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Home > England & Wales Companies > EURO AMUSEMENT EXHIBITIONS LIMITED
Company Information for

EURO AMUSEMENT EXHIBITIONS LIMITED

FULHAM HIGH STREET, LONDON, SW6,
Company Registration Number
04318888
Private Limited Company
Dissolved

Dissolved 2014-12-02

Company Overview

About Euro Amusement Exhibitions Ltd
EURO AMUSEMENT EXHIBITIONS LIMITED was founded on 2001-11-07 and had its registered office in Fulham High Street. The company was dissolved on the 2014-12-02 and is no longer trading or active.

Key Data
Company Name
EURO AMUSEMENT EXHIBITIONS LIMITED
 
Legal Registered Office
FULHAM HIGH STREET
LONDON
 
Previous Names
DIPONT LTD25/03/2002
Filing Information
Company Number 04318888
Date formed 2001-11-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-01-31
Date Dissolved 2014-12-02
Type of accounts DORMANT
Last Datalog update: 2015-05-31 10:08:23
Primary Source:Companies House
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Company Officers of EURO AMUSEMENT EXHIBITIONS LIMITED

Current Directors
Officer Role Date Appointed
SIMON REED KIMBLE
 Director 2005-06-22
BRUCE GRANT MURRAY
 Director 2014-01-10
RUSSELL STEPHEN WILCOX
 Director 2013-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL SICELY
 Company Secretary 2012-09-03 2013-07-10
MICHAEL JOHN SICELY
 Director 2012-09-03 2013-07-10
TIMOTHY JAMES PILCHER
 Company Secretary 2005-06-22 2012-09-02
TIMOTHY JAMES PILCHER
 Director 2005-06-22 2012-09-02
PETER GRAHAM RUSBRIDGE
 Company Secretary 2002-10-08 2005-06-22
JULIAN GRAVES
 Director 2002-10-29 2005-06-22
PETER GRAHAM RUSBRIDGE
 Director 2002-10-08 2005-06-22
GILLES REVERCHON
 Director 2003-07-10 2004-03-12
WIELAND SCHWARZKOPF
 Director 2003-07-10 2004-03-12
ANNIE TERESA PELLATT
 Company Secretary 2001-11-07 2002-03-27
JAMES MICHAEL PELLATT
 Director 2001-11-07 2002-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON REED KIMBLE COMET MIDCO LIMITED Director 2017-09-29 CURRENT 2017-08-08 Active
SIMON REED KIMBLE COMET BIDCO LIMITED Director 2017-09-29 CURRENT 2017-07-14 Active
SIMON REED KIMBLE JANUARY FURNITURE SHOW LIMITED Director 2016-10-28 CURRENT 2014-03-18 Active
SIMON REED KIMBLE FURNITURE & GIFT FAIRS LIMITED Director 2016-10-28 CURRENT 1996-05-02 Active
SIMON REED KIMBLE QUALIFA HOLDINGS LIMITED Director 2016-10-07 CURRENT 2012-09-26 Active
SIMON REED KIMBLE QUALIFA LTD Director 2016-10-07 CURRENT 2009-03-20 Active
SIMON REED KIMBLE GEMINI NETWORK MEDIA LIMITED Director 2016-07-25 CURRENT 2006-03-31 Active - Proposal to Strike off
SIMON REED KIMBLE IGAMING BUSINESS LIMITED Director 2016-01-04 CURRENT 2004-01-13 Active
SIMON REED KIMBLE IMAGO TECHMEDIA LIMITED Director 2015-08-12 CURRENT 2003-08-13 Active
SIMON REED KIMBLE CLARION EVENTS USA LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
SIMON REED KIMBLE INTERNET RETAILING EVENTS LIMITED Director 2015-03-18 CURRENT 2009-11-19 Active - Proposal to Strike off
SIMON REED KIMBLE EXHIBITION AND EVENT PARTNERS LTD. Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2015-11-24
SIMON REED KIMBLE CLARION ENERGY LIMITED Director 2010-01-19 CURRENT 2009-12-08 Active
SIMON REED KIMBLE TRANSEC EVENTS LIMITED Director 2009-06-25 CURRENT 2006-11-28 Active - Proposal to Strike off
SIMON REED KIMBLE NICHE EVENTS LTD Director 2009-06-25 CURRENT 2006-10-23 Active - Proposal to Strike off
SIMON REED KIMBLE DSEI LIMITED Director 2008-05-28 CURRENT 1998-05-22 Active
SIMON REED KIMBLE CLARION DEFENCE (UK) LIMITED Director 2008-05-28 CURRENT 1972-07-25 Active
SIMON REED KIMBLE CLARION UK TOPCO LIMITED Director 2008-02-20 CURRENT 2008-02-12 Active
SIMON REED KIMBLE CLARION UK MIDCO LIMITED Director 2008-02-20 CURRENT 2008-02-12 Active
SIMON REED KIMBLE CLARION UK HOLDCO LIMITED Director 2008-02-20 CURRENT 2008-02-12 Active
SIMON REED KIMBLE CLARION ACQUISITION LIMITED Director 2008-02-20 CURRENT 2008-02-12 Active
