||||
| JOSEPH, Ramon | Director | 2 Ascot Place HA7 4HH Stanmore Middlesex | British | 7327830001 |
Who are the persons with significant control of WIRE INTERNATIONAL EXHIBITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mack-Brooks Exhibitions Limited | Nov 20, 2018 | Romeland Hill AL3 4ET St. Albans Romeland House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Charles Brooks | Apr 06, 2016 | Romeland House Romeland Hill AL3 4ET St Albans Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0