INTERNATIONAL EXPO MANAGEMENT LIMITED
Overview
| Company Name | INTERNATIONAL EXPO MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05808719 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL EXPO MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTERNATIONAL EXPO MANAGEMENT LIMITED located?
| Registered Office Address | 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL EXPO MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for INTERNATIONAL EXPO MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL EXPO MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Daws House 33-35 Daws Lane London NW7 4SD United Kingdom to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on Sep 09, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Zachary Boyd on Jul 08, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Daws House 33-35 Daws Lane London NW7 4SD on Jul 05, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Dye & Durham Secretarial Limited as a secretary on Jan 27, 2023 | 2 pages | AP04 | ||
Termination of appointment of Cr Secretaries Limited as a secretary on Jan 27, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to May 31, 2022 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Director's details changed for Mr Zachary Boyd on Jul 26, 2022 | 2 pages | CH01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 5 pages | AA | ||
Total exemption full accounts made up to May 31, 2020 | 5 pages | AA | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of INTERNATIONAL EXPO MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Zachary | Director | 33-35 Daws Lane NW7 4SD London Daws House United Kingdom | Switzerland | Swiss | Company Director | 112619590001 | ||||||||
| CR SECRETARIES LIMITED | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | 757780005 | |||||||||||
| DYE & DURHAM SECRETARIAL LIMITED | Secretary | Churchill Way CF10 2HH Cardiff Churchill House Wales |
| 39827800006 |
Who are the persons with significant control of INTERNATIONAL EXPO MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Juan Correas | Apr 06, 2017 | 28430 Madrid Calle Cantabrico 27 Spain | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
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