SHUNT EVENTS

Overview

Company Name	SHUNT EVENTS
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03731826
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1999
Date of Cessation	Nov 13, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHUNT EVENTS?

Performing arts (90010) / Arts, entertainment and recreation

Where is SHUNT EVENTS located?

Registered Office Address	C/O LACHMAN SMITH 16b North End Road NW11 7FH London
Undeliverable Registered Office Address	No

What are the latest accounts for SHUNT EVENTS?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for SHUNT EVENTS?

Filings
Date	Description	Document	Type
Nov 13, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 28, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 18, 2018	Application to strike the company off the register	1 pages	DS01

Aug 01, 2018	Change of details for Mr Glen Neath as a person with significant control on Jul 26, 2018	2 pages	PSC04

Aug 01, 2018	Cessation of Hanah Ringham as a person with significant control on Jul 26, 2018	1 pages	PSC07

Aug 01, 2018	Cessation of Elizabeth Eda Clachan as a person with significant control on Jul 26, 2018	1 pages	PSC07

Aug 01, 2018	Termination of appointment of Hannah Ringham as a director on Jul 26, 2018	1 pages	TM01

Aug 01, 2018	Termination of appointment of Elizabeth Eda Clachan as a director on Jul 26, 2018	1 pages	TM01

May 22, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 12, 2018 with no updates	3 pages	CS01

May 21, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Apr 22, 2017	Confirmation statement made on Mar 12, 2017 with updates	6 pages	CS01

Nov 27, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

May 20, 2016	Annual return made up to Mar 12, 2016 no member list	4 pages	AR01

May 20, 2016	Appointment of Ms Hannah Ringham as a director on Mar 20, 2016	2 pages	AP01

May 10, 2016	Termination of appointment of Morag Emily Small as a director on Dec 31, 2015	1 pages	TM01

May 10, 2016	Termination of appointment of Robert Dylan Lyons as a director on Dec 31, 2015	1 pages	TM01

Dec 30, 2015	Total exemption small company accounts made up to Mar 31, 2015	3 pages	AA

Apr 28, 2015	Annual return made up to Mar 12, 2015 no member list	6 pages	AR01

Dec 21, 2014	Total exemption small company accounts made up to Mar 31, 2014	3 pages	AA

Mar 20, 2014	Annual return made up to Mar 12, 2014 no member list	6 pages	AR01

Oct 17, 2013	Total exemption small company accounts made up to Mar 31, 2013	3 pages	AA

Aug 30, 2013	Appointment of Mr Robert Dylan Lyons as a director	2 pages	AP01

Mar 25, 2013	Annual return made up to Mar 12, 2013 no member list	5 pages	AR01

Jan 02, 2013	Full accounts made up to Mar 31, 2012	13 pages	AA

View All Filings

Who are the officers of SHUNT EVENTS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLACHAN, Elizabeth Eda Tennyson Street SW8 3ST London 34 United Kingdom	Mar 01, 2011		Secretary	Tennyson Street SW8 3ST London 34 United Kingdom				158168220001
NEATH, Glen 34 Tennyson Street SW8 3ST London	Oct 28, 2008		Director	34 Tennyson Street SW8 3ST London	England	British	1965-10	62967100001
HOWELL, Caroline Eugenie 32 St Margarets Passage SE13 5B London Dacre Cottage	Mar 12, 1999	Oct 28, 2008	Secretary	32 St Margarets Passage SE13 5B London Dacre Cottage		British		162765730001
MCKINNEY, Catherine Louise 58 Ambler Road N4 2QR London Flat 1	Oct 28, 2008	Jun 21, 2010	Secretary	58 Ambler Road N4 2QR London Flat 1		British		134299210001
BEDDARD, James Elliot 26 Tibberton Square N1 8SF London	Mar 12, 1999	Jul 02, 2007	Director	26 Tibberton Square N1 8SF London		British	1966-8	100362860001
BENSON, Judith 103 Hawkins House Dolphin Square SW1V 3NF London	Mar 12, 1999	Apr 18, 2007	Director	103 Hawkins House Dolphin Square SW1V 3NF London	United Kingdom	British	1970-2	62961720002
CLACHAN, Elizabeth Eda Tennyson Street SW8 3ST London 34 United Kingdom United Kingdom	Aug 09, 2010	Jul 26, 2018	Director	Tennyson Street SW8 3ST London 34 United Kingdom United Kingdom	England	British	1972-1	153694850001
EDWARDS, Gisele Ja-Lindy Mortlake Road TW9 4AA Kew 105 Surrey	Mar 12, 1999	Jul 23, 2010	Director	Mortlake Road TW9 4AA Kew 105 Surrey	United Kingdom	British	1968-9	62961740005
ESPINER, Mark John Red Square N16 9AB London 56	Oct 28, 2008	Jul 26, 2010	Director	Red Square N16 9AB London 56	United Kingdom	British	1968-5	139194800002
HOWELL, Caroline Eugenie 32 St Margarets Passage SE13 5B London Dacre Cottage	Oct 28, 2008	Jul 22, 2010	Director	32 St Margarets Passage SE13 5B London Dacre Cottage	England	British	1967-1	162765730001
JORDAN, Joanne Maureen Grange Walk SE1 3DT London 13	Oct 28, 2008	Jul 30, 2010	Director	Grange Walk SE1 3DT London 13	United Kingdom	British	1970-12	137179460001
KINLOCH, Maggie 4 Harold Road Leytonstone E11 4QY London	Mar 12, 1999	Aug 01, 2001	Director	4 Harold Road Leytonstone E11 4QY London		British	1954-7	62961730002
LYONS, Robert Dylan North End Road NW11 7FH London 16b	Aug 22, 2013	Dec 31, 2015	Director	North End Road NW11 7FH London 16b	England	British	1986-8	180928000001
RINGHAM, Hannah North End Road NW11 7FH London 16b	Mar 20, 2016	Jul 26, 2018	Director	North End Road NW11 7FH London 16b	England	British	1970-5	208327560001
ROSENBERG, David, Doctor Brookfield Road E9 5AH London 12a United Kingdom	Aug 09, 2010	Oct 05, 2011	Director	Brookfield Road E9 5AH London 12a United Kingdom	England	British	1968-12	100114370002
RUTLAND, Andrew Richard 19 Chelsea Crescent Chelsea Harbour SW10 0XB London	Feb 01, 2005	May 20, 2005	Director	19 Chelsea Crescent Chelsea Harbour SW10 0XB London	England	British	1969-8	39816140001
SMALL, Morag Emily North End Road NW11 7FH London 16b	Sep 18, 2012	Dec 31, 2015	Director	North End Road NW11 7FH London 16b	United Kingdom	British	1978-10	172865060001
UPRICHARD, Heather Jane Studio 2 29a Belfast Road Stoke Newington N16 6UH London	Feb 01, 2005	May 20, 2005	Director	Studio 2 29a Belfast Road Stoke Newington N16 6UH London		British	1975-1	103227020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHUNT EVENTS?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Hanah Ringham North End Road NW11 7FH London 16b	Apr 06, 2016	North End Road NW11 7FH London 16b	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Elizabeth Eda Clachan North End Road NW11 7FH London 16b	Apr 06, 2016	North End Road NW11 7FH London 16b	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Glen Neath North End Road NW11 7FH London 16b	Apr 06, 2016	North End Road NW11 7FH London 16b	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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