| Company Name | Rendezvous Events Limited |
|---|---|
| Director | Dominic Robert Peter |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06731692 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2008(15 years, 6 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 Dominic Robert Peter |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2014(5 years, 8 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Dannatt Close 3 Dannatt Close Whetstone London N20 0FR |
| Director Name | Mr Alexander Lyle Ingram |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Oakleigh Avenue London N20 9JE |
| Secretary Name | BKL Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2008(same day as company formation) |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
Location
| Registered Address | 3 Dannatt Close 3 Dannatt Close Whetstone London N20 0FR |
|---|
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2,377 |
| Cash | £15,721 |
| Current Liabilities | £14,622 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Return Due | 6 January 2022 (overdue) |
Filing History
| 22 July 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 11 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2023 | Accounts for a dormant company made up to 31 October 2021 (8 pages) |
| 23 March 2022 | Compulsory strike-off action has been suspended (1 page) |
| 15 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 1 March 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 11 December 2020 | Registered office address changed from 1 Lucas House Coleridge Gardens London SW10 0RE England to 3 Dannatt Close 3 Dannatt Close Whetstone London N20 0FR on 11 December 2020 (1 page) |
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 23 December 2019 | Confirmation statement made on 23 December 2019 with updates (4 pages) |
| 20 December 2019 | Termination of appointment of Alexander Lyle Ingram as a director on 20 December 2019 (1 page) |
| 4 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 4 November 2019 | Change of details for Mr Dominic Peter as a person with significant control on 1 January 2017 (2 pages) |
| 11 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2019 | Registered office address changed from 1339 High Road London N20 9HR to 1 Lucas House Coleridge Gardens London SW10 0RE on 8 March 2019 (1 page) |
| 6 December 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 31 December 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 31 December 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 15 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 15 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 23 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 1 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 1 November 2015 | Registered office address changed from C/O Green & Peter Chartered Accountants the Limes 1339 High Road Whetstone London N20 9HR to 1339 High Road London N20 9HR on 1 November 2015 (1 page) |
| 1 November 2015 | Registered office address changed from C/O Green & Peter Chartered Accountants the Limes 1339 High Road Whetstone London N20 9HR to 1339 High Road London N20 9HR on 1 November 2015 (1 page) |
| 1 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 20 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 3 July 2014 | Appointment of Dominic Robert Peter as a director (3 pages) |
| 3 July 2014 | Appointment of Dominic Robert Peter as a director (3 pages) |
| 30 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 24 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 9 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Termination of appointment of Bkl Company Services Limited as a secretary (1 page) |
| 9 November 2012 | Termination of appointment of Bkl Company Services Limited as a secretary (1 page) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 9 November 2011 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 9 November 2011 (1 page) |
| 28 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 24 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 24 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 9 November 2009 | Director's details changed for Mr Alexander Lyle Ingram on 1 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Mr Alexander Lyle Ingram on 1 October 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Bkl Company Services Limited on 1 October 2009 (1 page) |
| 9 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Mr Alexander Lyle Ingram on 1 October 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Bkl Company Services Limited on 1 October 2009 (1 page) |
| 9 November 2009 | Secretary's details changed for Bkl Company Services Limited on 1 October 2009 (1 page) |
| 23 October 2008 | Incorporation (17 pages) |
| 23 October 2008 | Incorporation (17 pages) |