Intermedia Exhibitions & Conferences Limited

Company Name	Intermedia Exhibitions & Conferences Limited
Company Status	Dissolved
Company Number	03640982
Category	Private Limited Company
Incorporation Date	30 September 1998(25 years, 7 months ago)
Dissolution Date	16 April 2024 (2 weeks, 5 days ago)
Previous Names	Hi-Lite Zone Limited and Bluestreaker Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William David Hudson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2016(17 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 16 April 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr James Richard Warsop
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2019(20 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (closed 16 April 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Stephen Francis Evans
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2000)
Role	Banker
Correspondence Address	Crofton 4 St Andrews Road London W14 9SX

Director Name	Paulo Jorge Da Silva Pereira
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	02 October 1998(2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2000)
Role	Hairdresser
Correspondence Address	Crofton 4 St Andrews Road London W14 9SX

Secretary Name	Stephen Francis Evans
Nationality	British
Status	Resigned
Appointed	02 October 1998(2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2000)
Role	Banker
Correspondence Address	Crofton 4 St Andrews Road London W14 9SX

Secretary Name	Mr Christopher Patrick Mann
Nationality	British
Status	Resigned
Appointed	10 May 2000(1 year, 7 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 02 June 2000)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	Waterloo House High Street Tisbury Wiltshire SP3 4BZ

Director Name	Mr Richard James Everall
Date of Birth	March 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	02 June 2000(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Bolingbroke Grove London SW11 6EJ

Secretary Name	Janak Aldous
Nationality	British
Status	Resigned
Appointed	02 June 2000(1 year, 8 months after company formation)
Appointment Duration	2 months (resigned 02 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hollman Gardens London SW16 3SJ

Director Name	Mark Pigou
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 December 2001)
Role	Event Organiser
Correspondence Address	27 Riverside Walk Isleworth Middlesex TW7 6HP

Director Name	Glenda Hook
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 December 2001)
Role	Event Organiser
Correspondence Address	44 Foxborough Gardens London SE4 1HX

Secretary Name	Glenda Hook
Nationality	British
Status	Resigned
Appointed	20 August 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 December 2001)
Role	Event Organiser
Correspondence Address	44 Foxborough Gardens London SE4 1HX

Director Name	Mr Stephen Burford Warshaw
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(3 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Heath Hurst Road London NW3 2RU

Director Name	Ian Tomkins
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 November 2001(3 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 03 September 2007)
Role	Accountant
Correspondence Address	66 Blenheim Gardens London NW2 4NT

Secretary Name	Mr Ian Tomkins
Nationality	Australian
Status	Resigned
Appointed	16 November 2001(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 24 March 2003)
Role	Company Director
Correspondence Address	33 Hopefield Avenue London NW6 6LJ

Director Name	Mr Spencer James Wreford
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(4 years after company formation)
Appointment Duration	6 years, 10 months (resigned 04 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Beaconsfield Road Twickenham Middlesex TW1 3HX

Director Name	Mr Russell William Taylor
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(4 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Secretary Name	Mr Russell William Taylor
Nationality	British
Status	Resigned
Appointed	24 March 2003(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Dryburgh Road London SW15 1BH

Secretary Name	Mr Neil Llewelyn Stephen Netto
Status	Resigned
Appointed	19 September 2008(9 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	256 Latimer Road North Kensington London W10 6QY

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(10 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Secretary Name	Mr Anil Harilal Gadhia
Nationality	British
Status	Resigned
Appointed	04 August 2009(10 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 October 2015)
Role	Group Legal & Secretarial Controller
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Secretary Name	Mrs Anneka Kingan
Status	Resigned
Appointed	09 October 2015(17 years after company formation)
Appointment Duration	2 years, 4 months (resigned 06 March 2018)
Role	Company Director
Correspondence Address	105 Salusbury Road London NW6 6RG

