INTERNATIONAL TRADE AND EXHIBITIONS LIMITED

Overview

Company Name	INTERNATIONAL TRADE AND EXHIBITIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10128746
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2016
Date of Cessation	Apr 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL TRADE AND EXHIBITIONS LIMITED?

Activities of conference organisers (82302) / Administrative and support service activities

Where is INTERNATIONAL TRADE AND EXHIBITIONS LIMITED located?

Registered Office Address	2 Kingdom Street W2 6JG London England England
Undeliverable Registered Office Address	No

What are the latest accounts for INTERNATIONAL TRADE AND EXHIBITIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for INTERNATIONAL TRADE AND EXHIBITIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 22, 2024	Application to strike the company off the register	3 pages	DS01

Nov 28, 2023	Current accounting period extended from Sep 30, 2023 to Dec 31, 2023	1 pages	AA01

Jun 30, 2023	Termination of appointment of Alice Rivers as a secretary on Jun 30, 2023	1 pages	TM02

Jun 29, 2023	legacy	3 pages	GUARANTEE2

Jun 29, 2023	legacy	1 pages	AGREEMENT2

Jun 26, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	13 pages	AA

Jun 26, 2023	legacy	216 pages	PARENT_ACC

Jun 26, 2023	legacy	3 pages	GUARANTEE2

Jun 26, 2023	legacy	1 pages	AGREEMENT2

May 02, 2023	Confirmation statement made on May 02, 2023 with updates	4 pages	CS01

Apr 18, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Termination of appointment of Jared Stephen Cranney as a secretary on Nov 15, 2022	1 pages	TM02

Nov 16, 2022	Appointment of Ms Alice Rivers as a secretary on Nov 15, 2022	2 pages	AP03

Jun 28, 2022	Audit exemption subsidiary accounts made up to Sep 30, 2021	13 pages	AA

Jun 28, 2022	legacy	181 pages	PARENT_ACC

Jun 28, 2022	legacy	1 pages	AGREEMENT2

Jun 28, 2022	legacy	3 pages	GUARANTEE2

Jun 13, 2022	Second filing of a statement of capital following an allotment of shares on Jun 22, 2016 Capital: GBP 4,425.757	7 pages	RP04SH01

Jun 13, 2022	Second filing of a statement of capital following an allotment of shares on May 22, 2018 Capital: GBP 6,462,412	7 pages	RP04SH01

Jun 13, 2022	Second filing of Confirmation Statement dated Apr 17, 2019	6 pages	RP04CS01

Apr 25, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Jul 02, 2021	Audit exemption subsidiary accounts made up to Sep 30, 2020	13 pages	AA

Jul 02, 2021	legacy	163 pages	PARENT_ACC

View All Filings

Who are the officers of INTERNATIONAL TRADE AND EXHIBITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUDSON, William David Kingdom Street W2 6JG London 2 England England	Jun 06, 2016		Director	Kingdom Street W2 6JG London 2 England England	England	British	1963-12	152506630001
WARSOP, James Richard Kingdom Street W2 6JG London 2 United Kingdom United Kingdom	Apr 23, 2019		Director	Kingdom Street W2 6JG London 2 United Kingdom United Kingdom	England	British	1987-5	258228120002
CRANNEY, Jared Stephen Kingdom Street W2 6JG London 2 England England	Nov 25, 2019	Nov 15, 2022	Secretary	Kingdom Street W2 6JG London 2 England England				264727400001
KINGAN, Anneka Salusbury Road NW6 6RG London 105 England	Apr 18, 2016	Mar 06, 2018	Secretary	Salusbury Road NW6 6RG London 105 England				207793200002
RIVERS, Alice Kingdom Street W2 6JG London 2 England England	Nov 15, 2022	Jun 30, 2023	Secretary	Kingdom Street W2 6JG London 2 England England				302321500001
BEACH, Andrew William Kingdom Street W2 6JG London 2 England England	Jan 16, 2017	Apr 23, 2019	Director	Kingdom Street W2 6JG London 2 England England	England	British	1975-12	216564210001
MCEWAN, Desmond William James Kingdom Street W2 6JG London 2 England England	Apr 18, 2016	Apr 24, 2019	Director	Kingdom Street W2 6JG London 2 England England	United Kingdom	British	1980-8	336481180001
TAYLOR, Russell William Salusbury Road NW6 6RG London 105 England	Apr 18, 2016	Sep 01, 2016	Director	Salusbury Road NW6 6RG London 105 England	England	British	1958-8	59045180003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL TRADE AND EXHIBITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hyve Overseas Limited

Apr 18, 2016

Kingdom Street

W2 6JG London

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.

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.
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