SIMON REED KIMBLE CLARION CONFERENCES LIMITED Director 2008-01-09 CURRENT 2007-10-19 Active
SIMON REED KIMBLE CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED Director 2007-12-03 CURRENT 2007-08-31 Active - Proposal to Strike off
SIMON REED KIMBLE AMUSEMENT TRADES CONFERENCES LTD Director 2005-06-22 CURRENT 2002-05-16 Dissolved 2014-12-02
SIMON REED KIMBLE AMUSEMENT TRADES DEVELOPMENTS LIMITED Director 2005-06-22 CURRENT 1999-05-19 Dissolved 2014-12-02
SIMON REED KIMBLE AMUSEMENT TRADES EUROPE LTD Director 2005-06-22 CURRENT 2002-03-26 Dissolved 2014-12-02
SIMON REED KIMBLE AMUSEMENT TRADES PUBLICATIONS LIMITED Director 2005-06-22 CURRENT 2001-02-01 Dissolved 2014-12-02
SIMON REED KIMBLE AMUSEMENT TRADES LIMITED Director 2005-06-22 CURRENT 2004-12-03 Active - Proposal to Strike off
SIMON REED KIMBLE FERNSHADE LIMITED Director 2005-06-02 CURRENT 2005-04-01 Active
SIMON REED KIMBLE CLARION EVENTS BIRMINGHAM LIMITED Director 2005-04-20 CURRENT 2005-02-11 Active - Proposal to Strike off
SIMON REED KIMBLE CLARION EVENTS GROUP LIMITED Director 2004-10-22 CURRENT 2004-07-05 Active
SIMON REED KIMBLE CLARION EVENTS HOLDING LIMITED Director 2004-10-22 CURRENT 2004-07-05 Active
SIMON REED KIMBLE FINTRY 3 LIMITED Director 2004-10-22 CURRENT 2004-07-05 Active
BRUCE GRANT MURRAY AMUSEMENT TRADES CONFERENCES LTD Director 2014-01-10 CURRENT 2002-05-16 Dissolved 2014-12-02
BRUCE GRANT MURRAY AMUSEMENT TRADES DEVELOPMENTS LIMITED Director 2014-01-10 CURRENT 1999-05-19 Dissolved 2014-12-02
BRUCE GRANT MURRAY AMUSEMENT TRADES ENTERPRISES LTD Director 2014-01-10 CURRENT 2002-03-26 Dissolved 2014-12-02
BRUCE GRANT MURRAY AMUSEMENT TRADES ESTATES LTD Director 2014-01-10 CURRENT 2002-03-26 Dissolved 2014-12-02
BRUCE GRANT MURRAY AMUSEMENT TRADES EUROPE LTD Director 2014-01-10 CURRENT 2002-03-26 Dissolved 2014-12-02
BRUCE GRANT MURRAY AMUSEMENT TRADES EVENTS LTD Director 2014-01-10 CURRENT 2002-03-22 Dissolved 2014-12-02
BRUCE GRANT MURRAY AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED Director 2014-01-10 CURRENT 1999-05-19 Dissolved 2014-12-02
BRUCE GRANT MURRAY AMUSEMENT TRADES EXPOSITIONS LTD Director 2014-01-10 CURRENT 2002-03-26 Dissolved 2014-12-02
BRUCE GRANT MURRAY AMUSEMENT TRADES PUBLICATIONS LIMITED Director 2014-01-10 CURRENT 2001-02-01 Dissolved 2014-12-02
RUSSELL STEPHEN WILCOX COMET MIDCO LIMITED Director 2017-09-29 CURRENT 2017-08-08 Active
RUSSELL STEPHEN WILCOX COMET BIDCO LIMITED Director 2017-09-29 CURRENT 2017-07-14 Active
RUSSELL STEPHEN WILCOX PSPA TOPCO LIMITED Director 2015-01-08 CURRENT 2014-12-30 Active
RUSSELL STEPHEN WILCOX AMUSEMENT TRADES CONFERENCES LTD Director 2013-07-10 CURRENT 2002-05-16 Dissolved 2014-12-02
RUSSELL STEPHEN WILCOX AMUSEMENT TRADES DEVELOPMENTS LIMITED Director 2013-07-10 CURRENT 1999-05-19 Dissolved 2014-12-02
RUSSELL STEPHEN WILCOX AMUSEMENT TRADES ENTERPRISES LTD Director 2013-07-10 CURRENT 2002-03-26 Dissolved 2014-12-02
RUSSELL STEPHEN WILCOX AMUSEMENT TRADES ESTATES LTD Director 2013-07-10 CURRENT 2002-03-26 Dissolved 2014-12-02
RUSSELL STEPHEN WILCOX AMUSEMENT TRADES EUROPE LTD Director 2013-07-10 CURRENT 2002-03-26 Dissolved 2014-12-02
RUSSELL STEPHEN WILCOX AMUSEMENT TRADES EVENTS LTD Director 2013-07-10 CURRENT 2002-03-22 Dissolved 2014-12-02
RUSSELL STEPHEN WILCOX AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED Director 2013-07-10 CURRENT 1999-05-19 Dissolved 2014-12-02
RUSSELL STEPHEN WILCOX AMUSEMENT TRADES EXPOSITIONS LTD Director 2013-07-10 CURRENT 2002-03-26 Dissolved 2014-12-02
RUSSELL STEPHEN WILCOX AMUSEMENT TRADES PUBLICATIONS LIMITED Director 2013-07-10 CURRENT 2001-02-01 Dissolved 2014-12-02
RUSSELL STEPHEN WILCOX EXHIBITION AND EVENT PARTNERS LTD. Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2015-11-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-06DS01APPLICATION FOR STRIKING-OFF
2014-01-22AP01DIRECTOR APPOINTED MR BRUCE GRANT MURRAY
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0107/11/13 FULL LIST
