| Company Name | International Motor Industry Events Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05379090 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2005(19 years, 2 months ago) |
| Dissolution Date | 12 June 2012 (11 years, 10 months ago) |
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 Timothy Andrew Etchells |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Chimney'S Mantiles Lane Heytesbury Warminster Wilts BA12 0HJ |
| Director Name | Mr Robert Bruce Mackenzie |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Coolhurst Road London N8 8EP |
| Secretary Name | Mr Mark Paul Wilderspin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Grantley Close Shalford Guildford Surrey GU4 8DL |
| Director Name | Chee Beng Chan |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Jalan Tr 6/1 Tropicana Golf & Country Club Petaling Jaya Selangor Darul Ehsan 47410 Malaysia |
| Director Name | Dr Ferdinand Meyer |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Attorney At Law |
| Correspondence Address | Hagnistrasse 9 8702 Zollikon Zollikon 8702 Zurich Foreign |
| Director Name | David Charles Shipley |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Saddlebole Mottram Road Alderley Edge Cheshire SK9 7JF |
| Director Name | Mr Mark Paul Wilderspin |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Grantley Close Shalford Guildford Surrey GU4 8DL |
| Director Name | Warren Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Warren Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Location
| Registered Address | 85-87 Bayham Street London NW1 0AG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,988 |
| Cash | £2,595 |
| Current Liabilities | £10,854 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 15 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 26 October 2010 | Registered office address changed from 37 Warren Street London W1T 6AD on 26 October 2010 (1 page) |
| 26 October 2010 | Registered office address changed from 37 Warren Street London W1T 6AD on 26 October 2010 (1 page) |
| 20 July 2010 | Auditor's resignation - section 519 (2 pages) |
| 20 July 2010 | Auditor's resignation - section 519 (2 pages) |
| 7 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-05-07
|
| 7 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-05-07
|
| 7 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-05-07
|
| 7 August 2009 | Full accounts made up to 31 January 2009 (17 pages) |
| 7 August 2009 | Full accounts made up to 31 January 2009 (17 pages) |
| 3 August 2009 | Director's change of particulars / timothy etchells / 27/07/2009 (1 page) |
| 3 August 2009 | Director's Change of Particulars / timothy etchells / 27/07/2009 / (1 page) |
| 30 July 2009 | Director's Change of Particulars / timothy etchells / 27/07/2009 / HouseName/Number was: , now: 3; Street was: 4 adam & eve mews, now: chimney's; Area was: kensington, now: mantiles lane heytesbury; Post Town was: london, now: warminster; Region was: , now: wilts; Post Code was: W8 6UJ, now: BA12 ohj (1 page) |
| 30 July 2009 | Director's change of particulars / timothy etchells / 27/07/2009 (1 page) |
| 28 March 2009 | Return made up to 01/03/09; full list of members (6 pages) |
| 28 March 2009 | Return made up to 01/03/09; full list of members (6 pages) |
| 4 March 2009 | Appointment terminated director ferdinand meyer (1 page) |
| 4 March 2009 | Appointment Terminated Director mark wilderspin (1 page) |
| 4 March 2009 | Appointment terminated director david shipley (1 page) |
| 4 March 2009 | Appointment Terminated Director ferdinand meyer (1 page) |
| 4 March 2009 | Appointment terminated director mark wilderspin (1 page) |
| 4 March 2009 | Appointment Terminated Director chee chan (1 page) |
| 4 March 2009 | Appointment terminated director chee chan (1 page) |
| 4 March 2009 | Appointment Terminated Director david shipley (1 page) |
| 16 June 2008 | Return made up to 01/03/08; full list of members (5 pages) |
| 16 June 2008 | Return made up to 01/03/08; full list of members (5 pages) |
| 13 June 2008 | Director appointed ferdinand meyer (1 page) |
| 13 June 2008 | Director appointed ferdinand meyer (1 page) |
| 11 April 2008 | Full accounts made up to 31 January 2008 (15 pages) |
| 11 April 2008 | Full accounts made up to 31 January 2008 (15 pages) |
| 1 April 2008 | Director appointed chee beng chan (2 pages) |
| 1 April 2008 | Director appointed chee beng chan (2 pages) |
| 2 December 2007 | Full accounts made up to 31 January 2007 (16 pages) |
| 2 December 2007 | Full accounts made up to 31 January 2007 (16 pages) |
| 15 May 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 15 May 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 24 August 2006 | Ad 20/07/06--------- £ si 400@1=400 £ ic 200/600 (2 pages) |
| 24 August 2006 | Ad 20/07/06--------- £ si 400@1=400 £ ic 200/600 (2 pages) |
| 27 June 2006 | Return made up to 01/03/06; full list of members; amend (7 pages) |
| 27 June 2006 | Return made up to 01/03/06; full list of members; amend (7 pages) |
| 16 June 2006 | Full accounts made up to 31 January 2006 (15 pages) |
| 16 June 2006 | Full accounts made up to 31 January 2006 (15 pages) |
| 3 April 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 3 April 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 23 February 2006 | Accounting reference date shortened from 30/06/06 to 31/01/06 (1 page) |
| 23 February 2006 | Accounting reference date shortened from 30/06/06 to 31/01/06 (1 page) |
| 9 February 2006 | Ad 30/11/05--------- £ si 50@1=50 £ ic 150/200 (4 pages) |
| 9 February 2006 | Ad 30/11/05--------- £ si 50@1=50 £ ic 150/200 (4 pages) |
| 28 June 2005 | New director appointed (3 pages) |
| 28 June 2005 | New director appointed (3 pages) |
| 19 April 2005 | Ad 01/03/05--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 19 April 2005 | Ad 01/03/05--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 19 April 2005 | Ad 01/03/05--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 19 April 2005 | Ad 01/03/05--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 13 April 2005 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
| 13 April 2005 | Memorandum and Articles of Association (16 pages) |
| 13 April 2005 | Resolutions
|
| 13 April 2005 | Resolutions
|
| 13 April 2005 | Memorandum and Articles of Association (16 pages) |
| 13 April 2005 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
| 8 April 2005 | New director appointed (1 page) |
| 8 April 2005 | New director appointed (1 page) |
| 7 April 2005 | New director appointed (1 page) |
| 7 April 2005 | Secretary resigned (1 page) |
| 7 April 2005 | Director resigned (1 page) |
| 7 April 2005 | New secretary appointed;new director appointed (1 page) |
| 7 April 2005 | New director appointed (1 page) |
| 7 April 2005 | Director resigned (1 page) |
| 7 April 2005 | New secretary appointed;new director appointed (1 page) |
| 7 April 2005 | Secretary resigned (1 page) |
| 1 March 2005 | Incorporation (19 pages) |
| 1 March 2005 | Incorporation (19 pages) |