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EVENTSLIDES LTD

EVENTSLIDES LTD

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

    • Overview

    Company NameEVENTSLIDES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08525139
    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 EVENTSLIDES LTD?

    • Web portals (63120) / Information and communication

    Where is EVENTSLIDES LTD located?

    Registered Office Address
    Flat 4 37 Camden Road
    NW1 9LR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EVENTSLIDES LTD?

    Previous Company Names
    Company NameFromUntil
    ALLOT 10 LTDAug 29, 2013Aug 29, 2013
    RYZOM LTDMay 13, 2013May 13, 2013

    What are the latest accounts for EVENTSLIDES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for EVENTSLIDES LTD?

    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

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Registered office address changed from Flat 4, Regents Canalside Camden Road London NW1 9LR England to Flat 4 37 Camden Road London NW1 9LR on Jul 21, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 20, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Registered office address changed from 71 Great Titchfield Street London W1W 6RB to Flat 4, Regents Canalside Camden Road Camden Road London NW1 9LR on Nov 09, 2015

    		1 pagesAD01

    Director's details changed for Ms Tiana Sinclair on Aug 20, 2015

    		2 pagesCH01

    Annual return made up to May 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Statement of capital following an allotment of shares on Nov 14, 2014

    • Capital: GBP 100.00
    		4 pagesSH01

    Appointment of Simon Smith as a director on Nov 14, 2014

    		3 pagesAP01

    Statement of capital following an allotment of shares on Oct 09, 2014

    • Capital: GBP 92.00
    		4 pagesSH01

    Director's details changed for Miss Tatiana Danilova on Jun 28, 2014

    		2 pagesCH01

    Annual return made up to May 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2014

    Statement of capital on Jul 06, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Miss Tatiana Danilova on May 05, 2014

    		2 pagesCH01

    Registered office address changed from * Flat 3 Woolpack House Chapel Street Guildford GU1 3UL United Kingdom* on Jul 06, 2014

    		1 pagesAD01

    Certificate of change of name

    Company name changed allot 10 LTD\certificate issued on 24/03/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 24, 2014

    Change company name resolution on Mar 22, 2014

    		RES15
    change-of-nameMar 24, 2014

    Change of name by resolution

    		NM01

    Certificate of change of name

    Company name changed ryzom LTD\certificate issued on 29/08/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 29, 2013

    Change company name resolution on Aug 27, 2013

    		RES15
    change-of-nameAug 29, 2013

    Change of name by resolution

    		NM01

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of EVENTSLIDES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, Tiana
    37 Camden Road
    NW1 9LR London
    Flat 4
    England
    		Director
    37 Camden Road
    NW1 9LR London
    Flat 4
    England
    		United KingdomBritish178180350003
    SMITH, Simon William
    Paul Street
    EC2A 4NA London
    66-68
    Uk
    		Director
    Paul Street
    EC2A 4NA London
    66-68
    Uk
    		EnglandBritish192914980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVENTSLIDES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Tiana Sinclair
    37 Camden Road
    NW1 9LR London
    Flat 4
    England
    		May 13, 2016
    37 Camden Road
    NW1 9LR London
    Flat 4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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