EVENT INSURANCE ONLINE LTD

EVENT INSURANCE ONLINE LTD

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

    Company NameEVENT INSURANCE ONLINE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06282611
    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 INSURANCE ONLINE LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EVENT INSURANCE ONLINE LTD located?

    Registered Office Address
    1 Great St Helen's
    EC3A 6HX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVENT INSURANCE ONLINE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for EVENT INSURANCE ONLINE LTD?

    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

    Confirmation statement made on Jun 18, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Bethany Francesca Emma Hunt as a secretary on Feb 28, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 19, 2018 with updates

    4 pagesCS01

    Termination of appointment of David Joseph Gormley as a secretary on Mar 23, 2018

    1 pagesTM02

    Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on Mar 23, 2018

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    4 pagesCS01

    Notification of Applewell Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Appointment of Mr David Joseph Gormley as a secretary on Apr 03, 2017

    2 pagesAP03

    Termination of appointment of John Keith Taylor as a secretary on Apr 03, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of David Mathew Bailey as a director on Jan 29, 2016

    1 pagesTM01

    Appointment of Mr Christian Leth Nielsen as a director on Jan 25, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Janet Kirsch as a secretary on Jan 14, 2015

    1 pagesTM02

    Appointment of Mr David Mathew Bailey as a director on Jan 14, 2015

    2 pagesAP01

    Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to 1 Great St Helen's London EC3A 6HX on Mar 11, 2015

    1 pagesAD01

    Who are the officers of EVENT INSURANCE ONLINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGAN, Stephen
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    Director
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    United KingdomBritishCompany Director159003330001
    NIELSEN, Christian Leth
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    Director
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    EnglandDanishCompany Director203114050001
    GORMLEY, David Joseph
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    Secretary
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    229822060001
    HUNT, Bethany Francesca Emma
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    Secretary
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    244597320001
    KIRSCH, Janet
    15 Crummock Close
    Great Notley
    CM77 7UP Braintree
    Essex
    Secretary
    15 Crummock Close
    Great Notley
    CM77 7UP Braintree
    Essex
    British27751060001
    TAYLOR, John Keith
    Great St Helen's
    EC3A 6HX London
    1
    England
    United Kingdom
    Secretary
    Great St Helen's
    EC3A 6HX London
    1
    England
    United Kingdom
    British195319890001
    BAILEY, David Mathew
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    Director
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    United KingdomBritishCompany Director148022390003
    KIRSCH, Brian Roger
    15 Crummock Close
    Great Notley
    CM77 7UP Braintree
    Essex
    Director
    15 Crummock Close
    Great Notley
    CM77 7UP Braintree
    Essex
    EnglandBritishInsurance Broker27751070001

    Who are the persons with significant control of EVENT INSURANCE ONLINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    Apr 06, 2016
    Great St Helen's
    EC3A 6HX London
    1
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02429467
    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