| Company Name | Project4 Global Events Limited |
|---|---|
| Directors | Deborah Ellen Church and John Arthur Fisk |
| Company Status | Liquidation |
| Company Number | 07148153 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2010(14 years, 2 months ago) |
| Previous Name | Project4 Design & Build Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82301 | Activities of exhibition and fair organisers |
| SIC 82302 | Activities of conference organisers |
Directors
| Director Name | Mrs Deborah Ellen Church |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 319 Ballards Lane London N12 8LY |
| Director Name | Mr John Arthur Fisk |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 319 Ballards Lane London N12 8LY |
| Secretary Name | Deborah Ellen Church |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 319 Ballards Lane London N12 8LY |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 01753 725414 |
|---|---|
| Telephone region | Slough |
Location
| Registered Address | 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £8,007 |
| Cash | £774 |
| Current Liabilities | £93,539 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 February 2021 (3 years, 2 months ago) |
|---|---|
| Next Return Due | 19 February 2022 (overdue) |
Filing History
| 31 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 12 March 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 29 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 6 March 2019 | Confirmation statement made on 5 February 2019 with updates (4 pages) |
| 12 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2019 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 10 January 2019 | Secretary's details changed for Deborah Ellen Church on 1 January 2019 (1 page) |
| 10 January 2019 | Director's details changed for John Fisk on 1 January 2019 (2 pages) |
| 10 January 2019 | Director's details changed for Mrs Deborah Ellen Church on 1 January 2019 (2 pages) |
| 8 January 2019 | Compulsory strike-off action has been suspended (1 page) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2018 | Registered office address changed from C/O Plan Target Partnership Ltd Weir Bank Bray Business Centre Bray Maidenhead Berkshire SL6 2ED England to C/O Plan Target Limited Weir Bank Bray Business Centre Bray SL6 2ED on 10 October 2018 (1 page) |
| 8 March 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 5 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 5 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 9 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 4 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 24 February 2016 | Registered office address changed from C/O Plan Target Partnership Limited 268 Bath Road Regus House Slough SL1 4DX to C/O Plan Target Partnership Ltd Weir Bank Bray Business Centre Bray Maidenhead Berkshire SL6 2ED on 24 February 2016 (1 page) |
| 24 February 2016 | Registered office address changed from C/O Plan Target Partnership Limited 268 Bath Road Regus House Slough SL1 4DX to C/O Plan Target Partnership Ltd Weir Bank Bray Business Centre Bray Maidenhead Berkshire SL6 2ED on 24 February 2016 (1 page) |
| 28 August 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 28 August 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 2 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 2 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 24 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Director's details changed for Deborah Ellen Church on 1 September 2014 (2 pages) |
| 24 February 2015 | Director's details changed for Deborah Ellen Church on 1 September 2014 (2 pages) |
| 24 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Director's details changed for Deborah Ellen Church on 1 September 2014 (2 pages) |
| 24 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 16 January 2015 | Company name changed PROJECT4 design & build LIMITED\certificate issued on 16/01/15
|
| 16 January 2015 | Company name changed PROJECT4 design & build LIMITED\certificate issued on 16/01/15
|
| 28 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 27 March 2014 | Director's details changed for John Fisk on 1 February 2014 (2 pages) |
| 27 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Director's details changed for John Fisk on 1 February 2014 (2 pages) |
| 27 March 2014 | Director's details changed for John Fisk on 1 February 2014 (2 pages) |
| 26 March 2014 | Secretary's details changed for Deborah Ellen Church on 1 February 2014 (1 page) |
| 26 March 2014 | Secretary's details changed for Deborah Ellen Church on 1 February 2014 (1 page) |
| 26 March 2014 | Secretary's details changed for Deborah Ellen Church on 1 February 2014 (1 page) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 20 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 21 September 2011 | Current accounting period shortened from 28 February 2011 to 31 August 2010 (1 page) |
| 21 September 2011 | Current accounting period shortened from 28 February 2011 to 31 August 2010 (1 page) |
| 24 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 19 November 2010 | Statement of capital following an allotment of shares on 14 February 2010
|
| 19 November 2010 | Statement of capital following an allotment of shares on 14 February 2010
|
| 14 April 2010 | Appointment of Deborah Ellen Church as a secretary (3 pages) |
| 14 April 2010 | Appointment of Deborah Ellen Church as a secretary (3 pages) |
| 14 April 2010 | Statement of capital following an allotment of shares on 5 February 2010
|
| 14 April 2010 | Statement of capital following an allotment of shares on 5 February 2010
|
| 14 April 2010 | Statement of capital following an allotment of shares on 5 February 2010
|
| 14 April 2010 | Appointment of John Fisk as a director (3 pages) |
| 14 April 2010 | Appointment of Deborah Ellen Church as a director (3 pages) |
| 14 April 2010 | Appointment of John Fisk as a director (3 pages) |
| 14 April 2010 | Appointment of Deborah Ellen Church as a director (3 pages) |
| 8 February 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 8 February 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 5 February 2010 | Incorporation (22 pages) |
| 5 February 2010 | Incorporation (22 pages) |