EXPOVENUE LIMITED

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EXPOVENUE LIMITED

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Key Data

Status

Dissolved

Company No.

02521299

Incorporation date

11/07/1990

Size

Dormant

Contacts

Registered address

Registered address

72 London Road, St. Albans, Hertfordshire AL1 1NSCopy
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Latest events (Record since 11/07/1990)
dot icon20/04/2013
Final Gazette dissolved following liquidation
dot icon20/01/2013
Return of final meeting in a members' voluntary winding up
dot icon13/09/2012
Registered office address changed from 115 Park Street London W1Y 4DY on 2012-09-14
dot icon11/09/2012
Declaration of solvency
dot icon11/09/2012
Appointment of a voluntary liquidator
dot icon11/09/2012
Resolutions
dot icon09/07/2012
Termination of appointment of Raymond James Moxley as a director on 2012-06-20
dot icon01/09/2011
Director's details changed for Simon Nigel Broackes on 2011-07-15
dot icon14/07/2011
Annual return made up to 2011-06-21
dot icon05/07/2011
Accounts for a dormant company made up to 2010-12-31
dot icon20/07/2010
Annual return made up to 2010-06-21 with full list of shareholders
dot icon12/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon29/12/2009
Statement of capital on 2009-12-30
dot icon17/11/2009
Statement by Directors
dot icon17/11/2009
Solvency Statement dated 05/11/09
dot icon17/11/2009
Resolutions
dot icon10/08/2009
Total exemption full accounts made up to 2008-12-31
dot icon29/07/2009
Return made up to 21/06/09; no change of members
dot icon02/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon29/09/2008
Appointment Terminated Secretary john barber
dot icon10/08/2008
Return made up to 21/06/08; full list of members
dot icon23/07/2007
Return made up to 21/06/07; no change of members
dot icon11/07/2007
Total exemption full accounts made up to 2006-12-31
dot icon27/02/2007
Total exemption full accounts made up to 2005-12-31
dot icon11/01/2007
Return made up to 21/06/06; full list of members
dot icon26/03/2006
Return made up to 21/06/05; full list of members
dot icon23/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon29/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon31/10/2004
Director resigned
dot icon28/07/2004
Return made up to 21/06/04; full list of members
dot icon28/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon17/08/2003
Return made up to 21/06/03; full list of members
dot icon03/11/2002
Full accounts made up to 2001-12-31
dot icon21/07/2002
Return made up to 21/06/02; full list of members
dot icon21/07/2002
Director's particulars changed
dot icon05/03/2002
New director appointed
dot icon01/11/2001
Director resigned
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon07/07/2001
Return made up to 21/06/01; full list of members
dot icon07/07/2001
Director's particulars changed
dot icon25/07/2000
Return made up to 21/06/00; no change of members
dot icon20/07/2000
Full accounts made up to 1999-12-31
dot icon09/04/2000
Return made up to 21/06/99; full list of members; amend
dot icon26/08/1999
Full accounts made up to 1998-12-31
dot icon05/08/1999
Return made up to 21/06/99; full list of members
dot icon19/06/1999
Auditor's resignation
dot icon01/11/1998
Full accounts made up to 1997-12-31
dot icon21/07/1998
Return made up to 21/06/98; no change of members
dot icon01/11/1997
Full accounts made up to 1996-12-31
dot icon15/07/1997
Return made up to 21/06/97; no change of members
dot icon24/06/1996
Return made up to 21/06/96; full list of members
dot icon17/06/1996
Full accounts made up to 1995-12-31
dot icon17/06/1996
Ad 14/11/95--------- £ si 10000@1=10000 £ ic 147500/157500
dot icon17/06/1996
Ad 19/10/95--------- £ si 13250@1=13250 £ ic 134250/147500
dot icon13/06/1996
Ad 25/01/96--------- £ si 2250@1=2250 £ ic 132000/134250
dot icon13/06/1996
Ad 26/02/96--------- £ si 750@1=750 £ ic 131250/132000
dot icon30/10/1995
Full accounts made up to 1994-12-31
dot icon10/07/1995
Director resigned
dot icon06/07/1995
Return made up to 21/06/95; full list of members
dot icon13/06/1995
Ad 08/06/95--------- £ si 26250@1=26250 £ ic 105000/131250
dot icon10/05/1995
New director appointed
dot icon19/04/1995
Resolutions
dot icon19/04/1995
Nc inc already adjusted 28/03/95
dot icon19/04/1995
Resolutions
dot icon09/04/1995
Secretary resigned;new secretary appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon26/10/1994
Accounts for a small company made up to 1993-12-31
