CLEAR EVENT MANAGEMENT LIMITED
Overview
| Company Name | CLEAR EVENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10531389 |
| 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 CLEAR EVENT MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CLEAR EVENT MANAGEMENT LIMITED located?
| Registered Office Address | The Warren Bury End Stagsden MK43 8TT Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEAR EVENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPERATIONS (CROYDON) LIMITED | Dec 19, 2016 | Dec 19, 2016 |
What are the latest accounts for CLEAR EVENT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CLEAR EVENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Director's details changed for Ms Claire Louise Laine Adele Rey on May 07, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 05, 2021 with updates | 5 pages | CS01 | ||
Notification of Claire Louise Laine Adele Spaticchia-Rey as a person with significant control on Jul 05, 2021 | 2 pages | PSC01 | ||
Notification of Leah Marie Dowsett as a person with significant control on Jul 05, 2021 | 2 pages | PSC01 | ||
Cessation of Mason Louis Coley-Rey as a person with significant control on Jul 05, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Mason Louis Coley-Rey as a director on Jul 05, 2021 | 1 pages | TM01 | ||
Director's details changed for Ms Claire Louise Laine Adele Rey on Jun 21, 2021 | 2 pages | CH01 | ||
Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF England to The Warren Bury End Stagsden Bedford MK43 8TT on Jul 05, 2021 | 1 pages | AD01 | ||
Termination of appointment of Jan Franco Spaticchia as a director on May 09, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with updates | 5 pages | CS01 | ||
Cessation of Operations Edol Limited as a person with significant control on Sep 01, 2020 | 1 pages | PSC07 | ||
Notification of Mason Louis Coley-Rey as a person with significant control on Sep 01, 2020 | 2 pages | PSC01 | ||
Cessation of Jan Franco Spaticchia as a person with significant control on Sep 01, 2020 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Sep 01, 2020
| 3 pages | SH01 | ||
Appointment of Ms Leah Marie Dowsett as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Appointment of Ms Claire Louise Laine Adele Rey as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Who are the officers of CLEAR EVENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOWSETT, Leah Marie | Director | 420 Silbury Boulevard MK9 2AF Central Milton Keynes Silbury Court England | England | British | 273821750001 | |||||||||
| SPATICCHIA-REY, Claire Louise Laine Adele | Director | Bury End Stagsden MK43 8TT Bedford The Warren United Kingdom | United Kingdom | British | 273818630002 | |||||||||
| HP SECRETARIAL SERVICES LIMITED | Secretary | 4 Rushmills NN4 7YB Northampton Nene House England |
| 67683490001 | ||||||||||
| COLEY-REY, Mason Louis | Director | 420 Silbury Boulevard MK9 2AF Central Milton Keynes Silbury Court England | United Kingdom | British | 273819870001 | |||||||||
| HAYES, Simon Peter | Director | Cherry Orchard Road CR0 6BA Croydon Stephenson House England | England | English | 191950630001 | |||||||||
| SPATICCHIA, Jan Franco | Director | 420 Silbury Boulevard MK9 2AF Central Milton Keynes Silbury Court England | United Kingdom | English | 82863780005 | |||||||||
| SPATICCHIA, Jan Franco | Director | Cherry Orchard Road CR0 6BA Croydon Stephenson House England | England | British | 82863780002 |
Who are the persons with significant control of CLEAR EVENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Leah Marie Dowsett | Jul 05, 2021 | Bury End Stagsden MK43 8TT Bedford The Warren England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Claire Louise Laine Adele Spaticchia-Rey | Jul 05, 2021 | Bury End Stagsden MK43 8TT Bedford The Warren United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mason Louis Coley-Rey | Sep 01, 2020 | 420 Silbury Boulevard MK9 2AF Central Milton Keynes Silbury Court England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jan Franco Spaticchia | Nov 01, 2019 | 420 Silbury Boulevard MK9 2AF Central Milton Keynes Silbury Court United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Operations Edol Limited | Dec 19, 2016 | 420 Silbury Boulevard MK9 2AF Central Milton Keynes Silbury Court England | Yes | ||||||||||
| |||||||||||||
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