Company NameCEE Exhibitions Limited
Company StatusDissolved
Company Number03888365
CategoryPrivate Limited Company
Incorporation Date3 December 1999(24 years, 5 months ago)
Dissolution Date15 August 2006 (17 years, 8 months ago)
Previous NameI.E.C. Exhibitions Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMark Samuel Shashoua
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityAmerican
StatusClosed
Appointed03 December 1999(same day as company formation)
RoleCompany Director
Correspondence AddressApartment No 1 Korpus 11
Minskaya Str
Moscow
Russia
Director NameRoger Shashoua
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Francis House
552 Kings Road
London
SW10 0UB
Secretary NameMark Samuel Shashoua
NationalityAmerican
StatusClosed
Appointed03 December 1999(same day as company formation)
RoleCompany Director
Correspondence AddressApartment No 1 Korpus 11
Minskaya Str
Moscow
Russia
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 December 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 December 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressVerney House
1b Hollywood Road
London
SW10 9HS
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2006Application for striking-off (1 page)
27 January 2006Accounts for a dormant company made up to 31 December 2004 (1 page)
11 January 2006Return made up to 03/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 December 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
24 December 2004Return made up to 03/12/04; full list of members (7 pages)
28 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
3 January 2003Return made up to 03/12/02; full list of members (7 pages)
20 June 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
10 December 2001Return made up to 03/12/01; full list of members (6 pages)
13 November 2001Registered office changed on 13/11/01 from: the chapel 459A fulham road london SW10 9UZ (1 page)
8 November 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
29 March 2001Return made up to 03/12/00; full list of members
  • 363(287) ‐ Registered office changed on 29/03/01
(6 pages)
26 April 2000Memorandum and Articles of Association (15 pages)
21 April 2000Secretary resigned (1 page)
21 April 2000Nc inc already adjusted 03/12/99 (1 page)
21 April 2000New director appointed (2 pages)
21 April 2000New secretary appointed;new director appointed (2 pages)
21 April 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
21 April 2000Director resigned (1 page)