| Company Name | KHP Event Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04619312 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2002(21 years, 4 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Katja Susanne Petra Heim |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 17 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Queensmill Road London SW6 6JR |
| Secretary Name | Amanda Franklin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21a Leycroft Close Loughton Essex IG10 3EZ |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Tulip House 70 Borough High Street London SE1 1XF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Katja Heim 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
|---|---|
| 10 January 2017 | Registered office address changed from Chester House Fulham Green 81 - 83 Fulham High Street London SW6 3JA to Tulip House 70 Borough High Street London SE1 1XF on 10 January 2017 (1 page) |
| 7 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 18 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 24 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 25 November 2013 | Secretary's details changed for Amanda Franklin on 1 October 2013 (2 pages) |
| 25 November 2013 | Secretary's details changed for Amanda Franklin on 1 October 2013 (2 pages) |
| 27 September 2013 | Registered office address changed from 19 Eastbourne Terrace London W2 6LG United Kingdom on 27 September 2013 (1 page) |
| 3 April 2013 | Registered office address changed from Office 2.6 19 Eastbourne Terrace London W2 6LG United Kingdom on 3 April 2013 (1 page) |
| 3 April 2013 | Registered office address changed from Office 2.6 19 Eastbourne Terrace London W2 6LG United Kingdom on 3 April 2013 (1 page) |
| 20 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Registered office address changed from 10 Ledbury Mews London W11 2AF on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from 10 Ledbury Mews London W11 2AF on 9 October 2012 (1 page) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Katja Susanne Petra Heim on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Katja Susanne Petra Heim on 9 December 2009 (2 pages) |
| 3 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 1 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 31 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 21 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 15 December 2006 | Return made up to 29/11/06; full list of members (6 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 7 December 2005 | Return made up to 29/11/05; full list of members (6 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 14 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 27 May 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 18 January 2004 | Return made up to 17/12/03; full list of members
|
| 18 August 2003 | New director appointed (2 pages) |
| 18 August 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | Registered office changed on 17/01/03 from: hightone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 30 December 2002 | Secretary resigned (1 page) |
| 30 December 2002 | Director resigned (1 page) |
| 17 December 2002 | Incorporation (13 pages) |