| Company Name | Conferences & Incentives Management (Europe) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05832963 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2006(17 years, 11 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 months ago) |
| Previous Name | Creativevents 4 You Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mrs Jeanne Ann Nanda |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Ruscombe Gardens Datchet Berkshire SL3 9BG |
| Secretary Name | Mrs Jeanne Ann Nanda |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Ruscombe Gardens Datchet Berkshire SL3 9BG |
| Director Name | Mr James Patrick Norris |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2006(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 3 Langley Broom Langley Slough Berkshire SL3 8NB |
| Director Name | Adam Thomas Whiting |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 31 May 2007) |
| Role | Sales Manager |
| Correspondence Address | 11 Coronation Crescent Lane End High Wycombe Bucks HP14 3DX |
| Director Name | Mr Prasant Saha |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 27 January 2010(3 years, 8 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 31 December 2010) |
| Role | Technology Officer |
| Country of Residence | India |
| Correspondence Address | 17 Heath Road Twickenham Middlesex TW1 4AW |
| Director Name | Mr Sushanta Saha |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 27 January 2010(3 years, 8 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 31 December 2010) |
| Role | Business Director |
| Country of Residence | India |
| Correspondence Address | 17 Heath Road Twickenham Middlesex TW1 4AW |
Location
| Registered Address | 17 Heath Road Twickenham Middlesex TW1 4AW |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Shareholders
| 9 at 1 | Ms Sushanta Saha 9.00% Ordinary |
|---|---|
| 51 at 1 | Prasant Saha 51.00% Ordinary |
| 40 at 1 | Ms Jeanne Nanda 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£946 |
| Cash | £4,366 |
| Current Liabilities | £6,844 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2011 | Application to strike the company off the register (3 pages) |
| 2 March 2011 | Application to strike the company off the register (3 pages) |
| 24 February 2011 | Termination of appointment of Prasant Saha as a director (1 page) |
| 24 February 2011 | Termination of appointment of Prasant Saha as a director (1 page) |
| 24 February 2011 | Termination of appointment of Sushanta Saha as a director (1 page) |
| 24 February 2011 | Termination of appointment of Sushanta Saha as a director (1 page) |
| 9 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-09
|
| 9 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-09
|
| 9 June 2010 | Director's details changed for Jeanne Ann Nanda on 31 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Jeanne Ann Nanda on 31 May 2010 (2 pages) |
| 10 March 2010 | Change of name notice (4 pages) |
| 10 March 2010 | Resolutions
|
| 10 March 2010 | Change of name notice (4 pages) |
| 10 March 2010 | Company name changed creativevents 4 you LIMITED\certificate issued on 10/03/10
|
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 24 February 2010 | Appointment of Mr Sushanta Saha as a director (2 pages) |
| 24 February 2010 | Appointment of Mr Prasant Saha as a director (2 pages) |
| 24 February 2010 | Appointment of Mr Prasant Saha as a director (2 pages) |
| 24 February 2010 | Appointment of Mr Sushanta Saha as a director (2 pages) |
| 2 February 2010 | Termination of appointment of James Norris as a director (1 page) |
| 2 February 2010 | Termination of appointment of James Norris as a director (1 page) |
| 15 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 27 ruscombe gardens datchet berkshire SL3 9BG (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 27 ruscombe gardens datchet berkshire SL3 9BG (1 page) |
| 27 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 27 June 2008 | Appointment Terminated Director adam whiting (1 page) |
| 27 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 27 June 2008 | Appointment terminated director adam whiting (1 page) |
| 1 April 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 1 April 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 21 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 21 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 16 November 2006 | New director appointed (2 pages) |
| 16 November 2006 | New director appointed (2 pages) |
| 31 May 2006 | Incorporation (14 pages) |
| 31 May 2006 | Incorporation (14 pages) |