ESSENTIAL INFRASTRUCTURE EVENTS LTD
Overview
| Company Name | ESSENTIAL INFRASTRUCTURE EVENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09358146 |
| 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 ESSENTIAL INFRASTRUCTURE EVENTS LTD?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is ESSENTIAL INFRASTRUCTURE EVENTS LTD located?
| Registered Office Address | Wren House 43 Hatton Garden EC1N 8EL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSENTIAL INFRASTRUCTURE EVENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2020 |
What are the latest filings for ESSENTIAL INFRASTRUCTURE EVENTS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
Director's details changed for Mr Andrew Guy Ewer on May 25, 2021 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr Andrew Guy Ewer on May 25, 2021 | 1 pages | CH03 | ||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Second filing for the appointment of Mr Gregory Douglas Hitchen as a director | 3 pages | RP04AP01 | ||||||
Second filing for the appointment of Mr Andrew Guy Ewer as a director | 3 pages | RP04AP01 | ||||||
Second filing for the appointment of Mr Alan Steel as a director | 3 pages | RP04AP01 | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Total exemption full accounts made up to Jan 01, 2020 | 9 pages | AA | ||||||
Termination of appointment of Tony Alan Steel as a director on Jan 18, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Gregory Douglas Hitchen as a director on Jan 18, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 17, 2019 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Alan Steel on Jan 01, 2020 | 2 pages | CH01 | ||||||
Appointment of Mr Andrew Guy Ewer as a secretary on Dec 09, 2019 | 2 pages | AP03 | ||||||
Appointment of Mr Gregory Douglas Hitchen as a director on Dec 09, 2019 | 3 pages | AP01 | ||||||
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Appointment of Mr Andrew Guy Ewer as a director on Dec 09, 2019 | 3 pages | AP01 | ||||||
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Appointment of Mr Alan Steel as a director on Dec 09, 2019 | 3 pages | AP01 | ||||||
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Notification of Terrapinn Holdings Limited as a person with significant control on Dec 11, 2019 | 2 pages | PSC02 | ||||||
Cessation of Paul Robert Michael as a person with significant control on Dec 11, 2019 | 1 pages | PSC07 | ||||||
Cessation of Keith Harris as a person with significant control on Dec 11, 2019 | 1 pages | PSC07 | ||||||
Cessation of Andrew Edward Carrington Dowding as a person with significant control on Dec 11, 2019 | 1 pages | PSC07 | ||||||
Registered office address changed from Quartz House 20 Clarendon Road Redhill Surrey RH1 1QX to Wren House 43 Hatton Garden London EC1N 8EL on Dec 13, 2019 | 1 pages | AD01 | ||||||
Current accounting period shortened from Jan 31, 2020 to Jan 01, 2020 | 1 pages | AA01 | ||||||
Termination of appointment of Paul Thorbjorn Wheeler as a director on Dec 09, 2019 | 1 pages | TM01 | ||||||
Who are the officers of ESSENTIAL INFRASTRUCTURE EVENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EWER, Andrew Guy | Secretary | Hatton Garden EC1N 8EL London Wren House 43 England | 265444050001 | |||||||
| EWER, Andrew Guy | Director | Hatton Garden EC1N 8EL London Wren House 43 England | England | British | 265443750001 | |||||
| DOWDING, Andrew Edward Carrington | Director | 20 Clarendon Road RH1 1QX Redhill Quartz House Surrey United Kingdom | United Kingdom | British | 98576340002 | |||||
| HARRIS, Keith | Director | 20 Clarendon Road RH1 1QX Redhill Quartz House Surrey United Kingdom | United Kingdom | British | 47810230006 | |||||
| HITCHEN, Gregory Douglas | Director | Limerston Street SW10 0BL London 63 England | England | Australian | 85631690003 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | 78286720001 | |||||
| MICHAEL, Paul Robert | Director | 20 Clarendon Road RH1 1QX Redhill Quartz House Surrey United Kingdom | England | British | 161089000001 | |||||
| NORRIS, Steven John | Director | 20 Clarendon Road RH1 1QX Redhill Quartz House Surrey United Kingdom | United Kingdom | British | 159562880002 | |||||
| STEEL, Alan | Director | Currawong Avenue Palm Beach 29 Nsw, 2108 Australia | Australia | Australian | 97812830002 | |||||
| WHEELER, Paul Thorbjorn | Director | 20 Clarendon Road RH1 1QX Redhill Quartz House Surrey United Kingdom | United Kingdom | British | 114442040001 |
Who are the persons with significant control of ESSENTIAL INFRASTRUCTURE EVENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Terrapinn Holdings Limited | Dec 11, 2019 | Pier Road, JE4 8PW St Helier Ordnance House 31 Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Edward Carrington Dowding | Apr 06, 2016 | 20 Clarendon Road RH1 1QX Redhill Quartz House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Harris | Apr 06, 2016 | 20 Clarendon Road RH1 1QX Redhill Quartz House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Robert Michael | Apr 06, 2016 | 20 Clarendon Road RH1 1QX Redhill Quartz House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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