| Company Name | Exhibition Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00491422 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1951(73 years, 3 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Wilhelm Hugh Moloney |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(40 years, 3 months after company formation) |
| Appointment Duration | 25 years, 9 months (closed 07 February 2017) |
| Role | Exhibition Promoter |
| Country of Residence | England |
| Correspondence Address | 1.17 The Plaza 535 Kings Road London SW10 0SZ |
| Secretary Name | Mr Howard Clive Bailey |
|---|---|
| Status | Closed |
| Appointed | 25 May 2014(63 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 07 February 2017) |
| Role | Company Director |
| Correspondence Address | 1.17 The Plaza 535 Kings Road London SW10 0SZ |
| Director Name | Ellen Maria Moloney |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(40 years, 3 months after company formation) |
| Appointment Duration | 23 years (resigned 25 May 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat D 41 Lennox Gardens London SW1X 0DF |
| Director Name | Mr Ronald Hugh Moloney |
|---|---|
| Date of Birth | September 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(40 years, 3 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 12 March 2003) |
| Role | Exhibition Promoter |
| Correspondence Address | Themols Coombe Park Kingston-Upon-Thames Surrey KT2 7JD |
| Secretary Name | Ellen Maria Moloney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(40 years, 3 months after company formation) |
| Appointment Duration | 23 years (resigned 25 May 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat D 41 Lennox Gardens London SW1X 0DF |
Location
| Registered Address | 1.17 The Plaza 535 Kings Road London SW10 0SZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Shareholders
| 900 at £1 | Mr Mark Wilhelm Hugh Moloney 90.00% Ordinary |
|---|---|
| 100 at £1 | Ellen Maria Moloney 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £357 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2016 | Application to strike the company off the register (3 pages) |
| 15 November 2016 | Application to strike the company off the register (3 pages) |
| 12 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 25 September 2015 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 25 September 2015 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 18 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 6 November 2014 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 6 November 2014 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 26 May 2014 | Termination of appointment of Ellen Moloney as a director (1 page) |
| 26 May 2014 | Termination of appointment of Ellen Moloney as a director (1 page) |
| 25 May 2014 | Appointment of Mr Howard Clive Bailey as a secretary (2 pages) |
| 25 May 2014 | Appointment of Mr Howard Clive Bailey as a secretary (2 pages) |
| 25 May 2014 | Termination of appointment of Ellen Moloney as a secretary (1 page) |
| 25 May 2014 | Termination of appointment of Ellen Moloney as a secretary (1 page) |
| 11 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
| 11 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
| 6 November 2013 | Total exemption full accounts made up to 31 August 2013 (4 pages) |
| 6 November 2013 | Total exemption full accounts made up to 31 August 2013 (4 pages) |
| 13 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (6 pages) |
| 13 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (6 pages) |
| 11 May 2013 | Director's details changed for Mr Mark Wilhelm Hugh Moloney on 1 June 2012 (2 pages) |
| 11 May 2013 | Director's details changed for Mr Mark Wilhelm Hugh Moloney on 1 June 2012 (2 pages) |
| 11 May 2013 | Director's details changed for Mr Mark Wilhelm Hugh Moloney on 1 June 2012 (2 pages) |
| 24 April 2013 | Registered office address changed from 3.21 the Plaza 535 Kings Road London SW10 0SZ England on 24 April 2013 (1 page) |
| 24 April 2013 | Registered office address changed from 3.21 the Plaza 535 Kings Road London SW10 0SZ England on 24 April 2013 (1 page) |
| 15 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 21 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (6 pages) |
| 21 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (6 pages) |
| 4 April 2012 | Total exemption full accounts made up to 31 August 2011 (4 pages) |
| 4 April 2012 | Total exemption full accounts made up to 31 August 2011 (4 pages) |
| 16 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (6 pages) |
| 16 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (6 pages) |
| 14 May 2011 | Register inspection address has been changed (1 page) |
| 14 May 2011 | Register(s) moved to registered inspection location (1 page) |
| 14 May 2011 | Register(s) moved to registered inspection location (1 page) |
| 14 May 2011 | Register inspection address has been changed (1 page) |
| 17 January 2011 | Total exemption full accounts made up to 31 August 2010 (4 pages) |
| 17 January 2011 | Total exemption full accounts made up to 31 August 2010 (4 pages) |
| 5 October 2010 | Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 5 October 2010 (1 page) |
| 5 October 2010 | Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 5 October 2010 (1 page) |
| 5 October 2010 | Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 5 October 2010 (1 page) |