Director Name	Desmond William James McEwan
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(17 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 07 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Director Name	Mr Andrew Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(18 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Secretary Name	Jared Stephen Cranney
Status	Resigned
Appointed	25 November 2019(21 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 2022)
Role	Company Director
Correspondence Address	2 Kingdom Street London W2 6JG

Secretary Name	Ms Alice Rivers
Status	Resigned
Appointed	15 November 2022(24 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2023)
Role	Company Director
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	ite.com

Location

Registered Address	2 Kingdom Street London W2 6JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	International Trade & Exhibitions Overseas LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£65,733
Cash	£168,800
Current Liabilities	£234,533

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

17 December 2019	Delivered on: 19 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 June 2018	Delivered on: 6 June 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 November 2017	Delivered on: 1 December 2017 Persons entitled: Barclays Bank PLC (The "Security Agent") Classification: A registered charge Particulars: Fixed and floating charge over all the assets and undertaking of the company present and future, including real property, tangible moveable property, accounts, intellectual property, goodwill, investments, shares and monetary claims. For more details, please refer to charge instrument. Outstanding
19 June 2015	Delivered on: 22 June 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
30 July 2014	Delivered on: 31 July 2014 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: A registered charge Particulars: 3334471.. 7015761.. please see image for details of further intellectual property charged. Outstanding
23 December 2010	Delivered on: 29 December 2010 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

