ARCHITEX EVENTS LTD
Overview
| Company Name | ARCHITEX EVENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09939225 |
| 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 ARCHITEX EVENTS LTD?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is ARCHITEX EVENTS LTD located?
| Registered Office Address | Quartz House, 20 Clarendon Road RH1 1QX Redhill United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCHITEX EVENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for ARCHITEX EVENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Current accounting period extended from Jan 31, 2017 to Jun 30, 2017 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 8 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 4 Church Green East Redditch B98 8BT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 4 Church Green East Redditch B98 8BT | 1 pages | AD02 | ||||||||||
Statement of capital following an allotment of shares on Jan 06, 2016
| 4 pages | SH01 | ||||||||||
Appointment of Paul Robert Michael as a director on Jan 06, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Mr Keith Harris as a director on Jan 06, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Mr Stephen Ivan Diprose as a director on Jan 06, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Mrs Joanne Tyler-Harrington as a director on Jan 06, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Barbara Kahan as a director on Jan 06, 2016 | 1 pages | TM01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ARCHITEX EVENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIPROSE, Stephen Ivan | Director | Clarendon Road RH1 1QX Redhill Quartz House, 20 United Kingdom | England | British | 180485530001 | |||||
| HARRIS, Keith | Director | Clarendon Road RH1 1QX Redhill Quartz House, 20 United Kingdom | England | British | 198658230001 | |||||
| MICHAEL, Paul Robert | Director | Clarendon Road RH1 1QX Redhill Quartz House, 20 United Kingdom | England | British | 161089000001 | |||||
| TYLER-HARRINGTON, Joanne Karen, Msr | Director | Clarendon Road RH1 1QX Redhill Quartz House, 20 United Kingdom | United Kingdom | British | 122510540005 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | 78286720001 |
Who are the persons with significant control of ARCHITEX EVENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Msr Joanne Karen Tyler-Harrington | Apr 06, 2016 | 20 Clarendon Road RH1 1QX Redhill Quartz House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Peter Hease | Apr 06, 2016 | Bb2 Tower Mazaya Business Avenue Uhy 16th Floor Dubai | No |
Nationality: British Country of Residence: Dubai | |||
Natures of Control
| |||
| Ms Claudine Nicole Louise Josephine Marie Deweze | Apr 06, 2016 | Bb2 Tower Mazaya Business Avenue Uhy 16th Floor Dubai | No |
Nationality: Belgian Country of Residence: Dubai | |||
Natures of 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