CLINICAL EVENTS LIMITED

CLINICAL EVENTS LIMITED

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

    Company NameCLINICAL EVENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08033771
    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 CLINICAL EVENTS LIMITED?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is CLINICAL EVENTS LIMITED located?

    Registered Office Address
    C/O Easyfairs, 2nd Floor Regal House
    London Road
    TW1 3QS Twickenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLINICAL EVENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for CLINICAL EVENTS LIMITED?

    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

    Audited abridged accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Jun 30, 2017

    6 pagesAA

    Current accounting period extended from Dec 31, 2016 to Jun 30, 2017

    1 pagesAA01

    Confirmation statement made on Apr 17, 2017 with updates

    5 pagesCS01

    Termination of appointment of Norman Waterhouse as a director on Oct 03, 2016

    1 pagesTM01

    Termination of appointment of Victoria Anne Luckham-Jones as a director on Oct 03, 2016

    1 pagesTM01

    Termination of appointment of Peter Ronald Luckham-Jones as a director on Oct 03, 2016

    1 pagesTM01

    Termination of appointment of Izak Johannes Ellis as a director on Oct 03, 2016

    1 pagesTM01

    Termination of appointment of Nicola Victoria Greenway as a director on Oct 03, 2016

    1 pagesTM01

    Appointment of Mr Eric Patrick Christian Ettiene Everard as a director on Oct 03, 2016

    2 pagesAP01

    Appointment of Mr Matthew Edward Benyon as a director on Oct 03, 2016

    2 pagesAP01

    Registered office address changed from Tuition House 27-37 st Georges Road Wimbledon SW19 4EU to C/O Easyfairs, 2nd Floor Regal House London Road Twickenham TW1 3QS on Oct 04, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Apr 18, 2015

    19 pagesRP04

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

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 200
    SH01
    Annotations
    DateAnnotation
    Jul 28, 2015Clarification A second filed AR01 was registered on 28/07/2015

    Appointment of Nicola Victoria Greenway as a director on Jan 01, 2015

    3 pagesAP01

    Annual return made up to Apr 17, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 200
    SH01

    Who are the officers of CLINICAL EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENYON, Matthew Edward
    Regal House
    London Road
    TW1 3QS Twickenham
    C/O Easyfairs, 2nd Floor
    England
    Director
    Regal House
    London Road
    TW1 3QS Twickenham
    C/O Easyfairs, 2nd Floor
    England
    EnglandBritish215531390001
    EVERARD, Eric Patrick Christian Ettenne
    Regal House
    London Road
    TW1 3QS Twickenham
    C/O Easyfairs, 2nd Floor
    England
    Director
    Regal House
    London Road
    TW1 3QS Twickenham
    C/O Easyfairs, 2nd Floor
    England
    BelgiumBelgian259750020001
    ELLIS, Izak Johannes
    Tuition House
    27-37 St Georges Road
    SW19 4EU Wimbledon
    United Kingdom
    Director
    Tuition House
    27-37 St Georges Road
    SW19 4EU Wimbledon
    United Kingdom
    EnglandSouth African171041860002
    GREENAWAY, Nicola Victoria
    Tuition House
    27-37 St Georges Road
    SW19 4EU Wimbledon
    United Kingdom
    Director
    Tuition House
    27-37 St Georges Road
    SW19 4EU Wimbledon
    United Kingdom
    United KingdomBritish251148540001
    GREENWAY, Nicola Victoria
    27-37 St George's Road
    SW19 4EU Wimbledon
    Tuition House
    Uk
    Uk
    Director
    27-37 St George's Road
    SW19 4EU Wimbledon
    Tuition House
    Uk
    Uk
    United KingdomBritish198556740001
    LUCKHAM-JONES, Peter Ronald
    Regal House
    London Road
    TW1 3QS Twickenham
    C/O Easyfairs, 2nd Floor
    England
    Director
    Regal House
    London Road
    TW1 3QS Twickenham
    C/O Easyfairs, 2nd Floor
    England
    United KingdomBritish122007670003
    LUCKHAM-JONES, Victoria Anne, Dr
    Tuition House
    27-37 St Georges Road
    SW19 4EU Wimbledon
    Director
    Tuition House
    27-37 St Georges Road
    SW19 4EU Wimbledon
    EnglandBritish172288230001
    WATERHOUSE, Norman
    St George's Road
    Wimbledon
    SW19 4EU London
    Tuition House 27-37
    United Kingdom
    Director
    St George's Road
    Wimbledon
    SW19 4EU London
    Tuition House 27-37
    United Kingdom
    United KingdomBritish67712880001

    Who are the persons with significant control of CLINICAL EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Road
    TW1 3QS Twickenham
    70
    England
    Oct 03, 2016
    London Road
    TW1 3QS Twickenham
    70
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number05067979
    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