City Events Limited

Company Name	City Events Limited
Company Status	Dissolved
Company Number	06595897
Category	Private Limited Company
Incorporation Date	19 May 2008(15 years, 11 months ago)
Dissolution Date	12 July 2016 (7 years, 9 months ago)
Previous Names	P1GP UK Limited and World Polo Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Daniel Fox-Davies
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2013(5 years after company formation)
Appointment Duration	3 years, 1 month (closed 12 July 2016)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	10-14 Accommodation Road London NW11 8ED

Director Name	Mr Daniel Fox-Davies
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitefriars House 6 Carmelite Street Blackfriars London EC4Y 0BS

Director Name	Mr Jonathan Charles Rowell Morley-Kirk
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(same day as company formation)
Role	Chairman
Country of Residence	Jersey
Correspondence Address	Pigneaux Farmhouse Princes Tower Road St Saviour Jersey Channel Islands JE2 7UD

Secretary Name	Mr Charles Phillip Ward Froggatt
Nationality	British
Status	Resigned
Appointed	19 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Farm Hidcote Boyce Chipping Campden Gloucestershire GL55 6LX Wales

Secretary Name	Charles Froggatt
Nationality	British
Status	Resigned
Appointed	19 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	17 Charleville Mansions West Kensington London Sw7

Director Name	Mr Rory Crawford Heron
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	39 Candahar Road London SW11 2QA

Location

Registered Address	10-14 Accommodation Road London NW11 8ED
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Shareholders

100 at £1	Mr Daniel Fox-davies 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

9 April 2014	Delivered on: 24 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
13 April 2016	Application to strike the company off the register (3 pages)
13 April 2016	Application to strike the company off the register (3 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	Registered office address changed from Fifth Floor 1 Tudor Street Blackfriars London EC4Y 0AH to 10-14 Accommodation Road London London NW11 8ED on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from Fifth Floor 1 Tudor Street Blackfriars London EC4Y 0AH to 10-14 Accommodation Road London London NW11 8ED on 19 January 2016 (1 page)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
30 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
30 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
16 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (3 pages)
16 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (3 pages)
24 April 2014	Registration of charge 065958970001 (18 pages)
24 April 2014	Registration of charge 065958970001 (18 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014	Termination of appointment of Rory Heron as a director (1 page)
31 March 2014	Termination of appointment of Rory Heron as a director (1 page)
19 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
18 June 2013	Appointment of Daniel Fox-Davies as a director (3 pages)
18 June 2013	Appointment of Daniel Fox-Davies as a director (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 October 2010	Registered office address changed from Whitefriars House 6 Carmelite Street Blackfriars London EC4Y 0BS United Kingdom on 20 October 2010 (1 page)
20 October 2010	Registered office address changed from Whitefriars House 6 Carmelite Street Blackfriars London EC4Y 0BS United Kingdom on 20 October 2010 (1 page)
15 October 2010	Company name changed world polo LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-10-05 (2 pages)
15 October 2010	Change of name notice (2 pages)
15 October 2010	Change of name notice (2 pages)
15 October 2010	Company name changed world polo LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-10-05 (2 pages)
12 August 2010	Termination of appointment of Daniel Fox-Davies as a director (2 pages)
12 August 2010	Termination of appointment of Daniel Fox-Davies as a director (2 pages)
8 June 2010	Director's details changed for Mr Daniel Fox-Davies on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Mr Daniel Fox-Davies on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Mr Daniel Fox-Davies on 1 October 2009 (2 pages)
3 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
3 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 October 2009	Appointment of Rory Crawford Heron as a director (2 pages)
27 October 2009	Appointment of Rory Crawford Heron as a director (2 pages)
11 September 2009	Appointment terminated secretary charles froggatt (1 page)
11 September 2009	Return made up to 19/05/09; full list of members (3 pages)
11 September 2009	Appointment terminated secretary charles froggatt (1 page)
11 September 2009	Return made up to 19/05/09; full list of members (3 pages)
17 August 2009	Appointment terminated director jonathan morley-kirk (1 page)
17 August 2009	Appointment terminated secretary charles froggatt (1 page)
17 August 2009	Appointment terminated director jonathan morley-kirk (1 page)
17 August 2009	Appointment terminated secretary charles froggatt (1 page)
11 June 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
11 June 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
18 November 2008	Company name changed P1GP uk LIMITED\certificate issued on 18/11/08 (2 pages)
18 November 2008	Company name changed P1GP uk LIMITED\certificate issued on 18/11/08 (2 pages)
30 June 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
30 June 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
11 June 2008	Secretary appointed charles froggatt (2 pages)
11 June 2008	Director appointed jonathan morley-kirk (2 pages)
11 June 2008	Secretary appointed charles froggatt (2 pages)
11 June 2008	Director appointed jonathan morley-kirk (2 pages)
19 May 2008	Incorporation (17 pages)
19 May 2008	Incorporation (17 pages)

City Events Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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