UK Tech Events Limited

Company Name	UK Tech Events Limited
Company Status	Dissolved
Company Number	07362251
Category	Private Limited Company
Incorporation Date	1 September 2010(13 years, 8 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Matthew Edward Benyon
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2015(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 23 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Easyfairs Uk Ltd, Regal House London Road Twickenham TW1 3QS

Director Name	Mr Eric Patrick Christian Etienne Everard
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Belgian
Status	Closed
Appointed	02 July 2015(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 23 January 2018)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	C/O Easyfairs Uk Ltd, Regal House London Road Twickenham TW1 3QS

Director Name	Mr Ian Stone
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Easyfairs Uk Ltd, Regal House 70 London Road Twickenham TW1 3QS

Director Name	Mrs Sarojini Stone
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Easyfairs Uk Ltd, Regal House 70 London Road Twickenham TW1 3QS

Secretary Name	Sarojini Stone
Status	Resigned
Appointed	01 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	C/O Easyfairs Uk Ltd, Regal House 70 London Road Twickenham TW1 3QS

Contact

Website	www.advancedengineeringuk.com/home/performance-metals/
Telephone	020 87833573
Telephone region	London

Location

Registered Address	C/O Easyfairs Uk Ltd, Regal House 70 London Road Twickenham TW1 3QS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Shareholders

50 at £1	Ian Stone 50.00% Ordinary
50 at £1	Sarojini Stone 50.00% Ordinary

Financials

Year	2014
Net Worth	£767,557
Cash	£1,245,675
Current Liabilities	£944,650

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	Application to strike the company off the register (3 pages)
31 October 2017	Application to strike the company off the register (3 pages)
5 April 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
5 April 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
3 August 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
3 August 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
15 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (4 pages)
15 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (4 pages)
3 July 2015	Termination of appointment of Sarojini Stone as a director on 2 July 2015 (1 page)
3 July 2015	Termination of appointment of Ian Stone as a director on 2 July 2015 (1 page)
3 July 2015	Termination of appointment of Sarojini Stone as a director on 2 July 2015 (1 page)
3 July 2015	Termination of appointment of Sarojini Stone as a director on 2 July 2015 (1 page)
3 July 2015	Registered office address changed from 4 the Mews 53 High Street Hampton Hill Hampton Middlesex TW12 1nd to C/O Easyfairs Uk Ltd, Regal House 70 London Road Twickenham TW1 3QS on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 4 the Mews 53 High Street Hampton Hill Hampton Middlesex TW12 1nd to C/O Easyfairs Uk Ltd, Regal House 70 London Road Twickenham TW1 3QS on 3 July 2015 (1 page)
3 July 2015	Appointment of Mr Eric Patrick Christian Etienne Everard as a director on 2 July 2015 (2 pages)
3 July 2015	Termination of appointment of Sarojini Stone as a secretary on 2 July 2015 (1 page)
3 July 2015	Termination of appointment of Ian Stone as a director on 2 July 2015 (1 page)
3 July 2015	Termination of appointment of Sarojini Stone as a secretary on 2 July 2015 (1 page)
3 July 2015	Termination of appointment of Ian Stone as a director on 2 July 2015 (1 page)
3 July 2015	Appointment of Mr Matthew Edward Benyon as a director on 2 July 2015 (2 pages)
3 July 2015	Registered office address changed from 4 the Mews 53 High Street Hampton Hill Hampton Middlesex TW12 1nd to C/O Easyfairs Uk Ltd, Regal House 70 London Road Twickenham TW1 3QS on 3 July 2015 (1 page)
3 July 2015	Appointment of Mr Matthew Edward Benyon as a director on 2 July 2015 (2 pages)
3 July 2015	Appointment of Mr Eric Patrick Christian Etienne Everard as a director on 2 July 2015 (2 pages)
3 July 2015	Appointment of Mr Matthew Edward Benyon as a director on 2 July 2015 (2 pages)
3 July 2015	Appointment of Mr Eric Patrick Christian Etienne Everard as a director on 2 July 2015 (2 pages)
3 July 2015	Termination of appointment of Sarojini Stone as a secretary on 2 July 2015 (1 page)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (4 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (4 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (4 pages)
27 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (4 pages)
27 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
29 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
21 September 2011	Registered office address changed from 100a High Street Hampton Middlesex TW12 2ST United Kingdom on 21 September 2011 (1 page)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
21 September 2011	Registered office address changed from 100a High Street Hampton Middlesex TW12 2ST United Kingdom on 21 September 2011 (1 page)
1 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)
1 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
1 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

UK Tech Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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