| Company Name | Change Events Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06425529 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2007(16 years, 5 months ago) |
| Dissolution Date | 4 May 2010 (14 years 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 | Gideon Duncan Burrows |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100 Newport Road Leyton London Greater London E10 6PG |
| Director Name | Henry Thomas Palmer |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59a Colvestone Crescent London E8 2LT |
| Director Name | Mr Timothy John Harold West |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Clifton Road London N22 7XN |
| Secretary Name | Mr Carsten Rudi Glock |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 13 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 9 Clapton Square Hackney London E8 4RL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2007(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
| Secretary Name | Sameday Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2007(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 26 Gransden Avenue London E8 3QA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £46,871 |
| Net Worth | £1,626 |
| Cash | £35,329 |
| Current Liabilities | £51,779 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2010 | Application to strike the company off the register (3 pages) |
| 9 January 2010 | Application to strike the company off the register (3 pages) |
| 25 May 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 25 May 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 20 April 2009 | Return made up to 13/11/08; full list of members (4 pages) |
| 20 April 2009 | Return made up to 13/11/08; full list of members (4 pages) |
| 11 March 2009 | Accounting reference date shortened from 30/11/2008 to 31/05/2008 (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from unit 4 25A vyner street london E2 9DG (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from unit 4 25A vyner street london E2 9DG (1 page) |
| 11 March 2009 | Accounting reference date shortened from 30/11/2008 to 31/05/2008 (1 page) |
| 20 November 2007 | New director appointed (2 pages) |
| 20 November 2007 | Secretary resigned (1 page) |
| 20 November 2007 | New secretary appointed (1 page) |
| 20 November 2007 | Director resigned (1 page) |
| 20 November 2007 | New director appointed (1 page) |
| 20 November 2007 | New secretary appointed (1 page) |
| 20 November 2007 | Director resigned (1 page) |
| 20 November 2007 | New director appointed (2 pages) |
| 20 November 2007 | New director appointed (2 pages) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 18 the street kirby-le-soken frinton-on-sea CO13 0EE (1 page) |
| 20 November 2007 | New director appointed (2 pages) |
| 20 November 2007 | New director appointed (1 page) |
| 20 November 2007 | Secretary resigned (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 18 the street kirby-le-soken frinton-on-sea CO13 0EE (1 page) |
| 13 November 2007 | Incorporation (11 pages) |
| 13 November 2007 | Incorporation (11 pages) |