CORDIAL EVENTS LIMITED

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CORDIAL EVENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03697550

Incorporation date

18/01/1999

Size

Dormant

Contacts

Registered address

Registered address

Mortimer House, 37-41 Mortimer Street, London W1T 3JHCopy
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Latest events (Record since 18/01/1999)
dot icon09/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon26/09/2011
First Gazette notice for voluntary strike-off
dot icon13/09/2011
Application to strike the company off the register
dot icon05/09/2011
Director's details changed for Mr Gareth Richard Wright on 2011-08-19
dot icon01/06/2011
Appointment of Emily Louise Martin as a secretary
dot icon05/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon04/04/2011
Termination of appointment of Mark Kerswell as a director
dot icon01/02/2011
Annual return made up to 2011-01-19 with full list of shareholders
dot icon07/10/2010
Director's details changed for Mr Peter Stephen Rigby on 2010-10-05
dot icon07/10/2010
Director's details changed for Mr Adam Christopher Walker on 2010-10-05
dot icon07/10/2010
Secretary's details changed for Miss Julie Louise Wilson on 2010-09-27
dot icon15/08/2010
Full accounts made up to 2009-12-31
dot icon12/08/2010
Director's details changed for John William Burton on 2010-08-11
dot icon01/06/2010
Appointment of Rachel Jacobs as a director
dot icon19/04/2010
Appointment of Gareth Richard Wright as a director
dot icon15/02/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon01/12/2009
Secretary's details changed for Miss Julie Louise Wilson on 2009-12-02
dot icon01/12/2009
Director's details changed for Mark Henry Kerswell on 2009-12-02
dot icon01/12/2009
Director's details changed for Peter Stephen Rigby on 2009-12-01
dot icon26/11/2009
Director's details changed for Adam Christopher Walker on 2009-11-27
dot icon25/11/2009
Appointment of Mark Henry Kerswell as a director
dot icon05/11/2009
Statement of company's objects
dot icon05/11/2009
Resolutions
dot icon08/10/2009
Current accounting period shortened from 2010-02-28 to 2009-12-31
dot icon04/10/2009
Total exemption full accounts made up to 2009-02-28
dot icon29/01/2009
Return made up to 19/01/09; full list of members
dot icon30/10/2008
Full accounts made up to 2008-02-28
dot icon24/06/2008
Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom
dot icon06/04/2008
Director appointed adam christopher walker
dot icon24/03/2008
Appointment Terminated Director david gilbertson
dot icon13/02/2008
Return made up to 19/01/08; full list of members
dot icon07/02/2008
New secretary appointed
dot icon07/02/2008
Secretary resigned
dot icon20/01/2008
Director resigned
dot icon10/01/2008
Amended accounts made up to 2006-02-28
dot icon07/01/2008
Accounts made up to 2007-02-28
dot icon04/12/2007
Secretary's particulars changed
dot icon01/05/2007
Total exemption full accounts made up to 2006-02-28
dot icon21/02/2007
Return made up to 19/01/07; full list of members
dot icon20/02/2007
Accounting reference date shortened from 31/12/06 to 28/02/06
dot icon04/02/2007
New secretary appointed
dot icon04/02/2007
Secretary resigned
dot icon26/07/2006
New director appointed
dot icon21/03/2006
Return made up to 19/01/06; no change of members
dot icon23/02/2006
New director appointed
dot icon23/02/2006
New director appointed
dot icon23/02/2006
New director appointed
dot icon23/02/2006
New secretary appointed
dot icon23/02/2006
New director appointed
dot icon23/02/2006
Director resigned
dot icon23/02/2006
Secretary resigned;director resigned
dot icon23/02/2006
Registered office changed on 24/02/06 from: rotherfield house 7 fairmile henley on thames oxfordshire RG9 2JR
dot icon23/02/2006
Accounting reference date shortened from 28/02/06 to 31/12/05
dot icon20/06/2005
Total exemption small company accounts made up to 2005-02-28
dot icon24/01/2005
Return made up to 19/01/05; full list of members
dot icon24/01/2005
Secretary's particulars changed;director's particulars changed
dot icon05/07/2004
Total exemption full accounts made up to 2004-02-28
dot icon17/05/2004
Registered office changed on 18/05/04 from: 8-10 south street epsom surrey KT18 7PF
dot icon28/04/2004
Return made up to 19/01/04; full list of members
dot icon28/04/2004
Secretary's particulars changed;director's particulars changed
dot icon03/06/2003
Total exemption small company accounts made up to 2003-02-28
dot icon27/01/2003
Return made up to 19/01/03; full list of members
dot icon08/05/2002
Total exemption small company accounts made up to 2002-02-28
dot icon20/01/2002
Return made up to 19/01/02; full list of members
dot icon08/07/2001
Total exemption small company accounts made up to 2001-02-28
dot icon14/03/2001
Return made up to 19/01/01; full list of members
dot icon14/03/2001
Secretary's particulars changed;director's particulars changed
dot icon07/02/2001
Registered office changed on 08/02/01 from: 1A high street epsom surrey KT19 8DA
dot icon03/05/2000
Accounts for a small company made up to 2000-02-28
dot icon09/03/2000
Return made up to 19/01/00; full list of members
dot icon09/03/2000
Secretary's particulars changed;director's particulars changed
dot icon29/07/1999
Ad 20/01/99--------- £ si 98@1=98 £ ic 2/100
dot icon18/07/1999
Accounting reference date extended from 31/01/00 to 28/02/00
dot icon16/03/1999
Registered office changed on 17/03/99 from: 8F vera road fulham london SW6 6RN
dot icon18/01/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rigby, Peter Stephen
Director
07/02/2006 - Present
139
Foye, Anthony Martin
Director
07/02/2006 - 31/12/2007
202
Walker, Adam Christopher
Director
28/03/2008 - Present
215
Colin, David Elliott
Director
19/01/1999 - 07/02/2006
2
Kerswell, Mark Henry
Director
20/11/2009 - 31/03/2011
184

Persons with Significant Control

0

No PSC data available.

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Description

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About CORDIAL EVENTS LIMITED

CORDIAL EVENTS LIMITED is an(a) Dissolved company incorporated on 18/01/1999 with the registered office located at Mortimer House, 37-41 Mortimer Street, London W1T 3JH. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORDIAL EVENTS LIMITED?

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CORDIAL EVENTS LIMITED is currently Dissolved. It was registered on 18/01/1999 and dissolved on 09/01/2012.

Where is CORDIAL EVENTS LIMITED located?

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CORDIAL EVENTS LIMITED is registered at Mortimer House, 37-41 Mortimer Street, London W1T 3JH.

What does CORDIAL EVENTS LIMITED do?

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CORDIAL EVENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CORDIAL EVENTS LIMITED?

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The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.