| Company Name | European Speaker Bureau Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03921029 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2000(24 years, 2 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mrs Kay Denise Silver |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2000(same day as company formation) |
| Role | Accounts Director |
| Country of Residence | England |
| Correspondence Address | 5 Windy Ridge Bromley BR1 2RQ |
| Director Name | Mr Stephen John Silver |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2000(same day as company formation) |
| Role | Associate Director |
| Country of Residence | England |
| Correspondence Address | 5 Windy Ridge Bromley BR1 2RQ |
| Secretary Name | Kay Denise Silver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2000(same day as company formation) |
| Role | Accounts Director |
| Country of Residence | England |
| Correspondence Address | 5 Windy Ridge Bromley BR1 2RQ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.europeanspeaker.com |
|---|
Location
| Registered Address | Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kay Denise Silver 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen John Silver 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82 |
| Cash | £19,210 |
| Current Liabilities | £21,751 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2017 | Application to strike the company off the register (3 pages) |
| 19 September 2017 | Application to strike the company off the register (3 pages) |
| 24 May 2017 | Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page) |
| 24 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 May 2017 | Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page) |
| 24 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 16 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 12 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 6 October 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 27 October 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 11 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Secretary's details changed for Kay Denise Silver on 1 October 2013 (1 page) |
| 11 February 2014 | Director's details changed for Kay Denise Silver on 1 October 2013 (2 pages) |
| 11 February 2014 | Director's details changed for Kay Denise Silver on 1 October 2013 (2 pages) |
| 11 February 2014 | Director's details changed for Stephen John Silver on 1 October 2013 (2 pages) |
| 11 February 2014 | Director's details changed for Kay Denise Silver on 1 October 2013 (2 pages) |
| 11 February 2014 | Secretary's details changed for Kay Denise Silver on 1 October 2013 (1 page) |
| 11 February 2014 | Director's details changed for Stephen John Silver on 1 October 2013 (2 pages) |
| 11 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Secretary's details changed for Kay Denise Silver on 1 October 2013 (1 page) |
| 11 February 2014 | Director's details changed for Stephen John Silver on 1 October 2013 (2 pages) |
| 11 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 20 November 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 12 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 17 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 23 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 15 February 2010 | Director's details changed for Kay Denise Silver on 6 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Kay Denise Silver on 6 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Kay Denise Silver on 6 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Stephen John Silver on 6 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Stephen John Silver on 6 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Stephen John Silver on 6 February 2010 (2 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 12 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 29 September 2008 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 29 September 2008 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 21 February 2008 | Director's particulars changed (1 page) |
| 21 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 21 February 2008 | Director's particulars changed (1 page) |
| 21 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 20 November 2007 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 20 November 2007 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 14 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 3 April 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 25 November 2005 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 25 November 2005 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 10 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 10 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 24 December 2004 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 24 December 2004 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 4 February 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 4 February 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 July 2003 (12 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 July 2003 (12 pages) |
| 14 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 14 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 12 February 2002 | Return made up to 07/02/02; full list of members
|
| 12 February 2002 | Return made up to 07/02/02; full list of members
|
| 4 October 2001 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 4 October 2001 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 31 July 2001 | Registered office changed on 31/07/01 from: 5 white oak square london road swanley kent BR8 7AG (1 page) |
| 31 July 2001 | Registered office changed on 31/07/01 from: 5 white oak square london road swanley kent BR8 7AG (1 page) |
| 16 February 2001 | Return made up to 07/02/01; full list of members (5 pages) |
| 16 February 2001 | Return made up to 07/02/01; full list of members (5 pages) |
| 2 May 2000 | Ad 19/04/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 May 2000 | Ad 19/04/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 April 2000 | Location - directors interests register: non legible (1 page) |
| 16 April 2000 | Location - directors interests register: non legible (1 page) |
| 16 April 2000 | Location of register of members (non legible) (1 page) |
| 16 April 2000 | Location of register of members (non legible) (1 page) |
| 29 March 2000 | Accounting reference date extended from 28/02/01 to 31/07/01 (1 page) |
| 29 March 2000 | Accounting reference date extended from 28/02/01 to 31/07/01 (1 page) |
| 17 February 2000 | Director resigned (1 page) |
| 17 February 2000 | New director appointed (2 pages) |
| 17 February 2000 | Director resigned (1 page) |
| 17 February 2000 | Secretary resigned (1 page) |
| 17 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 February 2000 | Secretary resigned (1 page) |
| 17 February 2000 | Registered office changed on 17/02/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 17 February 2000 | Registered office changed on 17/02/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 17 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 February 2000 | New director appointed (2 pages) |
| 7 February 2000 | Incorporation (18 pages) |
| 7 February 2000 | Incorporation (18 pages) |