SPECIAL EVENTS AND PROMOTIONS LIMITED
Overview
| Company Name | SPECIAL EVENTS AND PROMOTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06725517 |
| 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 SPECIAL EVENTS AND PROMOTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SPECIAL EVENTS AND PROMOTIONS LIMITED located?
| Registered Office Address | 102 Queen Ediths Way CB1 8PP Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECIAL EVENTS AND PROMOTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for SPECIAL EVENTS AND PROMOTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SPECIAL EVENTS AND PROMOTIONS 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 | ||||||||||
Annual return made up to Jan 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Registered office address changed from C/O Etl Cambridge Llp 23 Science Park Milton Road Cambridge CB4 0EY to 102 Queen Ediths Way Cambridge CB1 8PP on Sep 16, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 5-8 Dysart Street London EC2A 2BX England* on Dec 11, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jan 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Fifty Business Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Fifty Business Services Limited on Nov 07, 2011 | 2 pages | CH04 | ||||||||||
Termination of appointment of Simon Edwards as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * C/O Fifty Business Services Limited 63 5Th Floor St. Mary Axe London EC3A 8AA* on Oct 27, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Robert Bignell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark O'shaughnessy as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 06, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 06, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * C/O Fifty Business Services Limited 5Th Floor 63 St. Mary Axe London EC3A 8AA* on Jan 06, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Fifty Business Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of SPECIAL EVENTS AND PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Michael Anthony | Director | Kingston Road CB23 1HT Great Eversden Hill House 2 Cambrs England | United Kingdom | British | 133987920001 | |||||||||
| EVANS, Michael Anthony | Secretary | Kingston Road CB23 1HT Great Eversden Hill House 2 Cambrs England | British | 133987920001 | ||||||||||
| FIFTY BUSINESS SERVICES LIMITED | Secretary | c/o Fifty Business Services Limited - 8 Dysart Street EC2A 2BX London 5 United Kingdom |
| 147997720001 | ||||||||||
| BIGNELL, Robert Charles | Director | 73 Ormond Avenue TW12 2RT Hampton Middlesex | United Kingdom | British | 70675380002 | |||||||||
| EDWARDS, Simon Peter | Director | Camden Park Road BR7 5HE Chislehurst 17 Kent England | United Kingdom | British | 133987910001 | |||||||||
| O'SHAUGHNESSY, Mark John | Director | Homestead Road Chelsfield BR6 6HN Orpington 37 Kent | England | British | 129800460001 |
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