| Company Name | Stage One Exhibitions Limited |
|---|---|
| Directors | Anthony Joseph Gogol and Paul Lucas Moeke |
| Company Status | Dissolved |
| Company Number | 03204824 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1996(27 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Anthony Joseph Gogol |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1996(1 day after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Correspondence Address | 8 Sunset View Barnet Hertfordshire EN5 4LB |
| Director Name | Mr Paul Lucas Moeke |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1996(1 day after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Correspondence Address | 5 Hillside Gardens Barnet Hertfordshire EN5 2NG |
| Secretary Name | Mr Paul Lucas Moeke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1996(1 day after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Correspondence Address | 5 Hillside Gardens Barnet Hertfordshire EN5 2NG |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Great Central House Great Central Avenue Ruislip Middlesex HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 July 2000 | Dissolved (1 page) |
|---|---|
| 18 April 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 8 February 1999 | Statement of affairs (15 pages) |
| 8 February 1999 | Resolutions
|
| 20 January 1999 | Registered office changed on 20/01/99 from: unit 4 apex business centre boscombe road dunstable bedfordshire (1 page) |
| 3 December 1998 | Particulars of mortgage/charge (3 pages) |
| 24 May 1998 | Return made up to 29/05/98; full list of members (6 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 3 June 1997 | Return made up to 29/05/97; full list of members (6 pages) |
| 6 April 1997 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
| 13 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 June 1996 | Secretary resigned (1 page) |
| 13 June 1996 | Director resigned (1 page) |
| 13 June 1996 | New director appointed (2 pages) |
| 13 June 1996 | Registered office changed on 13/06/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 29 May 1996 | Incorporation (14 pages) |