| Company Name | Verve Conferences Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05739725 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2006(18 years, 1 month ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
| Previous Names | Verve Venues Limited and Initial Style Conferences Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Secretary Name | Sunita Kaushal |
|---|---|
| Status | Closed |
| Appointed | 30 March 2011(5 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 19 November 2013) |
| Role | Company Director |
| Correspondence Address | 17 Portland Place London W1B 1PU |
| Director Name | Mr Andrew Maxwell Coppel |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2011(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Portland Place London W1B 1PU |
| Director Name | Mr Colin David Elliot |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2013(7 years, 2 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Portland Place London W1B 1PU |
| Director Name | Richard Gary Balfour-Lynn |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Connaught Square London W2 2HG |
| Director Name | Mr Michael Albert Bibring |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG |
| Director Name | Mr Ian Bruce Cave |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 392 Woodstock Road Oxford Oxfordshire OX2 8AF |
| Director Name | Mr Joseph Saleem Shashou |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 13 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Elm Tree Road London NW8 9JT |
| Director Name | Mr Jagtar Singh |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Paines Lane Pinner Middlesex HA5 3DQ |
| Secretary Name | Mr Michael Albert Bibring |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG |
| Director Name | Mr David Gareth Caldecott |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2011(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Portland Place London W1B 1PU |
| Secretary Name | Filex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2006(6 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 30 March 2011) |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
Location
| Registered Address | 33 Cavendish Square London W1B 0PW |
|---|
Shareholders
| 1 at £1 | De Vere Group Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2013 | Application to strike the company off the register (3 pages) |
| 24 July 2013 | Application to strike the company off the register (3 pages) |
| 2 July 2013 | Termination of appointment of David Caldecott as a director (1 page) |
| 2 July 2013 | Termination of appointment of David Gareth Caldecott as a director on 28 June 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page) |
| 5 June 2013 | Appointment of Mr Colin Elliot as a director (2 pages) |
| 5 June 2013 | Appointment of Mr Colin Elliot as a director on 1 June 2013 (2 pages) |
| 14 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders Statement of capital on 2013-03-14
|
| 14 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders Statement of capital on 2013-03-14
|
| 19 December 2012 | Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages) |
| 19 December 2012 | Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages) |
| 6 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
| 6 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
| 6 November 2012 | Director's details changed (2 pages) |
| 6 November 2012 | Director's details changed (2 pages) |
| 6 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 5 September 2012 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page) |
| 5 September 2012 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page) |
| 5 September 2012 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page) |
| 5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
| 5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
| 5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
| 25 May 2012 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 25 May 2012 (1 page) |
| 25 May 2012 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 25 May 2012 (1 page) |
| 19 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
| 10 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
| 10 February 2012 | Director's details changed (2 pages) |
| 10 February 2012 | Director's details changed (2 pages) |
| 10 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
| 9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
| 9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
| 9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
| 5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 19 September 2011 | Termination of appointment of Jagtar Singh as a director (1 page) |
| 19 September 2011 | Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011 (1 page) |
| 19 September 2011 | Termination of appointment of Richard Balfour-Lynn as a director (1 page) |
| 19 September 2011 | Appointment of Mr Andrew Maxwell Coppel as a director (2 pages) |
| 19 September 2011 | Appointment of Mr Andrew Maxwell Coppel as a director on 16 September 2011 (2 pages) |
| 19 September 2011 | Termination of appointment of Jagtar Singh as a director on 16 September 2011 (1 page) |
| 16 September 2011 | Appointment of Mr Gareth Caldecott as a director (2 pages) |
| 16 September 2011 | Appointment of Mr Gareth Caldecott as a director on 16 September 2011 (2 pages) |
| 6 May 2011 | Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page) |
| 6 May 2011 | Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page) |
| 6 May 2011 | Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page) |
| 28 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (14 pages) |
| 28 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (14 pages) |
| 30 March 2011 | Appointment of Sunita Kaushal as a secretary (2 pages) |
| 30 March 2011 | Termination of appointment of Filex Services Limited as a secretary (1 page) |
| 30 March 2011 | Appointment of Sunita Kaushal as a secretary (2 pages) |
| 30 March 2011 | Termination of appointment of Filex Services Limited as a secretary (1 page) |
| 30 March 2011 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page) |
| 30 March 2011 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 26 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Termination of appointment of Ian Cave as a director (2 pages) |
| 9 March 2010 | Termination of appointment of Michael Bibring as a director (2 pages) |
| 9 March 2010 | Termination of appointment of Ian Cave as a director (2 pages) |
| 9 March 2010 | Termination of appointment of Joseph Shashou as a director (2 pages) |
| 9 March 2010 | Termination of appointment of Michael Bibring as a director (2 pages) |
| 9 March 2010 | Termination of appointment of Joseph Shashou as a director (2 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 17 March 2009 | Return made up to 13/03/09; full list of members (5 pages) |
| 17 March 2009 | Return made up to 13/03/09; full list of members (5 pages) |
| 28 October 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 28 October 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 21 October 2008 | Return made up to 13/03/07; full list of members; amend (7 pages) |
| 21 October 2008 | Return made up to 13/03/07; full list of members; amend (7 pages) |
| 10 October 2008 | Accounts made up to 31 March 2008 (3 pages) |
| 10 October 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 2 April 2008 | Director's change of particulars / richard balfour-lynn / 12/03/2008 (1 page) |
| 2 April 2008 | Director's Change of Particulars / richard balfour-lynn / 12/03/2008 / HouseName/Number was: , now: 6; Street was: 1 west garden place, now: connaught square; Area was: kendal street, now: ; Post Code was: W2 2AQ, now: W2 2HG (1 page) |
| 27 March 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 27 March 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 13 March 2008 | Accounts made up to 31 March 2007 (5 pages) |
| 13 March 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 27 March 2007 | Return made up to 13/03/07; full list of members (3 pages) |
| 27 March 2007 | Return made up to 13/03/07; full list of members (3 pages) |
| 21 November 2006 | Company name changed initial style conferences limite d\certificate issued on 21/11/06 (2 pages) |
| 21 November 2006 | Company name changed initial style conferences limite d\certificate issued on 21/11/06 (2 pages) |
| 9 November 2006 | New secretary appointed (2 pages) |
| 9 November 2006 | Secretary resigned (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: 1 west garden place kendall street london W2 2AQ (1 page) |
| 9 November 2006 | New secretary appointed (2 pages) |
| 9 November 2006 | Registered office changed on 09/11/06 from: 1 west garden place kendall street london W2 2AQ (1 page) |
| 9 November 2006 | Secretary resigned (1 page) |
| 9 May 2006 | Company name changed verve venues LIMITED\certificate issued on 09/05/06 (2 pages) |
| 9 May 2006 | Company name changed verve venues LIMITED\certificate issued on 09/05/06 (2 pages) |
| 13 March 2006 | Incorporation (17 pages) |
| 13 March 2006 | Incorporation (17 pages) |