3 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
30 June 2023	Termination of appointment of Alice Rivers as a secretary on 30 June 2023 (1 page)
29 June 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
29 June 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
29 June 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (12 pages)
29 June 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (214 pages)
26 June 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
26 June 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
16 November 2022	Termination of appointment of Jared Stephen Cranney as a secretary on 15 November 2022 (1 page)
16 November 2022	Appointment of Ms Alice Rivers as a secretary on 15 November 2022 (2 pages)
10 November 2022	Satisfaction of charge 036409820004 in full (1 page)
10 November 2022	Satisfaction of charge 036409820005 in full (1 page)
10 November 2022	Satisfaction of charge 036409820006 in full (1 page)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
28 June 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
28 June 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (181 pages)
28 June 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (13 pages)
28 June 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
23 August 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (13 pages)
3 July 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
3 July 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
29 June 2021	Satisfaction of charge 1 in full (1 page)
28 June 2021	All of the property or undertaking has been released from charge 1 (2 pages)
30 September 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (162 pages)
30 September 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
30 September 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
30 September 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (13 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
20 May 2020	Satisfaction of charge 036409820002 in full (1 page)
20 May 2020	Satisfaction of charge 036409820003 in full (1 page)
20 March 2020	Director's details changed for James Richard Warsop on 16 March 2020 (2 pages)
19 December 2019	Registration of charge 036409820006, created on 17 December 2019 (86 pages)
25 November 2019	Appointment of Jared Stephen Cranney as a secretary on 25 November 2019 (2 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
24 September 2019	Change of details for International Trade and Exhibitions Overseas Limited as a person with significant control on 20 September 2019 (2 pages)
2 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
2 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (147 pages)
2 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
2 July 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (14 pages)
7 May 2019	Appointment of James Richard Warsop as a director on 23 April 2019 (2 pages)
3 May 2019	Termination of appointment of Andrew Beach as a director on 23 April 2019 (1 page)
3 May 2019	Termination of appointment of Desmond William James Mcewan as a director on 24 April 2019 (1 page)
12 October 2018	Director's details changed for Mr Andrew Beach on 8 October 2018 (2 pages)
8 October 2018	Change of details for International Trade and Exhibitions Overseas Limited as a person with significant control on 8 October 2018 (2 pages)
8 October 2018	Registered office address changed from 105 Salusbury Road London NW6 6RG to 2 Kingdom Street London England W2 6JG on 8 October 2018 (1 page)
2 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
13 July 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
13 July 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (14 pages)
20 June 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
20 June 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (131 pages)
6 June 2018	Registration of charge 036409820005, created on 1 June 2018 (76 pages)
7 March 2018	Termination of appointment of Anneka Kingan as a secretary on 6 March 2018 (1 page)
1 December 2017	Registration of charge 036409820004, created on 22 November 2017 (75 pages)
1 December 2017	Registration of charge 036409820004, created on 22 November 2017 (75 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
31 July 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (14 pages)
31 July 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (14 pages)
10 July 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
10 July 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
10 July 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (121 pages)
10 July 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (121 pages)
10 July 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
10 July 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
17 March 2017	Secretary's details changed for Mrs Anneka Milham on 10 March 2017 (1 page)
17 March 2017	Secretary's details changed for Mrs Anneka Milham on 10 March 2017 (1 page)
20 January 2017	Appointment of Mr Andrew Beach as a director on 16 January 2017 (2 pages)
20 January 2017	Appointment of Mr Andrew Beach as a director on 16 January 2017 (2 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
1 September 2016	Termination of appointment of Russell William Taylor as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Russell William Taylor as a director on 1 September 2016 (1 page)
27 June 2016	Appointment of Mr William David Hudson as a director on 6 June 2016 (2 pages)
27 June 2016	Appointment of Mr William David Hudson as a director on 6 June 2016 (2 pages)
24 June 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
24 June 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (125 pages)
24 June 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
24 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
24 June 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (125 pages)
24 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (10 pages)
24 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (10 pages)
24 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
