FESTIVAL REPUBLIC EVENTS LIMITED
Overview
| Company Name | FESTIVAL REPUBLIC EVENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02948624 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of FESTIVAL REPUBLIC EVENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEAN FIDDLER EVENTS LIMITED | Aug 21, 1998 | Aug 21, 1998 |
| PHOENIX FESTIVAL LIMITED | Jan 06, 1998 | Jan 06, 1998 |
| MFO PARK EVENTS LIMITED | Feb 27, 1996 | Feb 27, 1996 |
| MADNESS (1994) LIMITED | Jul 14, 1994 | Jul 14, 1994 |
What are the latest accounts for FESTIVAL REPUBLIC EVENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for FESTIVAL REPUBLIC EVENTS 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 | ||
legacy | 3 pages | MG02 | ||
Secretary's details changed for Selina Holliday Emeny on Nov 09, 2009 | 1 pages | CH03 | ||
Director's details changed for Paul Robert Latham on Nov 09, 2009 | 2 pages | CH01 | ||
Director's details changed for Mr Melvin John Benn on Nov 09, 2009 | 2 pages | CH01 | ||
Director's details changed for Stuart Robert Douglas on Nov 09, 2009 | 2 pages | CH01 | ||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 287 | ||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||
legacy | 1 pages | 288c | ||
Certificate of change of name Company name changed mean fiddler events LIMITED\certificate issued on 16/08/07 | 3 pages | CERTNM | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 190 | ||
Who are the officers of FESTIVAL REPUBLIC EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMENY, Selina Holliday | Secretary | 2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London | British | 76404320002 | ||||||
| BENN, Melvin John | Director | 2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London | England | British | 79847980002 | |||||
| DOUGLAS, Stuart Robert | Director | 2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London | England | British | 91330020002 | |||||
| LATHAM, Paul Robert | Director | 2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London | England | British | 103647900001 | |||||
| O'KEEFFE, Michael | Secretary | 67 Grosvenor Road N10 2DU London | Irish | 30007530002 | ||||||
| SWEENEY, Eileen Madeleine | Secretary | 45 Moss Lane HA5 3BB Pinner Middlesex | British | 77063410002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| O'KEEFFE, Michael | Director | 67 Grosvenor Road N10 2DU London | Irish | 30007530002 | ||||||
| PERNOW, Carl Birger | Director | 23 Penzance Street W11 4QX London | Swedish | 101149290002 | ||||||
| POWER, John Vincent | Director | Flat 85 11 Sheldon Square W2 6DQ London | United Kingdom | Irish | 109762290001 | |||||
| POWER, Maurice | Director | 74 Gloucester Terrace W2 London | British | 51388760001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does FESTIVAL REPUBLIC EVENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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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