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EVENTSEARCHER AUS LTD

EVENTSEARCHER AUS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEVENTSEARCHER AUS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02236408
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVENTSEARCHER AUS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is EVENTSEARCHER AUS LTD located?

    Registered Office Address
    Magnus House, 7th Floor
    3 Lower Thames Street
    EC3R 6HE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EVENTSEARCHER AUS LTD?

    Previous Company Names
    Company NameFromUntil
    MARCUS EVANS (ASIA PACIFIC) LIMITEDMar 10, 2003Mar 10, 2003
    REGATTA HOSPITALITY LIMITEDMar 28, 1988Mar 28, 1988

    What are the latest accounts for EVENTSEARCHER AUS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for EVENTSEARCHER AUS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Oct 01, 2019

    		3 pagesRP04CS01

    Confirmation statement made on Oct 01, 2019 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 11, 2020Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 11/11/2020

    Notification of Simon Charles King as a person with significant control on Oct 01, 2019

    		2 pagesPSC01

    Cessation of Me Holdings (Iom) Limited as a person with significant control on Oct 01, 2019

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 19, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 18, 2020

    		RES15

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 101 Finsbury Pavement London EC2A 1RS to Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE on Mar 01, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Termination of appointment of David Gilmore as a director on Feb 19, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 16, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Kevin James Mallon as a director on Apr 11, 2016

    		1 pagesTM01

    Termination of appointment of Martin Studd as a director on Apr 11, 2016

    		1 pagesTM01

    Appointment of Mr Maarten Van Os as a director on Apr 11, 2016

    		2 pagesAP01

    Appointment of Mr David Gilmore as a director on Apr 11, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EVENTSEARCHER AUS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUDD, Martin Paul
    3 Lower Thames Street
    EC3R 6HE London
    Magnus House, 7th Floor
    United Kingdom
    		Secretary
    3 Lower Thames Street
    EC3R 6HE London
    Magnus House, 7th Floor
    United Kingdom
    		149572260001
    VAN OS, Maarten
    3 Lower Thames Street
    EC3R 6HE London
    Magnus House, 7th Floor
    United Kingdom
    		Director
    3 Lower Thames Street
    EC3R 6HE London
    Magnus House, 7th Floor
    United Kingdom
    		NetherlandsDutch115821580002
    COOPER, Dinyar Behram
    40 Valley Drive
    Kingsbury
    NW9 9NR London
    		Secretary
    40 Valley Drive
    Kingsbury
    NW9 9NR London
    		British19659470001
    MILNE, Ian Sidney
    7 Sutherland Avenue
    BR5 1QX Petts Wood
    Kent
    		Secretary
    7 Sutherland Avenue
    BR5 1QX Petts Wood
    Kent
    		British38849070001
    SYMONDS, Ian Francis
    156 Banstead Road
    Carshalton Beeches
    SM5 4DW Carshalton
    Surrey
    		Secretary
    156 Banstead Road
    Carshalton Beeches
    SM5 4DW Carshalton
    Surrey
    		British36624910003
    BURRAWAY, Theron
    380 Madison Avenue
    New York
    New York
    Usa
    		Director
    380 Madison Avenue
    New York
    New York
    Usa
    		British74171820001
    COOPER, Dinyar Behram
    40 Valley Drive
    Kingsbury
    NW9 9NR London
    		Director
    40 Valley Drive
    Kingsbury
    NW9 9NR London
    		British19659470001
    EVANS, Marcus Paul Bruce
    Clarendon House
    Church Street
    FOREIGN Hamilton
    Bermuda
    		Director
    Clarendon House
    Church Street
    FOREIGN Hamilton
    Bermuda
    		British66729050001
    GILMORE, David
    Finsbury Pavement
    EC2A 1RS London
    101
    		Director
    Finsbury Pavement
    EC2A 1RS London
    101
    		IrelandIrish190382550001
    MALLON, Kevin James
    Finsbury Pavement
    EC2A 1RS London
    101
    		Director
    Finsbury Pavement
    EC2A 1RS London
    101
    		IrelandIrish176643380001
    MILNE, Ian Sidney
    Finsbury Pavement
    EC2A 1RS London
    101
    United Kingdom
    		Director
    Finsbury Pavement
    EC2A 1RS London
    101
    United Kingdom
    		EnglandBritish38849070001
    SHAUL, Jonathan
    Galata Road
    Barnes
    SW13 9NQ London
    5
    		Director
    Galata Road
    Barnes
    SW13 9NQ London
    5
    		EnglandBritish114442480001
    STUDD, Martin Paul
    Finsbury Pavement
    EC2A 1RS London
    101
    United Kingdom
    		Director
    Finsbury Pavement
    EC2A 1RS London
    101
    United Kingdom
    		United KingdomBritish160386560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVENTSEARCHER AUS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simon Charles King
    3 Lower Thames Street
    EC3R 6HE London
    Magnus House, 7th Floor
    United Kingdom
    		Oct 01, 2019
    3 Lower Thames Street
    EC3R 6HE London
    Magnus House, 7th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Me Holdings (Iom) Limited
    North Quay
    Douglas
    31-37
    Isle Of Man
    		Apr 06, 2016
    North Quay
    Douglas
    31-37
    Isle Of Man
    		Yes
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal Authority1931 Companies Act
    Place RegisteredIsle Of Man Company Registry
    Registration Number128779c
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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