| 1 July 2010 | Director's details changed for Ellen Maria Moloney on 10 May 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Mr Mark Wilhelm Hugh Moloney on 10 May 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Ellen Maria Moloney on 10 May 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Director's details changed for Mr Mark Wilhelm Hugh Moloney on 10 May 2010 (2 pages) |
| 24 May 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
| 24 May 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 29 May 2009 | Location of register of members (1 page) |
| 29 May 2009 | Director's change of particulars / mark moloney / 09/05/2009 (2 pages) |
| 29 May 2009 | Location of register of members (1 page) |
| 29 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 29 May 2009 | Director's change of particulars / mark moloney / 09/05/2009 (2 pages) |
| 29 May 2009 | Registered office changed on 29/05/2009 from target winters 3RD floor 29 ludgate hill london EC4M 7JE (1 page) |
| 29 May 2009 | Registered office changed on 29/05/2009 from target winters 3RD floor 29 ludgate hill london EC4M 7JE (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 3RD floor broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 3RD floor broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 5 May 2009 | Return made up to 10/05/08; full list of members (5 pages) |
| 5 May 2009 | Return made up to 10/05/08; full list of members (5 pages) |
| 20 December 2007 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
| 20 December 2007 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
| 20 December 2007 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
| 20 December 2007 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
| 14 December 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 22 June 2006 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
| 22 June 2006 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
| 23 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 23 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 8 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 August 2005 | Return made up to 10/05/05; full list of members (3 pages) |
| 24 August 2005 | Return made up to 10/05/05; full list of members (3 pages) |
| 24 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 May 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 15 June 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 15 June 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 8 June 2004 | Return made up to 10/05/04; full list of members (5 pages) |
| 8 June 2004 | Return made up to 10/05/04; full list of members (5 pages) |
| 17 July 2003 | Director resigned (1 page) |
| 17 July 2003 | Director resigned (1 page) |
| 12 July 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 12 July 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 20 February 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
| 20 February 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
| 30 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 30 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 24 May 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 24 May 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 6 July 2001 | Return made up to 10/05/01; full list of members (7 pages) |
| 6 July 2001 | Return made up to 10/05/01; full list of members (7 pages) |
| 1 May 2001 | Accounts made up to 31 August 2000 (7 pages) |
| 1 May 2001 | Accounts made up to 31 August 2000 (7 pages) |
| 9 June 2000 | Accounts made up to 31 August 1999 (6 pages) |
| 9 June 2000 | Accounts made up to 31 August 1999 (6 pages) |
| 8 June 2000 | Return made up to 10/05/00; full list of members (7 pages) |
| 8 June 2000 | Return made up to 10/05/00; full list of members (7 pages) |
| 30 May 2000 | Registered office changed on 30/05/00 from: fairfax house 461-465 north end road london SW6 1NZ (1 page) |
| 30 May 2000 | Registered office changed on 30/05/00 from: fairfax house 461-465 north end road london SW6 1NZ (1 page) |
| 16 August 1999 | Director's particulars changed (1 page) |
| 16 August 1999 | Return made up to 10/05/99; full list of members (8 pages) |
| 16 August 1999 | Return made up to 10/05/99; full list of members (8 pages) |
| 16 August 1999 | Director's particulars changed (1 page) |
| 19 February 1999 | Accounts made up to 31 August 1998 (6 pages) |
| 19 February 1999 | Accounts made up to 31 August 1998 (6 pages) |
| 22 May 1998 | Return made up to 10/05/98; full list of members (9 pages) |
| 22 May 1998 | Return made up to 10/05/98; full list of members (9 pages) |
| 12 March 1998 | Accounts made up to 31 August 1997 (6 pages) |
| 12 March 1998 | Accounts made up to 31 August 1997 (6 pages) |
| 20 August 1997 | Return made up to 10/05/97; full list of members (9 pages) |
| 20 August 1997 | Return made up to 10/05/97; full list of members (9 pages) |
| 2 February 1997 | Accounts made up to 31 August 1996 (6 pages) |
| 2 February 1997 | Accounts made up to 31 August 1996 (6 pages) |
| 16 May 1996 | Accounts made up to 31 August 1995 (6 pages) |
| 16 May 1996 | Return made up to 10/05/96; full list of members (9 pages) |
| 16 May 1996 | Accounts made up to 31 August 1995 (6 pages) |
| 16 May 1996 | Return made up to 10/05/96; full list of members (9 pages) |
| 11 May 1995 | Return made up to 10/05/95; full list of members (12 pages) |
| 11 May 1995 | Return made up to 10/05/95; full list of members (12 pages) |
| 27 April 1995 | Accounts made up to 31 August 1994 (6 pages) |
| 27 April 1995 | Accounts made up to 31 August 1994 (6 pages) |