EVENT SPECTRUM LIMITED

EVENT SPECTRUM LIMITED

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

    Company NameEVENT SPECTRUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05545179
    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 EVENT SPECTRUM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EVENT SPECTRUM LIMITED located?

    Registered Office Address
    12/14 High Street
    Caterham
    CR3 5UA Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of EVENT SPECTRUM LIMITED?

    Previous Company Names
    Company NameFromUntil
    GILLARD EVENT MANAGEMENT LIMITEDAug 24, 2005Aug 24, 2005

    What are the latest accounts for EVENT SPECTRUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for EVENT SPECTRUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Aug 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 20, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 20, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed gillard event management LIMITED\certificate issued on 22/08/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 14, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Aug 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Annual return made up to Aug 20, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Aug 20, 2011 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Aug 20, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Katrina Gillard on Aug 20, 2010

    2 pagesCH01

    Secretary's details changed for Company Officer Limited on Aug 20, 2010

    2 pagesCH04

    Who are the officers of EVENT SPECTRUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANY OFFICER LIMITED
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    Secretary
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04299007
    79695050001
    GILLARD, Katrina
    12/14 High Street
    Caterham
    CR3 5UA Surrey
    Director
    12/14 High Street
    Caterham
    CR3 5UA Surrey
    EnglandBritish107207280002

    Who are the persons with significant control of EVENT SPECTRUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katrina Gillard
    12/14 High Street
    Caterham
    CR3 5UA Surrey
    Apr 06, 2016
    12/14 High Street
    Caterham
    CR3 5UA Surrey
    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.

    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