London Eventco Limited

Company Name	London Eventco Limited
Company Status	Dissolved
Company Number	04561021
Category	Private Limited Company
Incorporation Date	11 October 2002(21 years, 6 months ago)
Dissolution Date	24 May 2011 (12 years, 11 months ago)
Previous Name	Fastbay Limited

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	Mr Robert Bruce Mackenzie
Date of Birth	October 1955 (Born 68 years ago)
Nationality	English
Status	Closed
Appointed	10 April 2003(6 months after company formation)
Appointment Duration	8 years, 1 month (closed 24 May 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	21 Coolhurst Road London N8 8EP

Secretary Name	Mr Robert Bruce Mackenzie
Nationality	English
Status	Closed
Appointed	14 October 2005(3 years after company formation)
Appointment Duration	5 years, 7 months (closed 24 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Coolhurst Road London N8 8EP

Director Name	Mr William James Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(1 week, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Winkworth Grange Hascombe Road South Munstead Godalming Surrey GU8 4AD

Secretary Name	Mr John Damian Barber
Nationality	British
Status	Resigned
Appointed	24 October 2002(1 week, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 12 October 2005)
Role	Company Director
Correspondence Address	115 Park Street London W1K 7DY

Director Name	Chong Leng Ang
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	10 April 2003(6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 October 2005)
Role	Head Of Financial Services
Correspondence Address	A-23a-2 Hampshire Park 6 Persiaran Hampshire 50450 Kuala Lumpur Foreign

Director Name	Timothy John Beswick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2005)
Role	Certified Accountant
Correspondence Address	21 Kirby Road Horsell Surrey GU21 4RJ

Director Name	Chee Beng Chan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	10 April 2003(6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 January 2009)
Role	Executive Director
Correspondence Address	3 Jalan Tr 6/1 Tropicana Golf & Country Club Petaling Jaya Selangor Darul Ehsan 47410 Malaysia

Director Name	Mohamad Shahrin Bin Merican
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	10 April 2003(6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	No 568 Jalan 6 Taman Ampang Utama 68000 Ampang Selangor Darul Ehsan Malaysia

Director Name	David Charles Shipley
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Saddlebole Mottram Road Alderley Edge Cheshire SK9 7JF

Director Name	Kevin Murphy
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(8 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2005)
Role	Deputy Ceo & Commercial Dir
Country of Residence	United Kingdom
Correspondence Address	123 Discovery Drive Kings Hill West Malling Kent ME19 4DS

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	21 Coolhurst Road London N8 8EP
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Crouch End
Built Up Area	Greater London

Shareholders

250k at 1	Concept Events LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,229
Cash	£851
Current Liabilities	£7,476

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 July 2010	Auditor's reignation - section 519 (1 page)
20 July 2010	Auditor's reignation - section 519 (1 page)
24 February 2010	Current accounting period extended from 31 January 2010 to 31 March 2010 (2 pages)
24 February 2010	Current accounting period extended from 31 January 2010 to 31 March 2010 (2 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-09 GBP 250,000 (14 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-09 GBP 250,000 (14 pages)
1 December 2009	Registered office address changed from 21 Broadwall London SE1 9PL on 1 December 2009 (2 pages)
1 December 2009	Registered office address changed from 21 Broadwall London SE1 9PL on 1 December 2009 (2 pages)
1 December 2009	Registered office address changed from 21 Broadwall London SE1 9PL on 1 December 2009 (2 pages)
7 August 2009	Full accounts made up to 31 January 2009 (18 pages)
7 August 2009	Full accounts made up to 31 January 2009 (18 pages)
9 February 2009	Appointment Terminated Director david shipley (1 page)
9 February 2009	Appointment terminated director david shipley (1 page)
9 February 2009	Appointment Terminated Director chee chan (1 page)
9 February 2009	Appointment terminated director chee chan (1 page)
9 February 2009	Appointment terminated director mohamad merican (1 page)
9 February 2009	Appointment Terminated Director mohamad merican (1 page)
13 October 2008	Return made up to 11/10/08; full list of members (4 pages)
13 October 2008	Return made up to 11/10/08; full list of members (4 pages)
24 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 June 2008	Full accounts made up to 31 January 2008 (18 pages)
16 June 2008	Full accounts made up to 31 January 2008 (18 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
22 December 2007	Full accounts made up to 31 January 2007 (17 pages)
22 December 2007	Full accounts made up to 31 January 2007 (17 pages)
7 November 2007	Return made up to 11/10/07; no change of members (8 pages)
7 November 2007	Return made up to 11/10/07; no change of members (8 pages)
30 October 2007	Registered office changed on 30/10/07 from: 115 park street london W1K 7DY (1 page)
30 October 2007	Registered office changed on 30/10/07 from: 115 park street london W1K 7DY (1 page)
3 November 2006	Return made up to 11/10/06; full list of members (8 pages)
3 November 2006	Return made up to 11/10/06; full list of members (8 pages)
16 June 2006	Full accounts made up to 31 January 2006 (16 pages)
16 June 2006	Full accounts made up to 31 January 2006 (16 pages)
9 January 2006	Return made up to 11/10/05; full list of members; amend (8 pages)
9 January 2006	Return made up to 11/10/05; full list of members; amend (8 pages)
9 December 2005	Return made up to 11/10/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 December 2005	Return made up to 11/10/05; full list of members (8 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	New secretary appointed (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Secretary resigned (1 page)
9 November 2005	Secretary resigned (1 page)
9 November 2005	New secretary appointed (1 page)
27 July 2005	Full accounts made up to 31 January 2005 (14 pages)
27 July 2005	Full accounts made up to 31 January 2005 (14 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
11 November 2004	Return made up to 11/10/04; full list of members (10 pages)
11 November 2004	Return made up to 11/10/04; full list of members (10 pages)
26 May 2004	Full accounts made up to 31 January 2004 (16 pages)
26 May 2004	Full accounts made up to 31 January 2004 (16 pages)
20 November 2003	Ad 04/11/03--------- Â£ si 250000@1=250000 Â£ ic 2/250002 (2 pages)
20 November 2003	Ad 04/11/03--------- Â£ si 250000@1=250000 Â£ ic 2/250002 (2 pages)
24 October 2003	Nc inc already adjusted 30/09/03 (1 page)
24 October 2003	Nc inc already adjusted 30/09/03 (1 page)
24 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2003	Return made up to 11/10/03; full list of members (10 pages)
24 October 2003	Return made up to 11/10/03; full list of members (10 pages)
24 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
29 April 2003	Accounting reference date extended from 31/10/03 to 31/01/04 (1 page)
29 April 2003	Accounting reference date extended from 31/10/03 to 31/01/04 (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
11 April 2003	Company name changed fastbay LIMITED\certificate issued on 11/04/03 (2 pages)
11 April 2003	Company name changed fastbay LIMITED\certificate issued on 11/04/03 (2 pages)
2 December 2002	Registered office changed on 02/12/02 from: 60 tabernacle street london EC2A 4NB (1 page)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Registered office changed on 02/12/02 from: 60 tabernacle street london EC2A 4NB (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Secretary resigned (1 page)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
11 October 2002	Incorporation (15 pages)

London Eventco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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