EVENT LOGISTICS INTERNATIONAL LIMITED
Overview
| Company Name | EVENT LOGISTICS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05641566 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVENT LOGISTICS INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EVENT LOGISTICS INTERNATIONAL LIMITED located?
| Registered Office Address | Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVENT LOGISTICS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for EVENT LOGISTICS INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EVENT LOGISTICS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 16, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of Paul Terry as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Richard William Isaacs as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Chad Clinton Lion-Cachet as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Martin Froggatt on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Richard Bainbridge as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Mee as a director | 1 pages | TM01 | ||||||||||
Appointment of Martin Froggatt as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Wimbleton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Roberts as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Richard Charles Bainbridge as a director | 2 pages | AP01 | ||||||||||
Miscellaneous Aud section 519 | 3 pages | MISC | ||||||||||
Miscellaneous Sec 519 ca 2006 | 1 pages | MISC | ||||||||||
Who are the officers of EVENT LOGISTICS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Secretary | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | British | 76169540002 | ||||||
| FROGGATT, Martin James | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | England | British | 174994170002 | |||||
| ISAACS, Richard William | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | England | British | 181706720001 | |||||
| LION-CACHET, Chad Clinton | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | Dutch | 62467530005 | |||||
| TERRY, Paul Mark | Secretary | Tall Trees Aylestone Grange Close HR1 1GZ Hereford Herefordshire | British | 26144490003 | ||||||
| BAINBRIDGE, Richard Charles | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | 167483780001 | |||||
| HALL, John | Director | Douro Court GL50 2PF Douro Road Cheltenham | United Kingdom | British | 46240550002 | |||||
| MEE, Darren | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | 197107770001 | |||||
| ROBERTS, Michael Barrington | Director | The Grange Pencoyd Saint Owens Cross HR2 8JY Hereford | England | English | 7595170002 | |||||
| TERRY, Paul Mark | Director | Tall Trees Aylestone Grange Close HR1 1GZ Hereford Herefordshire | United Kingdom | British | 26144490003 | |||||
| WIMBLETON, John Christopher | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | 78247680004 |
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