| Company Name | Expocentres (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03978019 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2000(24 years ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Samuel Shashoua |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Holbrook Gardens Aldenham Herts WD25 8AB |
| Director Name | Roger Shashoua |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Francis House 552 Kings Road London SW10 0UB |
| Secretary Name | Roger Shashoua |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Francis House 552 Kings Road London SW10 0UB |
| Director Name | Mr Gregory Andrew Ward |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 Ember Lane Esher Surrey KT10 8EJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Meriden House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2008 | Application for striking-off (1 page) |
| 24 April 2008 | Director and secretary's change of particulars / roger shashoua / 23/04/2008 (1 page) |
| 24 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 12 March 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 22 May 2007 | Return made up to 20/04/07; no change of members (7 pages) |
| 17 July 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 14 June 2006 | Registered office changed on 14/06/06 from: meridien house 69-71 clarendon road watford WD17 1DS (1 page) |
| 26 May 2006 | Return made up to 20/04/06; full list of members
|
| 4 July 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 4 July 2005 | Return made up to 20/04/05; full list of members (7 pages) |
| 4 July 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 28 July 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 14 June 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 1 June 2003 | Return made up to 20/04/03; full list of members
|
| 17 August 2002 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
| 23 May 2002 | Return made up to 20/04/02; full list of members (7 pages) |
| 9 November 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 4 September 2001 | Return made up to 20/04/01; full list of members (7 pages) |
| 21 May 2001 | Registered office changed on 21/05/01 from: the chapel 459A fulham road london SW10 9UZ (1 page) |
| 11 May 2000 | Memorandum and Articles of Association (15 pages) |
| 9 May 2000 | Director resigned (1 page) |
| 9 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 9 May 2000 | Secretary resigned (1 page) |
| 9 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | Resolutions
|