22 February 2016	Director's details changed for Mr Russell William Taylor on 22 February 2016 (2 pages)
22 February 2016	Director's details changed for Mr Russell William Taylor on 22 February 2016 (2 pages)
7 January 2016	Appointment of Desmond William James Mcewan as a director on 7 January 2016 (2 pages)
7 January 2016	Appointment of Mr Desmond William James Mcewan as a director on 7 January 2016 (2 pages)
7 January 2016	Appointment of Desmond William James Mcewan as a director on 7 January 2016 (2 pages)
7 January 2016	Termination of appointment of Desmond William James Mcewan as a director on 7 January 2016 (1 page)
7 January 2016	Termination of appointment of Neil Jones as a director on 7 January 2016 (1 page)
7 January 2016	Termination of appointment of Neil Jones as a director on 7 January 2016 (1 page)
7 January 2016	Termination of appointment of Desmond William James Mcewan as a director on 7 January 2016 (1 page)
7 January 2016	Appointment of Mr Desmond William James Mcewan as a director on 7 January 2016 (2 pages)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
20 July 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (10 pages)
20 July 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (10 pages)
7 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (97 pages)
7 July 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
7 July 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
7 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (97 pages)
7 July 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (4 pages)
7 July 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (4 pages)
22 June 2015	Registration of charge 036409820003, created on 19 June 2015 (50 pages)
22 June 2015	Registration of charge 036409820003, created on 19 June 2015 (50 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents/company business 08/04/2015 (4 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents/company business 08/04/2015 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
29 April 2015	Memorandum and Articles of Association (24 pages)
29 April 2015	Memorandum and Articles of Association (24 pages)
10 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
10 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
24 September 2014	Statement of company's objects (2 pages)
24 September 2014	Statement of company's objects (2 pages)
31 July 2014	Registration of charge 036409820002, created on 30 July 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (69 pages)
31 July 2014	Registration of charge 036409820002, created on 30 July 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (69 pages)
8 July 2014	Full accounts made up to 30 September 2013 (11 pages)
8 July 2014	Full accounts made up to 30 September 2013 (11 pages)
27 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
4 July 2013	Full accounts made up to 30 September 2012 (12 pages)
4 July 2013	Full accounts made up to 30 September 2012 (12 pages)
25 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
4 July 2012	Full accounts made up to 30 September 2011 (14 pages)
4 July 2012	Full accounts made up to 30 September 2011 (14 pages)
28 October 2011	Secretary's details changed for Mr Anil Harilal Gadhia on 1 October 2011 (1 page)
28 October 2011	Director's details changed for Russell William Taylor on 1 October 2010 (2 pages)
28 October 2011	Secretary's details changed for Mr Anil Harilal Gadhia on 1 October 2011 (1 page)
28 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
28 October 2011	Director's details changed for Russell William Taylor on 1 October 2010 (2 pages)
28 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
28 October 2011	Director's details changed for Russell William Taylor on 1 October 2010 (2 pages)
28 October 2011	Secretary's details changed for Mr Anil Harilal Gadhia on 1 October 2011 (1 page)
28 October 2011	Director's details changed for Mr Neil Jones on 31 May 2011 (2 pages)
28 October 2011	Director's details changed for Mr Neil Jones on 31 May 2011 (2 pages)
20 June 2011	Full accounts made up to 30 September 2010 (17 pages)
20 June 2011	Full accounts made up to 30 September 2010 (17 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
2 July 2010	Full accounts made up to 30 September 2009 (14 pages)
2 July 2010	Full accounts made up to 30 September 2009 (14 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
5 August 2009	Secretary appointed mr anil harilal gadhia (1 page)
5 August 2009	Secretary appointed mr anil harilal gadhia (1 page)
4 August 2009	Appointment terminated secretary neil netto (1 page)
4 August 2009	Appointment terminated secretary neil netto (1 page)
4 August 2009	Appointment terminated director spencer wreford (1 page)
4 August 2009	Appointment terminated director spencer wreford (1 page)
25 July 2009	Full accounts made up to 30 September 2008 (15 pages)
25 July 2009	Full accounts made up to 30 September 2008 (15 pages)
16 March 2009	Director appointed mr neil jones (1 page)
16 March 2009	Director appointed mr neil jones (1 page)
6 November 2008	Appointment terminated secretary anil gadhia (1 page)
6 November 2008	Appointment terminated secretary anil gadhia (1 page)
6 November 2008	Return made up to 30/09/08; full list of members (3 pages)
6 November 2008	Secretary appointed mr neil netto (1 page)
6 November 2008	Secretary appointed mr neil netto (1 page)
6 November 2008	Return made up to 30/09/08; full list of members (3 pages)
15 May 2008	Full accounts made up to 30 September 2007 (14 pages)
15 May 2008	Full accounts made up to 30 September 2007 (14 pages)
26 October 2007	Return made up to 30/09/07; full list of members (2 pages)
26 October 2007	Return made up to 30/09/07; full list of members (2 pages)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
2 April 2007	Full accounts made up to 30 September 2006 (14 pages)
2 April 2007	Full accounts made up to 30 September 2006 (14 pages)
17 October 2006	Return made up to 30/09/06; full list of members (3 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New secretary appointed (1 page)
17 October 2006	Return made up to 30/09/06; full list of members (3 pages)
