INTERNET RETAILING EVENTS LIMITED

INTERNET RETAILING EVENTS LIMITED

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

    Company NameINTERNET RETAILING EVENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07081797
    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 INTERNET RETAILING EVENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INTERNET RETAILING EVENTS LIMITED located?

    Registered Office Address
    Bedford House
    Fulham High Street
    SW6 3JW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERNET RETAILING EVENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What is the status of the latest confirmation statement for INTERNET RETAILING EVENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2023

    What are the latest filings for INTERNET RETAILING EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Christopher John Mills as a secretary on May 02, 2025

    1 pagesTM02

    Appointment of Mr Christopher John Mills as a secretary on Oct 01, 2024

    2 pagesAP03

    Termination of appointment of Steven Underwood as a secretary on Sep 20, 2024

    1 pagesTM02

    Voluntary strike-off action has been suspended

    1 pagesSOAS(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 Dec 04, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Steven Underwood as a secretary on Dec 20, 2022

    2 pagesAP03

    Termination of appointment of Amy Hollins as a secretary on Dec 20, 2022

    1 pagesTM02

    Appointment of Ms Lisa Amanda Hannant as a director on Dec 20, 2022

    2 pagesAP01

    Termination of appointment of Simon Reed Kimble as a director on Dec 20, 2022

    1 pagesTM01

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    7 pagesAA

    Appointment of Amy Hollins as a secretary on Oct 01, 2021

    3 pagesAP03

    Termination of appointment of Monica Pahwa as a secretary on Jul 29, 2021

    2 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    3 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 23, 2018 with no updates

    3 pagesCS01

    Who are the officers of INTERNET RETAILING EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNANT, Lisa Amanda
    69-79 Fulham High Street
    SW6 3JW London
    Bedford House
    United Kingdom
    Director
    69-79 Fulham High Street
    SW6 3JW London
    Bedford House
    United Kingdom
    EnglandBritish114919630001
    JOHNSON, Richard
    69-79 Fulham High Street
    SW6 3JW London
    Bedford House
    United Kingdom
    Director
    69-79 Fulham High Street
    SW6 3JW London
    Bedford House
    United Kingdom
    United KingdomBritish247348480001
    WILCOX, Russell Stephen
    Fulham High Street
    SW6 3JW London
    Bedford House
    United Kingdom
    Director
    Fulham High Street
    SW6 3JW London
    Bedford House
    United Kingdom
    EnglandBritish133995450002
    BLYTH, Kevin Charles
    Orchard Lane
    Great Glen
    LE8 9GJ Leicester
    Bridge House
    Leicestershire
    England
    Secretary
    Orchard Lane
    Great Glen
    LE8 9GJ Leicester
    Bridge House
    Leicestershire
    England
    147059470001
    HOLLINS, Amy
    Fulham High Street
    SW6 3JW London
    Bedford House
    Secretary
    Fulham High Street
    SW6 3JW London
    Bedford House
    288926380001
    MILLS, Christopher John
    69-79 Fulham High Street
    SW6 3JW London
    Bedford House
    United Kingdom
    Secretary
    69-79 Fulham High Street
    SW6 3JW London
    Bedford House
    United Kingdom
    328046060001
    PAHWA, Monica
    Fulham High Street
    SW6 3JW London
    Bedford House
    United Kingdom
    Secretary
    Fulham High Street
    SW6 3JW London
    Bedford House
    United Kingdom
    196679820001
    UNDERWOOD, Steven
    69-79 Fulham High Street
    SW6 3JW London
    Bedford House
    United Kingdom
    Secretary
    69-79 Fulham High Street
    SW6 3JW London
    Bedford House
    United Kingdom
    303625180001
    COOKE, Christopher John
    Orchard Lane
    LE8 99J Great Glen
    Bridge House
    Lecestershire
    Director
    Orchard Lane
    LE8 99J Great Glen
    Bridge House
    Lecestershire
    United KingdomBritish123172170001
    DARROCH, Sarah Joan
    Orchard Lane
    LE8 99J Great Glen
    Bridge House
    Leicestershire
    Director
    Orchard Lane
    LE8 99J Great Glen
    Bridge House
    Leicestershire
    United KingdomBritish70656980004
    DARROCH, Wayne Andrew
    Orchard Lane
    LE8 99J Great Glen
    Bridge House
    Leicestershire
    Australia
    Director
    Orchard Lane
    LE8 99J Great Glen
    Bridge House
    Leicestershire
    Australia
    United KingdomBritish60219680002
    JINDAL, Ian Krishna
    Orchard Lane
    LE8 99J Great Glen
    Bridge House
    Leicestershire
    Director
    Orchard Lane
    LE8 99J Great Glen
    Bridge House
    Leicestershire
    EnglandBritish38530850003
    KIMBLE, Simon Reed
    Fulham High Street
    SW6 3JW London
    Bedford House
    United Kingdom
    Director
    Fulham High Street
    SW6 3JW London
    Bedford House
    United Kingdom
    United KingdomBritish152375300002
    MURRAY, Bruce Grant
    Fulham High Street
    SW6 3JW London
    Bedford House
    Uk
    Director
    Fulham High Street
    SW6 3JW London
    Bedford House
    Uk
    EnglandBritish184191900001
    PIGOU, Mark
    Orchard Lane
    LE8 9GJ Great Glen
    Bridge House
    Leicestershire
    United Kingdom
    Director
    Orchard Lane
    LE8 9GJ Great Glen
    Bridge House
    Leicestershire
    United Kingdom
    United StatesBritish138858510002
    WARD, Gregory Andrew
    Fulham High Street
    SW6 3JW London
    Bedford House
    Uk
    Director
    Fulham High Street
    SW6 3JW London
    Bedford House
    Uk
    United KingdomBritish66601190001
    WILMOT, Christopher John
    Fulham High Street
    SW6 3JW London
    Bedford House
    Director
    Fulham High Street
    SW6 3JW London
    Bedford House
    EnglandBritish204784120001

    Who are the persons with significant control of INTERNET RETAILING EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clarion Events Limited
    Fulham High Street
    SW6 3JW London
    69-79 Bedford House
    England
    Apr 06, 2016
    Fulham High Street
    SW6 3JW London
    69-79 Bedford House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number00454826
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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