| Company Name | The Event Lighting Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03770142 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1999(24 years, 11 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 2 weeks ago) |
| Previous Name | The Event Lighting And Design Company Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Philip Mark Beaver |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Athlone Road London SW2 2DS |
| Secretary Name | Mr Philip Mark Beaver |
|---|---|
| Status | Closed |
| Appointed | 14 June 2019(20 years, 1 month after company formation) |
| Appointment Duration | 4 years (closed 13 June 2023) |
| Role | Company Director |
| Correspondence Address | B3/B4 Galleywall Trading Estate Galleywall Road London SE16 3PB |
| Secretary Name | Philip Charles Beaver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Cottage Temple Guiting Cheltenham Gloucestershire GL54 5RP Wales |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Contact
| Website | www.eventconcept.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77403988 |
| Telephone region | London |
Location
| Registered Address | B3/B4 Galleywall Trading Estate Galleywall Road London SE16 3PB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | South Bermondsey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Charges
| 11 June 2002 | Delivered on: 22 June 2002 Persons entitled: Sinnapu Ponniah Thiruchelvam Classification: Rent deposit deed Secured details: £5,750 due or to become due from the company to the chargee. Particulars: Rent deposit of £5750. Outstanding |
|---|
Filing History
| 13 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2023 | Application to strike the company off the register (1 page) |
| 27 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 31 March 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 13 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 13 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 22 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 31 March 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 17 June 2019 | Appointment of Mr Philip Mark Beaver as a secretary on 14 June 2019 (2 pages) |
| 14 June 2019 | Termination of appointment of Philip Charles Beaver as a secretary on 14 June 2019 (1 page) |
| 24 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 18 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 14 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 20 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 24 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 24 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 9 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 17 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 17 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 7 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 7 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 18 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 5 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 8 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 26 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 26 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 6 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Registered office address changed from B3/B4 Galleywall Road Trading Estate, Galleywall Road London SE16 3PB on 18 May 2010 (1 page) |
| 18 May 2010 | Registered office address changed from B3/B4 Galleywall Road Trading Estate, Galleywall Road London SE16 3PB on 18 May 2010 (1 page) |
| 17 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 5 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 5 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 5 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 9 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 7 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 7 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 25 January 2008 | Registered office changed on 25/01/08 from: B1 tower bridge complex 100 clements road london SE16 4DG (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: B1 tower bridge complex 100 clements road london SE16 4DG (1 page) |
| 15 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 13 February 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 13 February 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 13 June 2006 | Return made up to 13/05/06; full list of members
|
| 13 June 2006 | Return made up to 13/05/06; full list of members
|
| 13 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 13 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 21 July 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 21 July 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 17 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 17 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 24 June 2004 | Return made up to 13/05/04; full list of members
|
| 24 June 2004 | Return made up to 13/05/04; full list of members
|
| 10 May 2004 | Registered office changed on 10/05/04 from: 36 abbey business centre ingate place london SW8 3NS (1 page) |
| 10 May 2004 | Registered office changed on 10/05/04 from: 36 abbey business centre ingate place london SW8 3NS (1 page) |
| 4 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 4 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 13 June 2003 | Return made up to 13/05/03; full list of members
|
| 13 June 2003 | Return made up to 13/05/03; full list of members
|
| 25 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 25 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 22 June 2002 | Particulars of mortgage/charge (3 pages) |
| 22 June 2002 | Particulars of mortgage/charge (3 pages) |
| 19 June 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 19 June 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 17 July 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 17 July 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 17 July 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 17 July 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 4 July 2000 | Return made up to 13/05/00; full list of members
|
| 4 July 2000 | Return made up to 13/05/00; full list of members
|
| 17 September 1999 | Company name changed the event lighting and design co mpany LIMITED\certificate issued on 20/09/99 (2 pages) |
| 17 September 1999 | Company name changed the event lighting and design co mpany LIMITED\certificate issued on 20/09/99 (2 pages) |
| 2 September 1999 | New secretary appointed (2 pages) |
| 2 September 1999 | New secretary appointed (2 pages) |
| 17 August 1999 | Secretary resigned (1 page) |
| 17 August 1999 | New director appointed (2 pages) |
| 17 August 1999 | Director resigned (1 page) |
| 17 August 1999 | Registered office changed on 17/08/99 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 17 August 1999 | Secretary resigned (1 page) |
| 17 August 1999 | Registered office changed on 17/08/99 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 17 August 1999 | New director appointed (2 pages) |
| 17 August 1999 | Director resigned (1 page) |