17 October 2006	New secretary appointed (1 page)
17 October 2006	Secretary resigned (1 page)
18 July 2006	Full accounts made up to 30 September 2005 (10 pages)
18 July 2006	Full accounts made up to 30 September 2005 (10 pages)
27 October 2005	Return made up to 30/09/05; full list of members (2 pages)
27 October 2005	Return made up to 30/09/05; full list of members (2 pages)
18 February 2005	Director's particulars changed (1 page)
18 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2005	Director's particulars changed (1 page)
14 February 2005	Full accounts made up to 30 September 2004 (10 pages)
14 February 2005	Full accounts made up to 30 September 2004 (10 pages)
14 October 2004	Return made up to 30/09/04; full list of members (7 pages)
14 October 2004	Return made up to 30/09/04; full list of members (7 pages)
27 August 2004	Full accounts made up to 30 September 2003 (10 pages)
27 August 2004	Full accounts made up to 30 September 2003 (10 pages)
19 November 2003	Director's particulars changed (1 page)
19 November 2003	Director's particulars changed (1 page)
14 October 2003	Return made up to 30/09/03; full list of members (7 pages)
14 October 2003	Return made up to 30/09/03; full list of members (7 pages)
9 August 2003	Full accounts made up to 29 March 2002 (12 pages)
9 August 2003	Full accounts made up to 30 September 2002 (12 pages)
9 August 2003	Full accounts made up to 29 March 2002 (12 pages)
9 August 2003	Full accounts made up to 30 September 2002 (12 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Secretary resigned (1 page)
17 June 2003	New secretary appointed;new director appointed (3 pages)
17 June 2003	New secretary appointed;new director appointed (3 pages)
30 January 2003	Delivery ext'd 3 mth 29/03/02 (1 page)
30 January 2003	Delivery ext'd 3 mth 29/03/02 (1 page)
16 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2002	Return made up to 30/09/02; full list of members (7 pages)
8 November 2002	Return made up to 30/09/02; full list of members (7 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
29 August 2002	Accounting reference date shortened from 29/03/03 to 30/09/02 (1 page)
29 August 2002	Accounting reference date shortened from 29/03/03 to 30/09/02 (1 page)
15 May 2002	New secretary appointed;new director appointed (3 pages)
15 May 2002	New secretary appointed;new director appointed (3 pages)
9 May 2002	New secretary appointed;new director appointed (3 pages)
9 May 2002	New secretary appointed;new director appointed (3 pages)
29 April 2002	Registered office changed on 29/04/02 from: 8 blandfield road london SW12 8BG (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Secretary resigned;director resigned (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Secretary resigned;director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Registered office changed on 29/04/02 from: 8 blandfield road london SW12 8BG (1 page)
17 April 2002	Restoration by order of the court (2 pages)
17 April 2002	Return made up to 30/09/01; no change of members (5 pages)
17 April 2002	Return made up to 30/09/01; no change of members (5 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Full accounts made up to 29 March 2001 (12 pages)
17 April 2002	Accounts for a dormant company made up to 29 March 2000 (7 pages)
17 April 2002	Full accounts made up to 29 March 2001 (12 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Restoration by order of the court (2 pages)
17 April 2002	Accounts for a dormant company made up to 29 March 2000 (7 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Return made up to 30/09/00; no change of members (5 pages)
17 April 2002	Return made up to 30/09/00; no change of members (5 pages)
4 September 2001	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2001	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2001	First Gazette notice for compulsory strike-off (1 page)
24 April 2001	First Gazette notice for compulsory strike-off (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
3 October 2000	New secretary appointed;new director appointed (2 pages)
3 October 2000	New secretary appointed;new director appointed (2 pages)
30 August 2000	Company name changed bluestreaker LIMITED\certificate issued on 31/08/00 (2 pages)
30 August 2000	Company name changed bluestreaker LIMITED\certificate issued on 31/08/00 (2 pages)
21 July 2000	Company name changed hi-lite zone LIMITED\certificate issued on 24/07/00 (2 pages)
21 July 2000	Company name changed hi-lite zone LIMITED\certificate issued on 24/07/00 (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Compulsory strike-off action has been discontinued (1 page)
20 June 2000	Return made up to 30/09/99; full list of members (6 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Return made up to 30/09/99; full list of members (6 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	Compulsory strike-off action has been discontinued (1 page)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New secretary appointed (2 pages)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	New secretary appointed (2 pages)
16 May 2000	First Gazette notice for compulsory strike-off (1 page)
16 May 2000	First Gazette notice for compulsory strike-off (1 page)
11 November 1998	Accounting reference date extended from 30/09/99 to 29/03/00 (1 page)
11 November 1998	Accounting reference date extended from 30/09/99 to 29/03/00 (1 page)
4 November 1998	Ad 07/07/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 November 1998	Ad 07/07/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New secretary appointed;new director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Secretary resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	New secretary appointed;new director appointed (2 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	Registered office changed on 08/10/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
8 October 1998	Registered office changed on 08/10/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
30 September 1998	Incorporation (14 pages)
30 September 1998	Incorporation (14 pages)

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