| Company Name | Event, Marketing And Tourism Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04761574 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2003(20 years, 12 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section R | Arts, entertainment and recreation |
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Olaf Wiehle |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 14 May 2003(2 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 15 September 2009) |
| Role | Manager |
| Correspondence Address | Hubertusstrasse 15 Berlin Berlin 13469 Foreign |
| Secretary Name | Carstew Poeting |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 14 May 2003(2 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 15 September 2009) |
| Role | Engineer |
| Correspondence Address | Landsberger Strasse 331 Munich Bavaria 80687 Foreign |
| Secretary Name | Olaf Wiehle |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 14 May 2003(2 days after company formation) |
| Appointment Duration | Resigned same day (resigned 14 May 2003) |
| Role | Manager |
| Correspondence Address | Hubertusstrasse 15 Berlin Berlin 13469 Foreign |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | Omega 4 No 116 6 Roach Road London E3 2PA |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bow East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2008 | Resolutions
|
| 12 February 2008 | Return made up to 31/05/07; no change of members (4 pages) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 3 tenterden street hanover square london W1S 1TD (1 page) |
| 12 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 12 December 2006 | Registered office changed on 12/12/06 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 12 December 2006 | Director's particulars changed (1 page) |
| 12 December 2006 | Return made up to 31/05/06; no change of members (4 pages) |
| 12 December 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 6 April 2006 | Ad 01/01/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | Secretary resigned (1 page) |
| 6 April 2006 | Return made up to 31/05/04; full list of members (6 pages) |
| 6 April 2006 | Return made up to 31/05/05; full list of members (8 pages) |
| 20 December 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 20 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | Director resigned (1 page) |
| 22 November 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 18 November 2005 | Resolutions
|
| 21 April 2005 | Registered office changed on 21/04/05 from: 4 dovedale studios 465 battersea park road london SW11 4LR (1 page) |
| 21 April 2005 | Secretary's particulars changed (1 page) |
| 21 April 2005 | Secretary's particulars changed (1 page) |
| 8 February 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2005 | Resolutions
|
| 26 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2003 | New secretary appointed (2 pages) |
| 21 May 2003 | Registered office changed on 21/05/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 21 May 2003 | Secretary resigned (1 page) |
| 21 May 2003 | New secretary appointed (2 pages) |
| 21 May 2003 | Director resigned (1 page) |