Events Worldwide Limited

Company Name	Events Worldwide Limited
Company Status	Dissolved
Company Number	03045257
Category	Private Limited Company
Incorporation Date	12 April 1995(29 years ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Darryll Adler
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1995(1 day after company formation)
Appointment Duration	21 years, 5 months (closed 20 September 2016)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	47d Trinity Church Square London SE1 4HT

Secretary Name	Ruven Nominees Limited (Corporation)
Status	Closed
Appointed	29 May 1998(3 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (closed 20 September 2016)
Correspondence Address	15 Blanford Road Reigate Surrey RH2 7DP

Secretary Name	Winston Coleman
Nationality	British
Status	Resigned
Appointed	13 April 1995(1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 17 October 1995)
Role	Company Director
Correspondence Address	23 Birchlands Avenue London SW12 8ND

Secretary Name	Mr Ian William Allely
Nationality	British
Status	Resigned
Appointed	16 October 1995(6 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 29 May 1998)
Role	Company Director
Correspondence Address	2 Chalk Paddock Epsom Surrey KT18 7AT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.redeventsworldwide.co.uk
Telephone	07 860680600
Telephone region	Mobile

Location

Registered Address	Skyron Suite The Old School Exton Street London SE1 8UE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

2 at £1	D. Adler 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,866
Cash	£28
Current Liabilities	£20,894

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

4 September 2003	Delivered on: 20 September 2003 Persons entitled: Bridgestart Properties Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the interest of bbb worldwide limited in a deposit held by bridgestart properties limited presently in the sum of Â£1,542.19. Outstanding

4 September 2003

Delivered on: 20 September 2003
Persons entitled: Bridgestart Properties Limited

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the interest of bbb worldwide limited in a deposit held by bridgestart properties limited presently in the sum of Â£1,542.19.
Outstanding

Filing History

20 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 2 (4 pages)
28 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 2 (4 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Company name changed events worldwde LIMITED\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-24 NM01 ‐ Change of name by resolution (3 pages)
26 April 2013	Company name changed events worldwde LIMITED\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-24 NM01 ‐ Change of name by resolution (3 pages)
25 March 2013	Company name changed bbb worldwide LIMITED\certificate issued on 25/03/13 RES15 ‐ Change company name resolution on 2013-03-22 NM01 ‐ Change of name by resolution (3 pages)
25 March 2013	Company name changed bbb worldwide LIMITED\certificate issued on 25/03/13 RES15 ‐ Change company name resolution on 2013-03-22 NM01 ‐ Change of name by resolution (3 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
18 May 2011	Registered office address changed from 47D Trinity Church Square London SE1 4HT on 18 May 2011 (1 page)
18 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Registered office address changed from Skyron Suite the Old School Exton Street London SE1 8UE England on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from Skyron Suite the Old School Exton Street London SE1 8UE England on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from 47D Trinity Church Square London SE1 4HT on 18 May 2011 (1 page)
18 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
11 May 2010	Secretary's details changed for Ruven Nominees Limited on 12 April 2010 (2 pages)
11 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Secretary's details changed for Ruven Nominees Limited on 12 April 2010 (2 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
16 April 2009	Return made up to 12/04/09; full list of members (3 pages)
16 April 2009	Return made up to 12/04/09; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
21 January 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 June 2008	Return made up to 12/04/08; full list of members (3 pages)
6 June 2008	Return made up to 12/04/08; full list of members (3 pages)
6 February 2008	Return made up to 12/04/07; full list of members (2 pages)
6 February 2008	Return made up to 12/04/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
24 May 2006	Return made up to 12/04/06; full list of members (6 pages)
24 May 2006	Return made up to 12/04/06; full list of members (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
10 June 2005	Return made up to 12/04/05; full list of members (6 pages)
10 June 2005	Return made up to 12/04/05; full list of members (6 pages)
30 November 2004	Registered office changed on 30/11/04 from: the hop exchange suites 87-89 24 southwark street london SE1 1TY (1 page)
30 November 2004	Registered office changed on 30/11/04 from: the hop exchange suites 87-89 24 southwark street london SE1 1TY (1 page)
14 October 2004	Return made up to 12/04/04; full list of members (6 pages)
14 October 2004	Return made up to 12/04/04; full list of members (6 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
14 April 2004	Return made up to 12/04/03; full list of members 363(287) ‐ Registered office changed on 14/04/04 (6 pages)
14 April 2004	Return made up to 12/04/03; full list of members 363(287) ‐ Registered office changed on 14/04/04 (6 pages)
20 September 2003	Particulars of mortgage/charge (4 pages)
20 September 2003	Particulars of mortgage/charge (4 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
12 June 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
13 November 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
15 May 2001	Return made up to 12/04/01; full list of members (6 pages)
15 May 2001	Return made up to 12/04/01; full list of members (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
21 April 2000	Return made up to 12/04/00; full list of members (6 pages)
21 April 2000	Return made up to 12/04/00; full list of members (6 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
25 June 1999	Return made up to 12/04/99; no change of members (4 pages)
25 June 1999	Return made up to 12/04/99; no change of members (4 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
19 June 1998	Secretary resigned (1 page)
19 June 1998	Return made up to 12/04/98; no change of members (4 pages)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	Return made up to 12/04/98; no change of members (4 pages)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	Secretary resigned (1 page)
13 May 1997	Return made up to 12/04/97; full list of members (6 pages)
13 May 1997	Return made up to 12/04/97; full list of members (6 pages)
13 February 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
13 February 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
19 September 1996	Return made up to 12/04/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 September 1996	Return made up to 12/04/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 December 1995	Accounting reference date notified as 30/09 (1 page)
20 December 1995	Accounting reference date notified as 30/09 (1 page)
30 October 1995	New secretary appointed (2 pages)
30 October 1995	New secretary appointed (2 pages)
1 May 1995	Secretary resigned;new secretary appointed (2 pages)
1 May 1995	Director resigned;new director appointed (2 pages)
1 May 1995	Secretary resigned;new secretary appointed (2 pages)
1 May 1995	Director resigned;new director appointed (2 pages)
25 April 1995	Company name changed polefield LIMITED\certificate issued on 26/04/95 (4 pages)
25 April 1995	Company name changed polefield LIMITED\certificate issued on 26/04/95 (4 pages)
21 April 1995	Registered office changed on 21/04/95 from: 120 east road london N1 6AA (1 page)
21 April 1995	Registered office changed on 21/04/95 from: 120 east road london N1 6AA (1 page)
12 April 1995	Incorporation (28 pages)
12 April 1995	Incorporation (28 pages)