FESTIVAL REPUBLIC EVENTS LIMITED

FESTIVAL REPUBLIC EVENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFESTIVAL REPUBLIC EVENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02948624
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FESTIVAL REPUBLIC EVENTS LIMITED?

    • (9999) /

    Where is FESTIVAL REPUBLIC EVENTS LIMITED located?

    Registered Office Address
    2nd Floor, Regent Arcade House
    19-25 Argyll Street
    W1F 7TS London
    Undeliverable Registered Office AddressNo

    What were the previous names of FESTIVAL REPUBLIC EVENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEAN FIDDLER EVENTS LIMITEDAug 21, 1998Aug 21, 1998
    PHOENIX FESTIVAL LIMITEDJan 06, 1998Jan 06, 1998
    MFO PARK EVENTS LIMITEDFeb 27, 1996Feb 27, 1996
    MADNESS (1994) LIMITEDJul 14, 1994Jul 14, 1994

    What are the latest accounts for FESTIVAL REPUBLIC EVENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for FESTIVAL REPUBLIC EVENTS LIMITED?

    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

    3 pagesDS01

    legacy

    3 pagesMG02

    Secretary's details changed for Selina Holliday Emeny on Nov 09, 2009

    1 pagesCH03

    Director's details changed for Paul Robert Latham on Nov 09, 2009

    2 pagesCH01

    Director's details changed for Mr Melvin John Benn on Nov 09, 2009

    2 pagesCH01

    Director's details changed for Stuart Robert Douglas on Nov 09, 2009

    2 pagesCH01

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    1 pages288c

    Certificate of change of name

    Company name changed mean fiddler events LIMITED\certificate issued on 16/08/07
    3 pagesCERTNM

    legacy

    2 pages363a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    1 pages288a

    legacy

    2 pages363a

    legacy

    1 pages190

    Who are the officers of FESTIVAL REPUBLIC EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMENY, Selina Holliday
    2nd Floor, Regent Arcade House
    19-25 Argyll Street
    W1F 7TS London
    Secretary
    2nd Floor, Regent Arcade House
    19-25 Argyll Street
    W1F 7TS London
    British76404320002
    BENN, Melvin John
    2nd Floor, Regent Arcade House
    19-25 Argyll Street
    W1F 7TS London
    Director
    2nd Floor, Regent Arcade House
    19-25 Argyll Street
    W1F 7TS London
    EnglandBritish79847980002
    DOUGLAS, Stuart Robert
    2nd Floor, Regent Arcade House
    19-25 Argyll Street
    W1F 7TS London
    Director
    2nd Floor, Regent Arcade House
    19-25 Argyll Street
    W1F 7TS London
    EnglandBritish91330020002
    LATHAM, Paul Robert
    2nd Floor, Regent Arcade House
    19-25 Argyll Street
    W1F 7TS London
    Director
    2nd Floor, Regent Arcade House
    19-25 Argyll Street
    W1F 7TS London
    EnglandBritish103647900001
    O'KEEFFE, Michael
    67 Grosvenor Road
    N10 2DU London
    Secretary
    67 Grosvenor Road
    N10 2DU London
    Irish30007530002
    SWEENEY, Eileen Madeleine
    45 Moss Lane
    HA5 3BB Pinner
    Middlesex
    Secretary
    45 Moss Lane
    HA5 3BB Pinner
    Middlesex
    British77063410002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    O'KEEFFE, Michael
    67 Grosvenor Road
    N10 2DU London
    Director
    67 Grosvenor Road
    N10 2DU London
    Irish30007530002
    PERNOW, Carl Birger
    23 Penzance Street
    W11 4QX London
    Director
    23 Penzance Street
    W11 4QX London
    Swedish101149290002
    POWER, John Vincent
    Flat 85
    11 Sheldon Square
    W2 6DQ London
    Director
    Flat 85
    11 Sheldon Square
    W2 6DQ London
    United KingdomIrish109762290001
    POWER, Maurice
    74 Gloucester Terrace
    W2 London
    Director
    74 Gloucester Terrace
    W2 London
    British51388760001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does FESTIVAL REPUBLIC EVENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 07, 1999
    Delivered On Jun 19, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the debenture
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • Bass Brewers Limited
    Transactions
    • Jun 19, 1999Registration of a charge (395)
    • Nov 27, 2009Statement of satisfaction of a charge in full or part (MG02)

    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