UBIQUE EVENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03601348

Incorporation date

20/07/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1998)

29/07/2013

Final Gazette dissolved via compulsory strike-off

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15/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2011

Termination of appointment of Michael Peter George as a secretary on 2010-12-31

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (5 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

25/11/2009

Registered office address changed from 17 Normanton Road Crowland Peterborough PE6 0JJ United Kingdom on 2009-11-26

View PDF (1 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

07/09/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

07/09/2009

Appointment Terminated Director susan deaves

View PDF (1 pages)

26/01/2009

Return made up to 21/07/08; full list of members

View PDF (4 pages)

26/01/2009

Location of debenture register

View PDF (1 pages)

26/01/2009

Location of register of members

View PDF (1 pages)

26/01/2009

Registered office changed on 27/01/2009 from 17 normanton road crowland lincs PE6 0JJ

View PDF (1 pages)

26/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

22/01/2008

New director appointed

View PDF (1 pages)

21/01/2008

New secretary appointed

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

21/01/2008

Secretary resigned

View PDF (1 pages)

13/01/2008

Certificate of change of name

View PDF (2 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

22/08/2007

Return made up to 21/07/07; no change of members

View PDF (7 pages)

31/07/2006

Return made up to 21/07/06; full list of members

View PDF (7 pages)

31/07/2006

Secretary's particulars changed;director's particulars changed

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31/07/2006

Registered office changed on 01/08/06

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30/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

22/08/2005

Return made up to 21/07/05; full list of members

View PDF (7 pages)

11/05/2005

Registered office changed on 12/05/05 from: grant thornton, kettering parkway, kettering venture, kettering northamptonshire NN15 6XR

View PDF (1 pages)

13/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

11/08/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

04/05/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

19/08/2003

Return made up to 21/07/03; full list of members

View PDF (7 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

11/08/2002

Return made up to 21/07/02; full list of members

View PDF (7 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

15/08/2001

Return made up to 21/07/01; full list of members

View PDF (6 pages)

09/10/2000

Ad 05/06/00--------- £ si 25000@1

View PDF (2 pages)

01/10/2000

Return made up to 21/07/00; full list of members

View PDF (6 pages)

01/10/2000

Resolutions

View PDF (1 pages)

01/10/2000

Resolutions

View PDF (1 pages)

09/07/2000

Registered office changed on 10/07/00 from: 335 city road london EC1V 1LJ

View PDF (1 pages)

15/05/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

11/05/2000

Certificate of change of name

View PDF (2 pages)

01/05/2000

New secretary appointed

View PDF (2 pages)

01/05/2000

Secretary resigned

View PDF (1 pages)

01/05/2000

New director appointed

View PDF (2 pages)

15/08/1999

Return made up to 21/07/99; full list of members

View PDF (6 pages)

23/05/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

05/05/1999

Ad 21/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

30/04/1999

Secretary resigned

View PDF (1 pages)

30/04/1999

Director resigned

View PDF (1 pages)

30/04/1999

New secretary appointed

View PDF (2 pages)

30/04/1999

New director appointed

View PDF (2 pages)

20/07/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/07/1998 - 20/07/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/07/1998 - 20/07/1998	67500
Mr Marcus Jonathan Buckley Bennion	Director	08/01/2008 - Present	5
George, Michael Peter	Director	18/04/2000 - 08/01/2008	-
Deaves, Susan Ann	Director	20/07/1998 - 06/09/2009	1

Persons with Significant Control

No PSC data available.

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Description

About UBIQUE EVENT MANAGEMENT LIMITED

UBIQUE EVENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 20/07/1998 with the registered office located at Unit 36 88-90 Hatton Garden, London EC1N 8PN. 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 UBIQUE EVENT MANAGEMENT LIMITED?

UBIQUE EVENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 20/07/1998 and dissolved on 29/07/2013.

Where is UBIQUE EVENT MANAGEMENT LIMITED located?

UBIQUE EVENT MANAGEMENT LIMITED is registered at Unit 36 88-90 Hatton Garden, London EC1N 8PN.

What does UBIQUE EVENT MANAGEMENT LIMITED do?

UBIQUE EVENT MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UBIQUE EVENT MANAGEMENT LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via compulsory strike-off.