LONDON EVENTCO LIMITED

Overview

Company Name	LONDON EVENTCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04561021
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2002
Date of Cessation	May 24, 2011

Summary

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

What is the purpose of LONDON EVENTCO LIMITED?

(7487) /

Where is LONDON EVENTCO LIMITED located?

Registered Office Address	21 Coolhurst Road N8 8EP London
Undeliverable Registered Office Address	No

What were the previous names of LONDON EVENTCO LIMITED?

Previous Company Names
Company Name	From	Until
FASTBAY LIMITED	Oct 11, 2002	Oct 11, 2002

What are the latest accounts for LONDON EVENTCO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for LONDON EVENTCO LIMITED?

Filings

Date

Description

Document

Type

May 24, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 08, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 01, 2010

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

6 pages

Jul 20, 2010

Miscellaneous

Auditor's reignation - section 519

1 pages

MISC

Feb 24, 2010

Current accounting period extended from Jan 31, 2010 to Mar 31, 2010

2 pages

AA01

Feb 09, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2010	Statement of capital on Feb 09, 2010 Capital: GBP 250,000	SH01

Dec 01, 2009

Registered office address changed from 21 Broadwall London SE1 9PL on Dec 01, 2009

2 pages

AD01

Aug 07, 2009

Full accounts made up to Jan 31, 2009

18 pages

Feb 09, 2009

legacy

1 pages

288b

Feb 09, 2009

legacy

1 pages

288b

Feb 09, 2009

legacy

1 pages

288b

Oct 13, 2008

legacy

4 pages

363a

Sep 24, 2008

legacy

3 pages

395

Jun 16, 2008

Full accounts made up to Jan 31, 2008

18 pages

Jan 28, 2008

legacy

1 pages

288c

Dec 22, 2007

Full accounts made up to Jan 31, 2007

17 pages

Nov 07, 2007

legacy

8 pages

363s

Oct 30, 2007

legacy

1 pages

287

Nov 03, 2006

legacy

8 pages

363s

Jun 16, 2006

Full accounts made up to Jan 31, 2006

16 pages

Jan 09, 2006

legacy

8 pages

363s

Dec 09, 2005

legacy

8 pages

363s

Dec 09, 2005

legacy

pages

363(353)

Nov 09, 2005

legacy

1 pages

288a

Nov 09, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of LONDON EVENTCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKENZIE, Robert Bruce Coolhurst Road N8 8EP London 21	Oct 14, 2005		Secretary	Coolhurst Road N8 8EP London 21		English		48334320003
MACKENZIE, Robert Bruce Coolhurst Road N8 8EP London 21	Apr 10, 2003		Director	Coolhurst Road N8 8EP London 21	England	English	1955-10	48334320003
BARBER, John Damian Park Street W1K 7DY London 115	Oct 24, 2002	Oct 12, 2005	Secretary	Park Street W1K 7DY London 115		British		80928060001
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Oct 11, 2002	Oct 24, 2002	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk				900015390001
ANG, Chong Leng A-23a-2 Hampshire Park 6 Persiaran Hampshire FOREIGN 50450 Kuala Lumpur Malaysia	Apr 10, 2003	Oct 14, 2005	Director	A-23a-2 Hampshire Park 6 Persiaran Hampshire FOREIGN 50450 Kuala Lumpur Malaysia		Malaysian	1964-12	82023640001
BESWICK, Timothy John 21 Kirby Road GU21 4RJ Horsell Surrey	Apr 10, 2003	Jan 25, 2005	Director	21 Kirby Road GU21 4RJ Horsell Surrey		British	1957-1	89022070001
BUCHAN, William James Winkworth Grange Hascombe Road South Munstead GU8 4AD Godalming Surrey	Oct 24, 2002	Jan 25, 2005	Director	Winkworth Grange Hascombe Road South Munstead GU8 4AD Godalming Surrey	England	British	1959-4	79917240001
CHAN, Chee Beng 3 Jalan Tr 6/1 Tropicana Golf & Country Club Petaling Jaya Selangor Darul Ehsan 47410 Malaysia	Apr 10, 2003	Jan 30, 2009	Director	3 Jalan Tr 6/1 Tropicana Golf & Country Club Petaling Jaya Selangor Darul Ehsan 47410 Malaysia		Malaysian	1955-8	82139350001
MERICAN, Mohamad Shahrin Bin No 568 Jalan 6 Taman Ampang Utama 68000 Ampang Selangor Darul Ehsan Malaysia	Apr 10, 2003	Jan 30, 2009	Director	No 568 Jalan 6 Taman Ampang Utama 68000 Ampang Selangor Darul Ehsan Malaysia		Malaysian	1955-4	89752570002
MURPHY, Kevin Discovery Drive Kings Hill ME19 4DS West Malling 123 Kent	Jun 19, 2003	Jan 25, 2005	Director	Discovery Drive Kings Hill ME19 4DS West Malling 123 Kent	United Kingdom	British	1953-12	57096150002
SHIPLEY, David Charles Saddlebole Mottram Road SK9 7JF Alderley Edge Cheshire	Apr 10, 2003	Jan 30, 2009	Director	Saddlebole Mottram Road SK9 7JF Alderley Edge Cheshire	United Kingdom	British	1943-9	66120180001
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	Oct 11, 2002	Oct 24, 2002	Nominee Director	60 Tabernacle Street EC2A 4NB London				900013970001

View Detailed Information on Officers and People with Significant Control

Does LONDON EVENTCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 19, 2008 Delivered On Sep 24, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All sums for the time being standing to the credit of the deposit account.
	Persons Entitled Broadwall Properties Limited
	Transactions Sep 24, 2008Registration of a charge (395)

View Detailed Information on Charges

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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