NICK HOUSE EVENTS LIMITED

NICK HOUSE EVENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNICK HOUSE EVENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05448077
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NICK HOUSE EVENTS LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is NICK HOUSE EVENTS LIMITED located?

    Registered Office Address
    Regina 124 Finchley Road
    NW3 5JS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICK HOUSE EVENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for NICK HOUSE EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 10, 2020 with updates

    4 pagesCS01

    Termination of appointment of Hooman Jamshidi as a secretary on May 10, 2020

    1 pagesTM02

    Secretary's details changed for Mr Hooman Jamshidi on May 10, 2020

    1 pagesCH03

    Secretary's details changed for Mr Martin Robert House on May 10, 2020

    1 pagesCH03

    Director's details changed for Mr Nicholas Martin House on May 10, 2020

    2 pagesCH01

    Change of details for Mr Nick House as a person with significant control on May 10, 2020

    2 pagesPSC04

    Director's details changed for Mr Nicholas Martin House on Jul 09, 2020

    2 pagesCH01

    Director's details changed for Nicholas Martin House on May 10, 2020

    2 pagesCH01

    Secretary's details changed for Martin Robert House on May 10, 2020

    1 pagesCH03

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Registered office address changed from Shanklin House 70 Sheen Road Richmond Surrey TW9 1UF to Regina 124 Finchley Road London NW3 5JS on Sep 26, 2019

    2 pagesAD01

    Total exemption full accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on May 10, 2017 with no updates

    3 pagesCS01

    Notification of Nick House as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Appointment of Martin Robert House as a secretary on Sep 09, 2016

    5 pagesAP03

    Annual return made up to May 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to May 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Nicholas Martin House on Aug 31, 2012

    2 pagesCH01

    Who are the officers of NICK HOUSE EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSE, Martin Robert
    Finchley Road
    NW3 5JS London
    Regina 124
    United Kingdom
    Secretary
    Finchley Road
    NW3 5JS London
    Regina 124
    United Kingdom
    215100390001
    HOUSE, Nicholas Martin
    Finchley Road
    NW3 5JS London
    Regina 124
    United Kingdom
    Director
    Finchley Road
    NW3 5JS London
    Regina 124
    United Kingdom
    United KingdomBritish132422420036
    JAMSHIDI, Hooman
    Finchley Road
    NW3 5JS London
    Regina 124
    United Kingdom
    Secretary
    Finchley Road
    NW3 5JS London
    Regina 124
    United Kingdom
    British99086650001

    Who are the persons with significant control of NICK HOUSE EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nick House
    Finchley Road
    NW3 5JS London
    Regina 124
    Apr 06, 2016
    Finchley Road
    NW3 5JS London
    Regina 124
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.

    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