TRG I2I EVENTS GROUP LIMITED
Overview
| Company Name | TRG I2I EVENTS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08080764 |
| 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 TRG I2I EVENTS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TRG I2I EVENTS GROUP LIMITED located?
| Registered Office Address | c/o TOP RIGHT GROUP LIMITED The Prow 1 Wilder Walk W1B 5AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRG I2I EVENTS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1965 LIMITED | May 23, 2012 | May 23, 2012 |
What are the latest accounts for TRG I2I EVENTS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for TRG I2I EVENTS GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TRG I2I EVENTS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Susanna Freeman as a secretary | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Mark Shashoua as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Gough as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Amanda Jane Gradden as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Gulliver as a director | 1 pages | TM01 | ||||||||||
Appointment of Susanna Elizabeth Genevieve Freeman as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from * Greater London House Hampstead Road London United Kingdom* on Nov 01, 2012 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from May 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Travers Smith Secretaries Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Travers Smith Limited as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 10 Snow Hill London EC1A 2AL England* on Jul 12, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ruth Bracken as a director | 1 pages | TM01 | ||||||||||
Appointment of John Keith Gulliver as a director | 2 pages | AP01 | ||||||||||
Appointment of Shanny Looi as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mark Samuel Shashoua as a director | 2 pages | AP01 | ||||||||||
Appointment of Duncan Anthony Painter as a director | 2 pages | AP01 | ||||||||||
Appointment of Malcolm Howard Gough as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Travers Smith Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed de facto 1965 LIMITED\certificate issued on 11/07/12 | 5 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of TRG I2I EVENTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOOI, Shanny | Secretary | c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom | 170590980001 | |||||||||||
| GRADDEN, Amanda Jane | Director | c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom | England | British | 77425910003 | |||||||||
| PAINTER, Duncan Anthony | Director | c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom | England | British | 132649960001 | |||||||||
| FREEMAN, Susanna Elizabeth Genevieve | Secretary | c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom | 174313470001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| GOUGH, Malcolm Howard | Director | c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom | England | British | 167976020001 | |||||||||
| GULLIVER, John Keith | Director | c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom | United Kingdom | British | 170112360001 | |||||||||
| SHASHOUA, Mark Samuel | Director | c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom | United Kingdom | British | 164966920001 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
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