Moyne Exhibition Services Limited

Company Name	Moyne Exhibition Services Limited
Company Status	Dissolved
Company Number	03454338
Category	Private Limited Company
Incorporation Date	23 October 1997(26 years, 6 months ago)
Dissolution Date	21 April 2015 (9 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Henry Scimia
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1997(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	63 Barlby Road London W10 6AW

Secretary Name	Charles Martin Meere
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	265c Ladbroke Grove London W10 6HF

Secretary Name	Mr Carl Peter Thomson
Nationality	British
Status	Resigned
Appointed	08 March 2000(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Sandall Road Ealing London W5 1JD

Director Name	Mr Carl Peter Thomson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(4 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 28 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Sandall Road Ealing London W5 1JD

Secretary Name	Rachel Ann Wallington
Nationality	British
Status	Resigned
Appointed	18 December 2001(4 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	38 Newnham Close Northolt London UB5 4LJ

Director Name	William Grimes
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(6 years after company formation)
Appointment Duration	5 years, 1 month (resigned 19 December 2008)
Role	Manager
Correspondence Address	29 Jubilee Drive South Ruislip Middlesex HA4 0PA

Secretary Name	Della Elizabeth Scimia
Nationality	British
Status	Resigned
Appointed	01 March 2006(8 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 July 2012)
Role	Company Director
Correspondence Address	221 St. Marks Road North Kensington London W10 6DA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.moyne.co.uk

Location

Registered Address	47-49 Green Lane Northwood Middlesex HA6 3AE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London

Shareholders

95 at £1	Henry Scimia 95.00% Ordinary
-	OTHER 5.00% -

Financials

Year	2014
Turnover	£919,296
Gross Profit	£200,442
Net Worth	-£513,695
Current Liabilities	£416,059

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

21 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015	Final Gazette dissolved following liquidation (1 page)
21 April 2015	Final Gazette dissolved following liquidation (1 page)
21 January 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
21 January 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
19 May 2014	Liquidators' statement of receipts and payments to 30 April 2014 (12 pages)
19 May 2014	Liquidators' statement of receipts and payments to 30 April 2014 (12 pages)
19 May 2014	Liquidators statement of receipts and payments to 30 April 2014 (12 pages)
26 June 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2013 (7 pages)
26 June 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2013 (7 pages)
26 June 2013	Notice of completion of voluntary arrangement (6 pages)
26 June 2013	Notice of completion of voluntary arrangement (6 pages)
13 May 2013	Registered office address changed from Unit 27 Silicon Business Centre 26 Wadsworth Road Perivale Greenford Middlesex UB6 7JZ on 13 May 2013 (1 page)
13 May 2013	Registered office address changed from Unit 27 Silicon Business Centre 26 Wadsworth Road Perivale Greenford Middlesex UB6 7JZ on 13 May 2013 (1 page)
10 May 2013	Statement of affairs with form 4.19 (5 pages)
10 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 May 2013	Appointment of a voluntary liquidator (1 page)
10 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 May 2013	Statement of affairs with form 4.19 (5 pages)
10 May 2013	Appointment of a voluntary liquidator (1 page)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
23 October 2012	Total exemption full accounts made up to 31 March 2011 (13 pages)
23 October 2012	Total exemption full accounts made up to 31 March 2011 (13 pages)
29 August 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 22 June 2012 (7 pages)
29 August 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 22 June 2012 (7 pages)
28 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-28 GBP 100 (14 pages)
28 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-28 GBP 100 (14 pages)
28 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-28 GBP 100 (14 pages)
26 July 2012	Termination of appointment of Della Elizabeth Scimia as a secretary on 23 July 2012 (2 pages)
26 July 2012	Registered office address changed from 869 High Road North Finchley London N12 8QA on 26 July 2012 (2 pages)
26 July 2012	Registered office address changed from 869 High Road North Finchley London N12 8QA on 26 July 2012 (2 pages)
26 July 2012	Termination of appointment of Della Elizabeth Scimia as a secretary on 23 July 2012 (2 pages)
25 August 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 22 June 2011 (11 pages)
25 August 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 22 June 2011 (11 pages)
6 April 2011	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
31 March 2011	Secretary's details changed for Della Elizabeth Scimia on 20 October 2009 (2 pages)
31 March 2011	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
31 March 2011	Secretary's details changed for Della Elizabeth Scimia on 20 October 2009 (2 pages)
31 March 2011	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
25 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 August 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 22 June 2010 (9 pages)
26 August 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 22 June 2010 (9 pages)
7 April 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 April 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 June 2009	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
26 June 2009	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
29 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 April 2009	Appointment terminated director william grimes (1 page)
28 April 2009	Appointment terminated director william grimes (1 page)
10 November 2008	Return made up to 23/10/08; full list of members (4 pages)
10 November 2008	Director's change of particulars / henry scimia / 24/10/2007 (1 page)
10 November 2008	Return made up to 23/10/08; full list of members (4 pages)
10 November 2008	Director's change of particulars / henry scimia / 24/10/2007 (1 page)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 November 2007	Return made up to 23/10/07; full list of members (2 pages)
27 November 2007	Return made up to 23/10/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 November 2006	Return made up to 23/10/06; full list of members (2 pages)
15 November 2006	Return made up to 23/10/06; full list of members (2 pages)
10 May 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 May 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 March 2006	New secretary appointed (1 page)
10 March 2006	New secretary appointed (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Secretary resigned (1 page)
28 October 2005	Return made up to 23/10/05; full list of members (3 pages)
28 October 2005	Return made up to 23/10/05; full list of members (3 pages)
22 October 2005	Particulars of mortgage/charge (3 pages)
22 October 2005	Particulars of mortgage/charge (3 pages)
29 June 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 June 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 November 2004	Return made up to 23/10/04; full list of members (7 pages)
12 November 2004	Return made up to 23/10/04; full list of members (7 pages)
19 March 2004	Return made up to 23/10/03; full list of members (6 pages)
19 March 2004	Return made up to 23/10/03; full list of members (6 pages)
27 January 2004	(7 pages)
27 January 2004	(7 pages)
17 December 2003	Ad 10/12/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 December 2003	Ad 10/12/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 December 2003	New director appointed (1 page)
1 December 2003	New director appointed (1 page)
9 April 2003	Registered office changed on 09/04/03 from: lancashire house 217 uxbridge road london W13 9AA (1 page)
9 April 2003	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
9 April 2003	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
9 April 2003	Registered office changed on 09/04/03 from: lancashire house 217 uxbridge road london W13 9AA (1 page)
26 November 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 November 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 July 2002	Accounts made up to 31 October 2001 (2 pages)
29 July 2002	Accounts made up to 31 October 2001 (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
11 January 2002	Particulars of mortgage/charge (7 pages)
11 January 2002	Particulars of mortgage/charge (7 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	New secretary appointed (2 pages)
21 December 2001	Return made up to 23/10/01; full list of members (6 pages)
21 December 2001	Return made up to 23/10/01; full list of members (6 pages)
1 February 2001	Accounts made up to 31 October 2000 (1 page)
1 February 2001	Accounts made up to 31 October 1999 (1 page)
1 February 2001	Accounts made up to 31 October 1998 (1 page)
1 February 2001	Registered office changed on 01/02/01 from: 8-9 abbey parade london W5 1EE (1 page)
1 February 2001	Accounts made up to 31 October 1999 (1 page)
1 February 2001	Accounts made up to 31 October 2000 (1 page)
1 February 2001	Accounts made up to 31 October 1998 (1 page)
1 February 2001	Registered office changed on 01/02/01 from: 8-9 abbey parade london W5 1EE (1 page)
28 November 2000	Return made up to 23/10/00; full list of members (6 pages)
28 November 2000	Return made up to 23/10/00; full list of members (6 pages)
14 March 2000	Registered office changed on 14/03/00 from: 265C ladbroke grove london W10 6HF (1 page)
14 March 2000	Return made up to 23/10/99; full list of members (6 pages)
14 March 2000	Return made up to 23/10/99; full list of members (6 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Registered office changed on 14/03/00 from: 265C ladbroke grove london W10 6HF (1 page)
30 November 1998	Return made up to 23/10/98; full list of members (6 pages)
30 November 1998	Return made up to 23/10/98; full list of members (6 pages)
20 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	Registered office changed on 27/10/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
27 October 1997	Secretary resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	Registered office changed on 27/10/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	New secretary appointed (2 pages)
23 October 1997	Incorporation (13 pages)
23 October 1997	Incorporation (13 pages)

Moyne Exhibition Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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