City Event Management Limited

Company Name	City Event Management Limited
Company Status	Dissolved
Company Number	05349069
Category	Private Limited Company
Incorporation Date	1 February 2005(19 years, 2 months ago)
Dissolution Date	20 February 2020 (4 years, 2 months ago)
Previous Name	Hospitality Ltd

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Michael Driscoll
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(7 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 20 February 2020)
Role	Finance Controller
Country of Residence	England
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	Mrs Edwina Coales
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Ms Emma Bassett
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 London Wall Buildings London EC2M 5UU

Director Name	Ms Emma Jane Bassett
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2017(12 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 March 2018)
Role	Book Keeper
Country of Residence	England
Correspondence Address	27 Austin Friars London EC2N 2QP

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	01 February 2005(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	01 February 2005(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	allseasonsagency.co.uk
Telephone	0121 6630456
Telephone region	Birmingham

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Michael Driscoll 100.00% Ordinary

Financials

Year	2014
Net Worth	£236
Cash	£15,224
Current Liabilities	£86,670

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

20 February 2020	Final Gazette dissolved following liquidation (1 page)
20 November 2019	Return of final meeting in a creditors' voluntary winding up (15 pages)
8 October 2018	Registered office address changed from 27 Austin Friars London EC2N 2QP to 40a Station Road Upminster Essex RM14 2TR on 8 October 2018 (2 pages)
4 October 2018	Statement of affairs (10 pages)
4 October 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-19 (1 page)
4 October 2018	Appointment of a voluntary liquidator (4 pages)
15 March 2018	Termination of appointment of Emma Jane Bassett as a director on 15 March 2018 (1 page)
12 March 2018	Change of details for Mr Michael Driscoll as a person with significant control on 12 February 2018 (2 pages)
21 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 June 2017	Appointment of Ms Emma Jane Bassett as a director on 8 June 2017 (2 pages)
8 June 2017	Appointment of Ms Emma Jane Bassett as a director on 8 June 2017 (2 pages)
22 May 2017	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
22 May 2017	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
15 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (3 pages)
2 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (3 pages)
9 January 2016	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
9 January 2016	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (3 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (3 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 September 2014	Registered office address changed from 2 London Wall Buildings London EC2M 5UU to 27 Austin Friars London EC2N 2QP on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from 2 London Wall Buildings London EC2M 5UU to 27 Austin Friars London EC2N 2QP on 11 September 2014 (1 page)
6 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (3 pages)
6 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (3 pages)
6 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (3 pages)
4 February 2014	Termination of appointment of Emma Bassett as a director (1 page)
4 February 2014	Termination of appointment of Emma Bassett as a director (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 February 2013	Registered office address changed from 183 Station Lane Hornchurch England on 14 February 2013 (1 page)
14 February 2013	Registered office address changed from 183 Station Lane Hornchurch England on 14 February 2013 (1 page)
6 February 2013	Appointment of Mr Michael Driscoll as a director (2 pages)
6 February 2013	Appointment of Mr Michael Driscoll as a director (2 pages)
6 February 2013	Registered office address changed from 2 London Wall Buildings City of London London EC2M 5UU England on 6 February 2013 (1 page)
6 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
6 February 2013	Registered office address changed from 2 London Wall Buildings City of London London EC2M 5UU England on 6 February 2013 (1 page)
6 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
6 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
6 February 2013	Registered office address changed from 2 London Wall Buildings City of London London EC2M 5UU England on 6 February 2013 (1 page)
9 July 2012	Previous accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
9 July 2012	Previous accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Director's details changed for Ms Emma Bassett on 2 March 2012 (2 pages)
12 March 2012	Director's details changed for Ms Emma Bassett on 2 March 2012 (2 pages)
12 March 2012	Director's details changed for Ms Emma Bassett on 2 March 2012 (2 pages)
6 March 2012	Company name changed hospitality LTD\certificate issued on 06/03/12 RES15 ‐ Change company name resolution on 2012-03-05 NM01 ‐ Change of name by resolution (3 pages)
6 March 2012	Company name changed hospitality LTD\certificate issued on 06/03/12 RES15 ‐ Change company name resolution on 2012-03-05 NM01 ‐ Change of name by resolution (3 pages)
5 March 2012	Registered office address changed from Hospitality Limited - 2 London Wall Buildings of City London London EC2M 5UU England on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from Hospitality Limited - 2 London Wall Buildings of City London London EC2M 5UU England on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from Hospitality Limited - 2 London Wall Buildings of City London London EC2M 5UU England on 5 March 2012 (1 page)
2 March 2012	Termination of appointment of Edwina Coales as a director (1 page)
2 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 99 (3 pages)
2 March 2012	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 2 March 2012 (1 page)
2 March 2012	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
2 March 2012	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
2 March 2012	Termination of appointment of Nominee Director Ltd as a director (1 page)
2 March 2012	Appointment of Ms Emma Bassett as a director (2 pages)
2 March 2012	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 2 March 2012 (1 page)
2 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 99 (3 pages)
2 March 2012	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 2 March 2012 (1 page)
2 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 99 (3 pages)
2 March 2012	Termination of appointment of Edwina Coales as a director (1 page)
2 March 2012	Appointment of Ms Emma Bassett as a director (2 pages)
2 March 2012	Termination of appointment of Nominee Director Ltd as a director (1 page)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
2 March 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
15 October 2010	Appointment of Ms Edwina Coales as a director (2 pages)
15 October 2010	Appointment of Ms Edwina Coales as a director (2 pages)
10 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
2 March 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
2 March 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
7 April 2009	Return made up to 10/03/09; full list of members (3 pages)
7 April 2009	Return made up to 10/03/09; full list of members (3 pages)
11 March 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
11 March 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
17 March 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
17 March 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
10 March 2008	Return made up to 10/03/08; full list of members (3 pages)
10 March 2008	Return made up to 10/03/08; full list of members (3 pages)
6 March 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
6 March 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
13 February 2007	Return made up to 13/02/07; full list of members (2 pages)
13 February 2007	Return made up to 13/02/07; full list of members (2 pages)
2 March 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
2 March 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
2 February 2006	Return made up to 02/02/06; full list of members (2 pages)
2 February 2006	Return made up to 02/02/06; full list of members (2 pages)
16 February 2005	Registered office changed on 16/02/05 from: suite b, 29 harley street london W1G 9QR (1 page)
16 February 2005	Registered office changed on 16/02/05 from: suite b, 29 harley street london W1G 9QR (1 page)
1 February 2005	Incorporation (8 pages)
1 February 2005	Incorporation (8 pages)

City Event Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London