dot icon21/09/1994
New director appointed
dot icon21/09/1994
Return made up to 12/07/94; full list of members
dot icon02/12/1993
Ad 06/10/93--------- £ si 500@1=500 £ ic 104500/105000
dot icon06/11/1993
Accounts for a small company made up to 1992-12-31
dot icon05/10/1993
New secretary appointed
dot icon04/10/1993
Auditor's resignation
dot icon19/09/1993
New director appointed
dot icon16/09/1993
Registered office changed on 17/09/93 from: 2 forum place hatfield hertfordshire AL10 0RN
dot icon22/08/1993
Secretary resigned
dot icon22/08/1993
Director resigned
dot icon22/08/1993
Director resigned
dot icon18/08/1993
Director resigned
dot icon18/08/1993
Return made up to 12/07/93; full list of members
dot icon18/08/1993
Director's particulars changed;director resigned
dot icon21/06/1993
New director appointed
dot icon02/12/1992
Resolutions
dot icon02/12/1992
£ nc 100000/200000 18/11/92
dot icon08/10/1992
Particulars of contract relating to shares
dot icon08/10/1992
Particulars of contract relating to shares
dot icon08/10/1992
Particulars of contract relating to shares
dot icon08/10/1992
Particulars of contract relating to shares
dot icon08/10/1992
Particulars of contract relating to shares
dot icon08/10/1992
Particulars of contract relating to shares
dot icon08/10/1992
Ad 21/08/92--------- £ si 18500@1
dot icon28/09/1992
Ad 21/08/92--------- £ si 10000@1=10000 £ ic 69500/79500
dot icon27/09/1992
Ad 21/08/92--------- £ si 18500@1=18500 £ ic 51000/69500
dot icon27/09/1992
Ad 21/08/92--------- £ si 32000@1=32000 £ ic 19000/51000
dot icon31/08/1992
Resolutions
dot icon30/07/1992
Full accounts made up to 1991-12-31
dot icon29/07/1992
Ad 28/01/92--------- £ si 2000@1
dot icon29/07/1992
Ad 15/10/90--------- £ si 16998@1
dot icon29/07/1992
Return made up to 12/07/92; full list of members
dot icon01/04/1992
Ad 28/01/92--------- £ si 3000@1=3000 £ ic 17000/20000
dot icon01/04/1992
Secretary resigned;new secretary appointed
dot icon01/04/1992
Registered office changed on 02/04/92 from: 417, market towers, nine elms lane, london, SW8 5NQ.
dot icon05/02/1992
Ad 15/10/90--------- £ si 17000@1
dot icon05/02/1992
Return made up to 12/07/91; full list of members
dot icon02/01/1991
Registered office changed on 03/01/91 from: 207, market towers, nine elms lane, london SW8 5NQ.
dot icon02/01/1991
Secretary resigned;new secretary appointed
dot icon05/11/1990
Nc inc already adjusted 15/10/90
dot icon29/10/1990
Resolutions
dot icon29/10/1990
Resolutions
dot icon29/10/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon29/10/1990
Accounting reference date notified as 31/12
dot icon23/09/1990
Director resigned;new director appointed
dot icon23/09/1990
Secretary resigned;new secretary appointed
dot icon19/09/1990
Memorandum and Articles of Association
dot icon16/09/1990
Certificate of change of name
dot icon12/09/1990
Registered office changed on 13/09/90 from: 2 baches street london N1 6UB
dot icon11/09/1990
Resolutions
dot icon05/08/1990
Resolutions
dot icon11/07/1990
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
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Broackes, Simon Nigel
Director
09/06/1993 - Present
21
Shearer, Iain Lawrie
Director
17/08/1993 - 30/10/2001
21
Try, Hugh William
Director
09/06/1993 - 16/08/2004
6
Moxley, Raymond James
Director
21/02/2002 - 20/06/2012
1
Barber, John Damian
Secretary
28/03/1995 - 12/08/2008
11

Persons with Significant Control

0

No PSC data available.

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Description

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About EXPOVENUE LIMITED

EXPOVENUE LIMITED is an(a) Dissolved company incorporated on 11/07/1990 with the registered office located at 72 London Road, St. Albans, Hertfordshire AL1 1NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXPOVENUE LIMITED?

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EXPOVENUE LIMITED is currently Dissolved. It was registered on 11/07/1990 and dissolved on 20/04/2013.

Where is EXPOVENUE LIMITED located?

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EXPOVENUE LIMITED is registered at 72 London Road, St. Albans, Hertfordshire AL1 1NS.

What does EXPOVENUE LIMITED do?

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EXPOVENUE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for EXPOVENUE LIMITED?

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The latest filing was on 20/04/2013: Final Gazette dissolved following liquidation.