Dissolved 2017-08-10
Company Information for EXHIBITION CONNECTION LIMITED
LONDON, WC1R,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-08-10 |
Company Name | |
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EXHIBITION CONNECTION LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 07925355 | |
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Date formed | 2012-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-31 | |
Date Dissolved | 2017-08-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 06:31:41 |
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Officer | Role | Date Appointed |
---|---|---|
ELIOT MOSES COHEN |
||
JOANNE RUTH GOLDRING |
||
MARTIN RICHARD SPILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNADINE JORIEN KARENA BROCKER |
Director | ||
TATIANA OJJEH |
Director | ||
IBRAHIM KHALID TAHER |
Director |
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HIBBERT HARWOOD LIMITED | Director | 2013-01-02 | CURRENT | 2013-01-02 | Dissolved 2017-06-15 | |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 34 SALISBURY STREET LONDON NW8 8QE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNADINE BROCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TATIANA OJJEH | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 28/02/15 FULL LIST | |
AR01 | 26/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADINE JORIEN KARENA BROCKER / 15/08/2014 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 11/05/2014 | |
SH01 | 11/05/14 STATEMENT OF CAPITAL GBP 1500.000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR MARTIN RICHARD SPILLER | |
SH02 | SUB-DIVISION 11/05/14 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 11/05/14 STATEMENT OF CAPITAL GBP 1200 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IBRAHIM TAHER | |
AR01 | 26/01/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADINE JORIEN KARENA BROCKER / 15/01/2014 | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ELIOT MOSES COHEN | |
AP01 | DIRECTOR APPOINTED TATIANA OJJEH | |
AP01 | DIRECTOR APPOINTED IBRAHIM KHALID TAHER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 04/03/2012 | |
SH01 | 04/03/12 STATEMENT OF CAPITAL GBP 1000.00 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to Creditors | 2016-02-02 |
Appointment of Liquidators | 2015-11-04 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-10-09 |
Meetings of Creditors | 2015-05-29 |
Appointment of Administrators | 2015-04-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
Creditors Due After One Year | 2013-01-31 | £ 46,500 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXHIBITION CONNECTION LIMITED
Called Up Share Capital | 2013-01-31 | £ 1,000 |
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Cash Bank In Hand | 2013-01-31 | £ 17,372 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as EXHIBITION CONNECTION LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | EXHIBITION CONNECTION LIMITED | Event Date | 2016-01-25 |
Notice is hereby given, in accordance with Rule 11.2 of the Insolvency Rules 1986 that a First and Final Dividend will be paid within two months from the last date of proving. The last date for creditors to prove their claims in order to participate in the Dividend is 19 February 2016 . Creditors should send details of their claim to the undersigned, W A Batty & S J Evans , Antony Batty & Company , 3 Field Court, Grays Inn, London, WC1R 5EF . A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the Dividend, the distribution of that Dividend. The Joint Liquidators is not obliged to deal with claims lodged after the last date of proving. Insolvency Practitioner Number(s) 8111 \ 8759 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 , Fax: 020 7430 2727 Email: sheniz@antonybatty.com : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EXHIBITION CONNECTION LIMITED | Event Date | 2015-10-21 |
Antony Batty & Hugh Frances Jesseman , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF : | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | EXHIBITION CONNECTION LTD | Event Date | 2015-10-09 |
On 8 April 2015 an administrative receiver was appointed in respect of the above-named company. I, Bernadine Jorien Karena Brocker , of Flat 23 Stedham Chambers, Coptic Street, London, WC1A 1NJ, United Kingdom was a Director of the above-named company from 26 January 2012 to 30 March 2015. I give notice that I am acting and intend to continue to act in one or more ways specified in Section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation, in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Vastari Group Ltd, company number 09579433. Bernadine Jorien Karena Brocker : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | EXHIBITION CONNECTION LIMITED | Event Date | 2015-04-08 |
In the High Court of Justice case number 2583 William Antony Batty and Hugh Francis Jesseman , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF . Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com . : Office contact: Sheniz Bayram | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | EXHIBITION CONNECTION LIMITED | Event Date | 2015-04-08 |
In the High Court of Justice case number 2583 Notice is hereby given by William Antony Batty and Hugh Francis Jesseman that a meeting of creditors of Exhibition Connection Limited t/a Vastari is to be held at Third Floor, 3 Field Court, Grays Inn on 16 June 2015 at 11.00 am. *(1) an initial Creditors Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the schedule) A proxy form is available which should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. A copy of the proposals can be requested from the Joint Administrators Office. William Antony Batty (IP No 8111 ) and Hugh Francis Jesseman , (IP No 9480 ) Joint Administrators , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF . Date of Appointment: 8 April 2015 , telephone: 020 7831 1234 , fax: 020 7430 2727, email: office@antonybatty.com : | |||
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. |