Liquidation
Company Information for EXCLUSIVE EVENTS LIMITED
WETTERN HOUSE, 56 DINGWALL ROAD, CROYDON, CR0 0XH,
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Company Registration Number
03542350
Private Limited Company
Liquidation |
Company Name | |
---|---|
EXCLUSIVE EVENTS LIMITED | |
Legal Registered Office | |
WETTERN HOUSE 56 DINGWALL ROAD CROYDON CR0 0XH Other companies in CR0 | |
Company Number | 03542350 | |
---|---|---|
Company ID Number | 03542350 | |
Date formed | 1998-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/1999 | |
Account next due | 31/10/2001 | |
Latest return | 07/04/2000 | |
Return next due | 05/05/2001 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB340210661 |
Last Datalog update: | 2019-10-04 05:26:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXCLUSIVE EVENTS HIRE SERVICES LTD | 18 ELFRIDA CRESCENT LONDON SE6 3EP | Active | Company formed on the 2010-10-05 | |
EXCLUSIVE EVENTS SWEDEN LIMITED | 27 GLOUCESTER PLACE LONDON UNITED KINGDOM W1U 8HU | Dissolved | Company formed on the 2015-01-20 | |
EXCLUSIVE EVENTS N.Y. INC. | 131 ALICIA DRIVE Suffolk NORTH BABYLON NY 11703 | Active | Company formed on the 2008-09-19 | |
EXCLUSIVE EVENTS & PROMOTIONS INC. | 16 NASSAU ROAD Dutchess POUGHKEEPSIE NY 12601 | Active | Company formed on the 2011-10-28 | |
EXCLUSIVE EVENTS HIRE LIMITED | 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE UNITED KINGDOM HP9 1NB | Active - Proposal to Strike off | Company formed on the 2015-08-11 | |
Exclusive Events, LLC | 9833 PEMBERTON CREEK DRIVE RICHMOND VA 23233 | Active | Company formed on the 2010-05-13 | |
EXCLUSIVE EVENTS SCOTLAND LTD | 14 BURNBRAE AVENUE BONNYRIGG MIDLOTHIAN SCOTLAND EH19 3FN | Dissolved | Company formed on the 2016-05-09 | |
EXCLUSIVE EVENTS & PARTY PLANNING | 3417 E. CHEYENNE AVE., SUITE #243 N. LAS VEGAS NV 89030 | Permanently Revoked | Company formed on the 2006-09-29 | |
EXCLUSIVE EVENTS MANAGEMENT (UK) LTD | 38 MEADOWBROOK CLOSE COLNBROOK SLOUGH BERKSHIRE SL3 0PA | Active | Company formed on the 2016-09-05 | |
EXCLUSIVE EVENTS | WOODLANDS CENTRE ROAD Singapore 731002 | Dissolved | Company formed on the 2008-12-16 | |
Exclusive Events Inc. | Keswick Ridge New Brunswick | Active | Company formed on the 2016-06-01 | |
EXCLUSIVE EVENTS VENUES LIMITED | SUITE 2A, ROSSETT BUSINESS VILLAGE LLYNDIR LANE ROSSETT WREXHAM LL12 0AY | Active | Company formed on the 2017-02-16 | |
EXCLUSIVE EVENTS & DESTINATION MANAGEMENT, INC. | 8913 CONROY WINDERMERE RD. ORLANDO FL 32835 | Active | Company formed on the 2005-04-06 | |
EXCLUSIVE EVENTS INC | 14333 WATERFORD CHASE PKWY ORLANDO FL 32828 | Inactive | Company formed on the 2003-02-21 | |
EXCLUSIVE EVENTS CORP | 10213 Sable Ridge Court TAMPA FL 33615 | Inactive | Company formed on the 2013-02-22 | |
EXCLUSIVE EVENTS WORLDWIDE LLC | 8010 LAKE CLARKE SHORES FL 33406 | Inactive | Company formed on the 2016-12-02 | |
EXCLUSIVE EVENTS BY DESIGN LLC | 13614 GLYNSHEL DR. WINTER GARDEN FL 34787 | Inactive | Company formed on the 2012-11-13 | |
EXCLUSIVE EVENTS AND SERVICES, INC. | 14958 SW 64TH ST MIAMI FL 33193 | Inactive | Company formed on the 2007-10-25 | |
EXCLUSIVE EVENTS, INC | 609 SHERRY ROAD WEST PALM BEACH FL 33409 | Inactive | Company formed on the 2008-08-12 | |
EXCLUSIVE EVENTS AND PLANNING, LLC | 3550 SW 117TH CT OCALA FL 34481 | Inactive | Company formed on the 2016-09-13 |
Officer | Role | Date Appointed |
---|---|---|
MARK ANTHONY WALLACE JONES |
||
NICOLA CLARE ALLISON |
||
TIMOTHY DAVID SYDENHAM CLARKE |
||
MARK ANTHONY WALLACE JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEATHFIELDS MANAGEMENT COMPANY LIMITED | Director | 2017-04-12 | CURRENT | 1988-03-22 | Active | |
DRAGONFLY GROUP LTD | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
THIS MATTERS LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Dissolved 2015-08-04 | |
THE OLD BELL (ST ANNS) LIMITED | Director | 2009-09-15 | CURRENT | 2007-12-19 | Active | |
PROGRESSIVE EVENTS LTD | Director | 2001-11-20 | CURRENT | 2001-11-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.19 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
4.31 | APPOINTMENT OF LIQUIDATOR | |
2.20 | NOTICE OF VARIATION OF ADMINISTRATION ORDER | |
2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
WRES13 | SECTION 320 24/01/01 | |
2.7 | NOTICE OF ADMINISTRATION ORDER | |
287 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: C/O KEENS SHAY KEENS SOVEREIGN COURT 230 UPPER FIRTH ST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HR | |
2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | MARSTON PROPERTIES LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (9234 - Other entertainment activities) as EXCLUSIVE EVENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |