| Company Name | Events Travel Finder Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03461035 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1997(26 years, 5 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 11 months ago) |
| Previous Name | Axiscentre Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Carl Sheldon Adrian |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2010(12 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 02 May 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 November 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 19 years, 5 months (closed 02 May 2017) |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 November 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 19 years, 5 months (closed 02 May 2017) |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 November 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 19 years, 5 months (closed 02 May 2017) |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Director Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1997(1 week, 6 days after company formation) |
| Appointment Duration | 2 days (resigned 20 November 1997) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1997(1 week, 6 days after company formation) |
| Appointment Duration | 2 days (resigned 20 November 1997) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1997(1 week, 6 days after company formation) |
| Appointment Duration | 2 days (resigned 20 November 1997) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1997(1 week, 6 days after company formation) |
| Appointment Duration | 2 days (resigned 20 November 1997) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Contact
| Website | ubm.com |
|---|
Location
| Registered Address | 240 Blackfriars Road London SE1 8BF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 119 at £1 | Ubmg Holdings 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2017 | Application to strike the company off the register (3 pages) |
| 2 February 2017 | Application to strike the company off the register (3 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 23 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 17 April 2015 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
| 17 April 2015 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
| 17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
| 17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page) |
| 17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page) |
| 17 April 2015 | Director's details changed for Carl Adrian on 16 February 2015 (2 pages) |
| 17 April 2015 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
| 17 April 2015 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
| 17 April 2015 | Director's details changed for Carl Adrian on 16 February 2015 (2 pages) |
| 17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
| 25 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 11 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 16 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 18 July 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 11 January 2012 | Purchase of own shares. (3 pages) |
| 11 January 2012 | Purchase of own shares. (3 pages) |
| 6 January 2012 | Statement of company's objects (2 pages) |
| 6 January 2012 | Statement of company's objects (2 pages) |
| 4 January 2012 | Memorandum and Articles of Association (34 pages) |
| 4 January 2012 | Cancellation of shares. Statement of capital on 4 January 2012
|
| 4 January 2012 | Cancellation of shares. Statement of capital on 4 January 2012
|
| 4 January 2012 | Memorandum and Articles of Association (34 pages) |
| 4 January 2012 | Cancellation of shares. Statement of capital on 4 January 2012
|
| 29 December 2011 | Change of name notice (2 pages) |
| 29 December 2011 | Company name changed axiscentre LIMITED\certificate issued on 29/12/11
|
| 29 December 2011 | Change of name notice (2 pages) |
| 29 December 2011 | Company name changed axiscentre LIMITED\certificate issued on 29/12/11
|
| 23 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
| 23 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
| 23 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
| 11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
| 11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
| 24 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 24 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 23 June 2010 | Appointment of Carl Adrian as a director (4 pages) |
| 23 June 2010 | Appointment of Carl Adrian as a director (4 pages) |
| 30 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 30 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 30 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 16 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 25 August 2009 | Ad 24/06/09-24/06/09\gbp si 1@1=1\gbp ic 1118/1119\ (2 pages) |
| 25 August 2009 | Ad 24/06/09-24/06/09\gbp si 1@1=1\gbp ic 1118/1119\ (2 pages) |
| 25 June 2009 | Resolutions
|
| 25 June 2009 | Resolutions
|
| 7 January 2009 | Return made up to 02/11/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 02/11/08; full list of members (4 pages) |
| 2 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 2 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 2 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 17 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 17 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 7 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 5 January 2006 | Return made up to 02/11/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 02/11/05; full list of members (7 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 30 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 30 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 3 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 3 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 17 February 2003 | Resolutions
|
| 17 February 2003 | Resolutions
|
| 22 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 22 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 14 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 11 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 11 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 24 November 2000 | Return made up to 02/11/00; full list of members (5 pages) |
| 24 November 2000 | Return made up to 02/11/00; full list of members (5 pages) |
| 11 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 11 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 17 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 17 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 14 May 1999 | Ad 18/12/98--------- £ si 2@1=2 £ ic 1102/1104 (2 pages) |
| 14 May 1999 | Ad 18/12/98--------- £ si 2@1=2 £ ic 1102/1104 (2 pages) |
| 14 May 1999 | Statement of affairs (3 pages) |
| 14 May 1999 | Statement of affairs (3 pages) |
| 24 November 1998 | Return made up to 02/11/98; full list of members (10 pages) |
| 24 November 1998 | Return made up to 02/11/98; full list of members (10 pages) |
| 16 September 1998 | Auditor's resignation (3 pages) |
| 16 September 1998 | Auditor's resignation (3 pages) |
| 21 January 1998 | Resolutions
|
| 21 January 1998 | Resolutions
|
| 23 December 1997 | Ad 27/11/97--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 23 December 1997 | Ad 27/11/97--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 16 December 1997 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 16 December 1997 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 2 December 1997 | Secretary resigned;director resigned (1 page) |
| 2 December 1997 | Registered office changed on 02/12/97 from: 100 new bridge street london EC4V 6JA (1 page) |
| 2 December 1997 | Director resigned (1 page) |
| 2 December 1997 | Director resigned (1 page) |
| 2 December 1997 | Registered office changed on 02/12/97 from: 100 new bridge street london EC4V 6JA (1 page) |
| 2 December 1997 | Secretary resigned;director resigned (1 page) |
| 27 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 November 1997 | New director appointed (2 pages) |
| 27 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 November 1997 | New director appointed (2 pages) |
| 26 November 1997 | Resolutions
|
| 26 November 1997 | Resolutions
|
| 26 November 1997 | Resolutions
|
| 26 November 1997 | Nc inc already adjusted 20/11/97 (1 page) |
| 26 November 1997 | Nc inc already adjusted 20/11/97 (1 page) |
| 26 November 1997 | Resolutions
|
| 24 November 1997 | Secretary resigned (1 page) |
| 24 November 1997 | Registered office changed on 24/11/97 from: 83 leonard street london EC2A 4QS (1 page) |
| 24 November 1997 | Location of register of members (non legible) (1 page) |
| 24 November 1997 | Secretary resigned (1 page) |
| 24 November 1997 | New secretary appointed;new director appointed (13 pages) |
| 24 November 1997 | New director appointed (13 pages) |
| 24 November 1997 | Director resigned (1 page) |
| 24 November 1997 | New director appointed (13 pages) |
| 24 November 1997 | New secretary appointed;new director appointed (13 pages) |
| 24 November 1997 | Registered office changed on 24/11/97 from: 83 leonard street london EC2A 4QS (1 page) |
| 24 November 1997 | Director resigned (1 page) |
| 24 November 1997 | Location of register of members (non legible) (1 page) |
| 5 November 1997 | Incorporation (8 pages) |
| 5 November 1997 | Incorporation (8 pages) |