Budapest Events Limited

Company Name	Budapest Events Limited
Company Status	Dissolved
Company Number	04995857
Category	Private Limited Company
Incorporation Date	15 December 2003(20 years, 4 months ago)
Dissolution Date	4 February 2011 (13 years, 2 months ago)
Previous Name	Marcus Evans (Hungary) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jonathan Ian Symonds
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2009(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 04 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Clare House Goose Rye Road, Worplesdon Guildford Surrey GU3 3RQ

Secretary Name	Mr Jonathan Ian Symonds
Nationality	British
Status	Closed
Appointed	10 July 2009(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 04 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Clare House Goose Rye Road, Worplesdon Guildford Surrey GU3 3RQ

Director Name	Mr Dinyar Behram Cooper
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	40 Valley Drive Kingsbury London NW9 9NR

Secretary Name	Mr Ian Sidney Milne
Nationality	British
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Sutherland Avenue Petts Wood Kent BR5 1QX

Director Name	Mr Jonathan Shaul
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Galata Road Barnes London SW13 9NQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£915,623
Gross Profit	£189,984
Net Worth	-£462,707
Cash	£65,766
Current Liabilities	£1,189,290

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

4 February 2011	Final Gazette dissolved following liquidation (1 page)
4 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 September 2010	Liquidators statement of receipts and payments to 10 September 2010 (5 pages)
30 September 2010	Liquidators' statement of receipts and payments to 10 September 2010 (5 pages)
16 September 2009	Appointment of a voluntary liquidator (1 page)
16 September 2009	Statement of affairs with form 4.19 (6 pages)
16 September 2009	Statement of affairs with form 4.19 (6 pages)
16 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-11 (1 page)
16 September 2009	Appointment of a voluntary liquidator (1 page)
16 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 August 2009	Registered office changed on 18/08/2009 from 11 connaught place london W2 2ET (1 page)
18 August 2009	Registered office changed on 18/08/2009 from 11 connaught place london W2 2ET (1 page)
20 July 2009	Secretary appointed mr jonathan symonds (2 pages)
20 July 2009	Secretary appointed mr jonathan symonds (2 pages)
20 July 2009	Appointment Terminated Director jonathan shaul (1 page)
20 July 2009	Appointment Terminated Secretary ian milne (1 page)
20 July 2009	Appointment terminated director jonathan shaul (1 page)
20 July 2009	Appointment terminated secretary ian milne (1 page)
20 July 2009	Director appointed mr jonathan symonds (2 pages)
20 July 2009	Director appointed mr jonathan symonds (2 pages)
16 April 2009	Memorandum and Articles of Association (10 pages)
16 April 2009	Memorandum and Articles of Association (10 pages)
11 April 2009	Company name changed marcus evans (hungary) LIMITED\certificate issued on 15/04/09 (2 pages)
11 April 2009	Company name changed marcus evans (hungary) LIMITED\certificate issued on 15/04/09 (2 pages)
19 March 2009	Full accounts made up to 30 September 2007 (18 pages)
19 March 2009	Full accounts made up to 30 September 2007 (18 pages)
23 December 2008	Return made up to 28/11/08; full list of members (3 pages)
23 December 2008	Return made up to 28/11/08; full list of members (3 pages)
30 November 2007	Return made up to 28/11/07; full list of members (2 pages)
30 November 2007	Return made up to 28/11/07; full list of members (2 pages)
1 October 2007	Full accounts made up to 30 September 2006 (14 pages)
1 October 2007	Full accounts made up to 30 September 2006 (14 pages)
31 July 2007	Auditor's resignation (1 page)
31 July 2007	Auditor's resignation (1 page)
12 December 2006	Return made up to 28/11/06; full list of members (7 pages)
12 December 2006	Return made up to 28/11/06; full list of members (7 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
7 November 2006	Full accounts made up to 30 September 2005 (13 pages)
7 November 2006	Full accounts made up to 30 September 2005 (13 pages)
1 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
12 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
12 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 4 cavendish square london W10 0BX (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 4 cavendish square london W10 0BX (1 page)
16 December 2005	Return made up to 28/11/05; full list of members (6 pages)
16 December 2005	Return made up to 28/11/05; full list of members (6 pages)
4 October 2005	Full accounts made up to 30 September 2004 (12 pages)
4 October 2005	Full accounts made up to 30 September 2004 (12 pages)
8 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
8 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
7 January 2005	Return made up to 15/12/04; full list of members (6 pages)
7 January 2005	Return made up to 15/12/04; full list of members (6 pages)
7 October 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
7 October 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
7 January 2004	New director appointed (3 pages)
7 January 2004	New director appointed (3 pages)
7 January 2004	Registered office changed on 07/01/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	Registered office changed on 07/01/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 January 2004	New secretary appointed (2 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Secretary resigned (1 page)
24 December 2003	Secretary resigned (1 page)
15 December 2003	Incorporation (17 pages)

Budapest Events Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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