| Company Name | Science & Media Exhibitions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07046635 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2009(14 years, 6 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
| Previous Name | NO.1 Body Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Malinda Campbell |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2011(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 20 May 2014) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 5a Riverside Business Park 16 Lyon Road Merton Surrey SW19 2RL |
| Director Name | James Maclear |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 5a Riverside Business Park 16 Lyon Road Merton Surrey SW19 2RL |
| Director Name | Mr Robert James Thoburn |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chandler House Talbot Road Leyland Lancashire PR25 2ZF |
| Secretary Name | Ar Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2009(same day as company formation) |
| Correspondence Address | Chandler House Talbot Road Leyland Lancashire PR25 2ZF |
| Director Name | Hillier & Co Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2011(1 year, 5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 19 December 2011) |
| Correspondence Address | 5 Riverside Bus Park 16 Lyon Road London SW19 2RL |
Location
| Registered Address | 5a Riverside Business Park 16 Lyon Road Merton Surrey SW19 2RL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Malinda Campbell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2014 | Application to strike the company off the register (3 pages) |
| 22 January 2014 | Application to strike the company off the register (3 pages) |
| 22 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 November 2012 | Termination of appointment of Hillier & Co Ltd as a director (1 page) |
| 8 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-11-08
|
| 8 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-11-08
|
| 8 November 2012 | Termination of appointment of Hillier & Co Ltd as a director (1 page) |
| 14 February 2012 | Appointment of Malinda Campbell as a director (2 pages) |
| 14 February 2012 | Appointment of Malinda Campbell as a director (2 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 10 February 2012 | Previous accounting period shortened from 31 October 2011 to 31 March 2011 (1 page) |
| 10 February 2012 | Previous accounting period shortened from 31 October 2011 to 31 March 2011 (1 page) |
| 19 December 2011 | Company name changed no.1 Body LIMITED\certificate issued on 19/12/11
|
| 19 December 2011 | Company name changed no.1 Body LIMITED\certificate issued on 19/12/11
|
| 28 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 28 October 2011 | Termination of appointment of James Maclear as a director (1 page) |
| 28 October 2011 | Appointment of Hillier & Co Ltd as a director (2 pages) |
| 28 October 2011 | Termination of appointment of James Maclear as a director (1 page) |
| 28 October 2011 | Appointment of Hillier & Co Ltd as a director (2 pages) |
| 28 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 8 April 2011 | Registered office address changed from 21C Bolingbroke Road London W14 0HJ United Kingdom on 8 April 2011 (1 page) |
| 8 April 2011 | Registered office address changed from 21C Bolingbroke Road London W14 0HJ United Kingdom on 8 April 2011 (1 page) |
| 8 April 2011 | Registered office address changed from 21C Bolingbroke Road London W14 0HJ United Kingdom on 8 April 2011 (1 page) |
| 7 April 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 4 November 2010 | Appointment of James Maclear as a director (2 pages) |
| 4 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Registered office address changed from Chandler House Talbot Road Leyland Lancashire PR25 2ZF United Kingdom on 4 November 2010 (1 page) |
| 4 November 2010 | Appointment of James Maclear as a director (2 pages) |
| 4 November 2010 | Registered office address changed from Chandler House Talbot Road Leyland Lancashire PR25 2ZF United Kingdom on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from Chandler House Talbot Road Leyland Lancashire PR25 2ZF United Kingdom on 4 November 2010 (1 page) |
| 4 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 3 November 2010 | Termination of appointment of Ar Corporate Secretaries Limited as a secretary (1 page) |
| 3 November 2010 | Termination of appointment of Robert Thoburn as a director (1 page) |
| 3 November 2010 | Termination of appointment of Robert Thoburn as a director (1 page) |
| 3 November 2010 | Termination of appointment of Ar Corporate Secretaries Limited as a secretary (1 page) |
| 16 October 2009 | Incorporation (52 pages) |
| 16 October 2009 | Incorporation (52 pages) |