EVENT PROMOTION SALE LTD.

Key Data

Status

Dissolved

Company No.

05319848

Incorporation date

21/12/2004

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2004)

17/08/2015

Final Gazette dissolved via compulsory strike-off

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04/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2014

Termination of appointment of Ivano André Colautti as a director on 2014-12-02

View PDF (1 pages)

02/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

02/03/2014

Appointment of Mr Ivano André Colautti as a director

View PDF (2 pages)

02/03/2014

Termination of appointment of Christina Platts as a director

View PDF (1 pages)

13/08/2013

Amended accounts made up to 2013-04-30

View PDF (6 pages)

10/06/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

03/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

03/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

14/05/2012

Total exemption full accounts made up to 2011-04-30

View PDF (6 pages)

19/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

19/03/2012

Appointment of Ifm Corporate Directors Ltd as a director

View PDF (2 pages)

19/03/2012

Appointment of Ifm Corporate Secretaries Ltd as a secretary

View PDF (2 pages)

01/02/2012

Termination of appointment of Rive Directors Limited as a director

View PDF (1 pages)

01/02/2012

Termination of appointment of Rive Secretaries Limited as a secretary

View PDF (1 pages)

08/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

30/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (6 pages)

08/11/2010

Appointment of Rive Secretaries Limited as a secretary

View PDF (2 pages)

08/11/2010

Appointment of Rive Directors Limited as a director

View PDF (2 pages)

08/11/2010

Termination of appointment of Christina Platts as a secretary

View PDF (1 pages)

08/11/2010

Termination of appointment of Anthony Brookes as a director

View PDF (1 pages)

21/10/2010

Director's details changed for Mrs Christina Ann-Charlotte Platts on 2010-10-13

View PDF (2 pages)

20/10/2010

Appointment of Mrs Christina Platts as a secretary

View PDF (1 pages)

20/10/2010

Appointment of Mr Anthony Brookes as a director

View PDF (2 pages)

20/10/2010

Appointment of Mrs Christina Ann-Charlotte Platts as a director

View PDF (2 pages)

20/10/2010

Termination of appointment of Mayo Secretaries Limited as a secretary

View PDF (1 pages)

20/10/2010

Termination of appointment of David Gaskell as a director

View PDF (1 pages)

20/10/2010

Termination of appointment of Andrew Crichton as a director

View PDF (1 pages)

20/10/2010

Termination of appointment of Michael Charlton as a director

View PDF (1 pages)

27/05/2010

Total exemption full accounts made up to 2009-04-30

View PDF (8 pages)

19/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (6 pages)

18/03/2010

Director's details changed for Michael Robert Charlton on 2009-10-01

View PDF (2 pages)

18/03/2010

Secretary's details changed for Mayo Secretaries Limited on 2009-10-01

View PDF (2 pages)

07/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/05/2009

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

14/04/2009

Appointment terminated director christina platts

View PDF (1 pages)

05/04/2009

Director appointed christina platts

View PDF (1 pages)

05/04/2009

Director appointed david gaskell

View PDF (1 pages)

05/04/2009

Secretary appointed mayo secretaries LIMITED

View PDF (1 pages)

05/04/2009

Director appointed director andrew crichton

View PDF (1 pages)

05/04/2009

Director appointed michael charlton

View PDF (1 pages)

02/04/2009

Appointment terminated director marylebone directors LIMITED

View PDF (1 pages)

02/04/2009

Appointment terminated director caversham management LIMITED

View PDF (1 pages)

02/04/2009

Appointment terminated director samantha leak

View PDF (1 pages)

02/04/2009

Appointment terminated secretary marylebone management services LIMITED

View PDF (1 pages)

13/10/2008

Registered office changed on 14/10/2008 from 41 chalton street london NW1 1JD united kingdom

View PDF (1 pages)

13/10/2008

Registered office changed on 14/10/2008 from 3 bentinck mews london W1U 2AH

View PDF (1 pages)

21/09/2008

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

17/01/2008

Return made up to 22/12/07; full list of members

View PDF (2 pages)

03/04/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

18/01/2007

Return made up to 22/12/06; full list of members

View PDF (2 pages)

10/11/2006

Memorandum and Articles of Association

View PDF (13 pages)

07/11/2006

Certificate of change of name

View PDF (2 pages)

24/04/2006

Accounting reference date extended from 31/12/05 to 30/04/06

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (1 pages)

27/12/2005

Return made up to 22/12/05; full list of members

View PDF (2 pages)

20/12/2005

Director resigned

View PDF (1 pages)

21/12/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/04/2013

Last change occurred

29/04/2013

Accounts

Last made up date

29/04/2013

Next account date

29/04/2014

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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

Person	Title	Period	Connections
MARYLEBONE MANAGEMENT SERVICES LIMITED	Corporate Secretary	21/12/2004 - 19/06/2008	28
CAVERSHAM MANAGEMENT LIMITED	Corporate Director	21/12/2004 - 19/06/2008	19
Crichton, Andrew David Denzil	Director	25/01/2009 - 12/10/2010	41
Gaskell, David Perry	Director	19/06/2008 - 12/10/2010	11
Charlton, Michael Robert	Director	19/06/2008 - 12/10/2010	17

Persons with Significant Control

No PSC data available.

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Description

About EVENT PROMOTION SALE LTD.

EVENT PROMOTION SALE LTD. is an(a) Dissolved company incorporated on 21/12/2004 with the registered office located at 41 Chalton Street, London NW1 1JD. There are currently 2 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 EVENT PROMOTION SALE LTD.?

EVENT PROMOTION SALE LTD. is currently Dissolved. It was registered on 21/12/2004 and dissolved on 17/08/2015.

Where is EVENT PROMOTION SALE LTD. located?

EVENT PROMOTION SALE LTD. is registered at 41 Chalton Street, London NW1 1JD.

What does EVENT PROMOTION SALE LTD. do?

EVENT PROMOTION SALE LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EVENT PROMOTION SALE LTD.?

The latest filing was on 17/08/2015: Final Gazette dissolved via compulsory strike-off.