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON REED KIMBLE / 07/11/2013
2013-12-05AD02SAIL ADDRESS CHANGED FROM: C/O JOELSON WILSON LLP 30 PORTLAND PLACE LONDON W1B 1LZ
2013-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-07-23AP01DIRECTOR APPOINTED MR RUSSELL STEPHEN WILCOX
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SICELY
2013-07-23TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL SICELY
2013-04-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-04-09AD02SAIL ADDRESS CREATED
2012-12-03AR0107/11/12 FULL LIST
2012-10-05AP03SECRETARY APPOINTED MICHAEL SICELY
2012-10-05AP01DIRECTOR APPOINTED MICHAEL SICELY
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PILCHER
2012-10-05TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY PILCHER
2012-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2012 FROM EARL'S COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA
2011-11-15AR0107/11/11 FULL LIST
2011-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2010-11-12AR0107/11/10 FULL LIST
2010-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-11-11AR0107/11/09 FULL LIST
2009-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-11-07363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON KIMBLE / 23/07/2008
2008-08-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PILCHER / 23/07/2008
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-11-08363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-06-26AAFULL ACCOUNTS MADE UP TO 31/01/07
2006-11-29225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07
2006-11-13363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-05-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-04225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-04-04363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2006-02-24AUDAUDITOR'S RESIGNATION
2005-07-25288aNEW DIRECTOR APPOINTED
2005-07-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-24288bSECRETARY RESIGNED
2005-07-24288bDIRECTOR RESIGNED
2005-07-24288bDIRECTOR RESIGNED
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 211 KINGS CROSS ROAD LONDON WC1X 9DN
2004-11-15363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-10-21AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-27287REGISTERED OFFICE CHANGED ON 27/05/04 FROM: BACTA HOUSE REGENTS WHARF 6 ALL SAINTS STREET LONDON N1 9RQ
2004-03-19288bDIRECTOR RESIGNED
2004-03-19288bDIRECTOR RESIGNED
2004-03-11AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-08MEM/ARTSARTICLES OF ASSOCIATION
2003-11-19363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-11-1988(2)RAD 08/03/02-31/12/02 £ SI 99@1
2003-07-17288aNEW DIRECTOR APPOINTED
2003-07-17288aNEW DIRECTOR APPOINTED
2002-11-20363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-11-07288aNEW DIRECTOR APPOINTED
2002-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-14225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2002-10-14287REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 7 FOX CLOSE LYMINGE FOLKESTONE KENT CT18 8EZ
2002-04-04288bSECRETARY RESIGNED
2002-04-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EURO AMUSEMENT EXHIBITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EURO AMUSEMENT EXHIBITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EURO AMUSEMENT EXHIBITIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of EURO AMUSEMENT EXHIBITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EURO AMUSEMENT EXHIBITIONS LIMITED
Trademarks
We have not found any records of EURO AMUSEMENT EXHIBITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO AMUSEMENT EXHIBITIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as EURO AMUSEMENT EXHIBITIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where EURO AMUSEMENT EXHIBITIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURO AMUSEMENT EXHIBITIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EURO AMUSEMENT EXHIBITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW6