EVENT INSURANCE DIRECT LTD
Overview
| Company Name | EVENT INSURANCE DIRECT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06294039 |
| 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 INSURANCE DIRECT LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EVENT INSURANCE DIRECT LTD located?
| Registered Office Address | 1 Great St Helen's EC3A 6HX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVENT INSURANCE DIRECT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for EVENT INSURANCE DIRECT LTD?
| 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 | ||||||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bethany Francesca Emma Hunt as a secretary on Feb 28, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on Mar 23, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Joseph Gormley as a secretary on Mar 23, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Notification of Applewell Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr David Joseph Gormley as a secretary on Apr 03, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Keith Taylor as a secretary on Apr 03, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Mathew Bailey as a director on Jan 29, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christian Leth Nielsen as a director on Jan 25, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
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 pages | AD01 | ||||||||||
Termination of appointment of Janet Kirsch as a secretary on Jan 14, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Brian Roger Kirsch as a director on Jan 14, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of EVENT INSURANCE DIRECT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGAN, Stephen | Director | Great St Helen's EC3A 6HX London 1 United Kingdom | United Kingdom | British | 159003330001 | |||||
| NIELSEN, Christian Leth | Director | Great St Helen's EC3A 6HX London 1 United Kingdom | England | Danish | 203114050001 | |||||
| GORMLEY, David Joseph | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 229822080001 | |||||||
| HUNT, Bethany Francesca Emma | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 244597510001 | |||||||
| KIRSCH, Janet | Secretary | 15 Crummock Close Great Notley CM77 7UP Braintree Essex | British | 27751060001 | ||||||
| TAYLOR, John Keith | Secretary | Great St Helen's EC3A 6HX London 1 England United Kingdom | British | 195320150001 | ||||||
| BAILEY, David Mathew | Director | Great St Helen's EC3A 6HX London 1 United Kingdom | United Kingdom | British | 148022390003 | |||||
| KIRSCH, Brian Roger | Director | 15 Crummock Close Great Notley CM77 7UP Braintree Essex | England | British | 27751070001 |
Who are the persons with significant control of EVENT INSURANCE DIRECT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Applewell Limited | Apr 06, 2016 | Great St Helen's EC3A 6HX London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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