ASIA BUSINESS EVENTS LTD.

Overview

Company Name	ASIA BUSINESS EVENTS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04335292
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2001
Date of Cessation	Feb 13, 2013

Summary

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

What is the purpose of ASIA BUSINESS EVENTS LTD.?

(7487) /

Where is ASIA BUSINESS EVENTS LTD. located?

Registered Office Address	12 Gleneagles Court Brighton Road RH10 6AD Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of ASIA BUSINESS EVENTS LTD.?

Previous Company Names
Company Name	From	Until
RESTAURANT EVENTS LIMITED	Dec 06, 2001	Dec 06, 2001

What are the latest accounts for ASIA BUSINESS EVENTS LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ASIA BUSINESS EVENTS LTD.?

Filings

Date

Description

Document

Type

Feb 13, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 13, 2012

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Oct 10, 2011

Registered office address changed from 19 Foster Road Chiswick London W4 4NY on Oct 10, 2011

2 pages

AD01

Oct 10, 2011

Declaration of solvency

3 pages

4.70

Oct 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 29, 2011	LRESSP

Sep 19, 2011

Appointment of Paul Gerald Clancy as a director on Jul 05, 2011

3 pages

AP01

Sep 19, 2011

Appointment of Nancy Hasselback Hames as a director on Jul 05, 2011

3 pages

AP01

Sep 19, 2011

Appointment of Paul Gerald Clancy as a secretary on Jul 05, 2011

3 pages

AP03

Jul 11, 2011

Total exemption small company accounts made up to Dec 31, 2010

4 pages

Dec 10, 2010

Annual return made up to Dec 06, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2010	Statement of capital on Dec 10, 2010 Capital: GBP 90	SH01

Sep 27, 2010

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Jun 10, 2010

Cancellation of shares. Statement of capital on Jun 10, 2010

Capital: GBP 90

4 pages

SH06

Jun 10, 2010

Purchase of own shares.

3 pages

SH03

May 27, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Allot shares 21/05/2010	RES13

Jan 04, 2010

Annual return made up to Dec 06, 2009 with full list of shareholders

5 pages

AR01

Jan 04, 2010

Director's details changed for Jonathan Pearson Goold on Dec 06, 2009

2 pages

CH01

Jan 04, 2010

Director's details changed for David John Kenneth Bednall on Dec 06, 2009

2 pages

CH01

Jan 04, 2010

Director's details changed for Carolynn Bednall on Dec 06, 2009

2 pages

CH01

Oct 31, 2009

Total exemption small company accounts made up to Dec 31, 2008

3 pages

Jan 16, 2009

legacy

4 pages

363a

Nov 14, 2008

Total exemption small company accounts made up to Dec 31, 2007

3 pages

Dec 31, 2007

legacy

3 pages

363a

Dec 31, 2007

legacy

1 pages

288c

Dec 31, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of ASIA BUSINESS EVENTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLANCY, Paul Gerald 121 Free Street O Box 7437 Portland Maine 04112 United States	Jul 05, 2011		Secretary	121 Free Street O Box 7437 Portland Maine 04112 United States		British		163107820001
GOOLD, Jonathan Pearson 19 Foster Road Chiswick W4 4NY London	Dec 06, 2001		Secretary	19 Foster Road Chiswick W4 4NY London		British		79723100002
BEDNALL, Carolynn The Court Frampton DT2 9NH Dorchester Dorset	Dec 06, 2001		Director	The Court Frampton DT2 9NH Dorchester Dorset	England	British	1969-3	79723140004
BEDNALL, David John Kenneth The Court Frampton DT2 9NH Dorchester Dorset	Dec 06, 2001		Director	The Court Frampton DT2 9NH Dorchester Dorset	England	British	1951-7	64551630003
CLANCY, Paul Gerald 121 Free Street PO BOX 7437 Portland Maine 04112 United States	Jul 05, 2011		Director	121 Free Street PO BOX 7437 Portland Maine 04112 United States	Usa	American	1953-6	163111340001
GOOLD, Jonathan Pearson 19 Foster Road Chiswick W4 4NY London	Dec 06, 2001		Director	19 Foster Road Chiswick W4 4NY London	United Kingdom	British	1958-7	79723100002
HAMES, Nancy Hasselback 121 Free Street PO BOX 7437 Portland Maine 04112 United States	Jul 05, 2011		Director	121 Free Street PO BOX 7437 Portland Maine 04112 United States	Usa/Maine	American	1951-5	163111230001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 06, 2001	Dec 06, 2001	Nominee Secretary	120 East Road N1 6AA London				900004100001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Dec 06, 2001	Dec 06, 2001	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does ASIA BUSINESS EVENTS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 13, 2013	Dissolved on
Sep 29, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Richard Meadley Wild Baker Tilly The Clock House 140 London Road GU1 1UW Guildford Surrey	practitioner	Baker Tilly The Clock House 140 London Road GU1 1UW Guildford Surrey	Sep 29, 2011
John Ariel Baker Tilly 12 Gleneagles Court RH10 6AD Brighton Road Crawley	practitioner	Baker Tilly 12 Gleneagles Court RH10 6AD Brighton Road Crawley	Sep 29, 2011

View Detailed Information on Insolvency Cases

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.
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