Company NameEvent Communications International Limited
Company StatusDissolved
Company Number02078798
CategoryPrivate Limited Company
Incorporation Date1 December 1986(37 years, 5 months ago)
Dissolution Date7 October 2008 (15 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Marcella Celestine Phelan
Date of BirthApril 1942 (Born 82 years ago)
NationalityIrish
StatusClosed
Appointed26 June 1992(5 years, 6 months after company formation)
Appointment Duration16 years, 3 months (closed 07 October 2008)
RoleCompany Director
Correspondence Address13 Wellington Square
London
SW3 4NJ
Director NameMr Stephen William Simons
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1992(5 years, 6 months after company formation)
Appointment Duration16 years, 3 months (closed 07 October 2008)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address138 Devonshire Road
London
SE23 3SZ
Secretary NameMarco Fugazzola
NationalityItalian
StatusClosed
Appointed01 March 2005(18 years, 3 months after company formation)
Appointment Duration3 years, 7 months (closed 07 October 2008)
RoleCompany Director
Correspondence Address59 Bilton Towers
London
W1H 7LE
Director NameChristopher William Dennis
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(5 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 May 1995)
RoleDesign Consultant
Correspondence Address62 Elm Park Gardens
London
SW10 9PB
Secretary NameMr William Richard Phelan
NationalityIrish
StatusResigned
Appointed26 June 1992(5 years, 6 months after company formation)
Appointment Duration12 years, 11 months (resigned 30 May 2005)
RoleCompany Director
Correspondence Address13 Wellington Square
London
SW3 4NJ

Location

Registered Address24 Grays Inn Road
London
WC1X 8HR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£334
Cash£334

Accounts

Latest Accounts31 May 2006 (17 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

7 October 2008Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2008First Gazette notice for voluntary strike-off (1 page)
23 May 2008Application for striking-off (1 page)
23 August 2007Return made up to 26/06/07; full list of members (2 pages)
24 March 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
5 February 2007Return made up to 26/06/06; full list of members (2 pages)
4 January 2006Return made up to 26/06/05; full list of members (2 pages)
3 January 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
12 October 2005New secretary appointed (1 page)
12 October 2005Secretary resigned (1 page)
1 April 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
7 July 2004Return made up to 26/06/04; full list of members (5 pages)
15 December 2003Accounts for a dormant company made up to 31 May 2003 (1 page)
2 July 2003Return made up to 26/06/03; full list of members (5 pages)
31 March 2003Accounts for a dormant company made up to 31 May 2002 (1 page)
12 November 2001Accounts for a dormant company made up to 31 May 2001 (1 page)
12 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 July 2001Return made up to 26/06/01; full list of members (5 pages)
14 December 2000Accounts for a dormant company made up to 31 May 2000 (1 page)
14 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 July 2000Return made up to 26/06/00; full list of members (6 pages)
21 February 2000Registered office changed on 21/02/00 from: 60 doughty street london WC1N 2LS (2 pages)
13 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 September 1999Accounts for a dormant company made up to 31 May 1999 (1 page)
12 July 1999Return made up to 26/06/99; full list of members (6 pages)
7 January 1999Accounts for a dormant company made up to 31 May 1998 (1 page)
7 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 July 1998Return made up to 26/06/98; full list of members (6 pages)
26 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 September 1997Accounts for a dormant company made up to 31 May 1997 (1 page)
13 July 1997Return made up to 26/06/97; full list of members (6 pages)
4 September 1996Return made up to 26/06/96; full list of members (6 pages)
4 September 1996Accounts for a dormant company made up to 31 May 1996 (1 page)
4 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
29 June 1995Accounts for a dormant company made up to 31 May 1995 (1 page)
28 June 1995Return made up to 26/06/95; full list of members (14 pages)
27 June 1995Director resigned (2 pages)