18.09.2019 PLC

Overview

Company Name	18.09.2019 PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	12071668
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2019
Date of Cessation	Apr 07, 2020

Summary

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

What is the purpose of 18.09.2019 PLC?

Activities of exhibition and fair organisers (82301) / Administrative and support service activities

Where is 18.09.2019 PLC located?

Registered Office Address	Canada Square 37th Floor E14 5AH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of 18.09.2019 PLC?

Previous Company Names
Company Name	From	Until
EVENDO PLC	Jun 26, 2019	Jun 26, 2019

What are the latest filings for 18.09.2019 PLC?

Filings

Date

Description

Document

Type

Apr 07, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 21, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 09, 2020

Application to strike the company off the register

1 pages

DS01

Oct 28, 2019

Termination of appointment of Anders Hansen as a director on Oct 16, 2019

1 pages

TM01

Oct 28, 2019

Appointment of Mr. Kasper Larsen as a secretary on Oct 16, 2019

2 pages

AP03

Oct 28, 2019

Termination of appointment of Anders Hansen as a secretary on Oct 16, 2019

1 pages

TM02

Sep 19, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 19, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 01, 2019	RES15

Jun 26, 2019

Incorporation

37 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 26, 2019	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jun 26, 2019	Statement of capital on Jun 26, 2019 Capital: GBP 50,000	SH01

View All Filings

Who are the officers of 18.09.2019 PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LARSEN, Kasper, Mr. 37th Floor E14 5AH London Canada Square United Kingdom	Oct 16, 2019		Secretary	37th Floor E14 5AH London Canada Square United Kingdom				263794160001
JELMTEG, Jesper 37th Floor E14 5AH London Canada Square United Kingdom	Jun 26, 2019		Director	37th Floor E14 5AH London Canada Square United Kingdom	United Kingdom	Swedish	1964-3	259889080001
LARSEN, Kasper Kjaerbye 37th Floor E14 5AH London Canada Square United Kingdom	Jun 26, 2019		Director	37th Floor E14 5AH London Canada Square United Kingdom	Switzerland	Danish	1970-9	259889070001
ROSENSCHEIN, Ivan Nygaard, Mr. 37th Floor E14 5AH London Canada Square United Kingdom	Jun 26, 2019		Director	37th Floor E14 5AH London Canada Square United Kingdom	United Kingdom	Danish	1961-9	102901070003
HANSEN, Anders 37th Floor E14 5AH London Canada Square United Kingdom	Jun 26, 2019	Oct 16, 2019	Secretary	37th Floor E14 5AH London Canada Square United Kingdom				259889090001
HANSEN, Anders 37th Floor E14 5AH London Canada Square United Kingdom	Jun 26, 2019	Oct 16, 2019	Director	37th Floor E14 5AH London Canada Square United Kingdom	England	Danish	1962-1	228654940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 18.09.2019 PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kasper Kjaerbye Larsen 37th Floor E14 5AH London Canada Square United Kingdom	Jun 26, 2019	37th Floor E14 5AH London Canada Square United Kingdom	No
	Nationality: Danish Country of Residence: Switzerland
	Natures of Control 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