| Company Name | Static Events Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07390895 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2010(13 years, 7 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Andrew Charles Green |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2013(3 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 13 December 2016) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Canonbury Lane London N1 2AS |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Mark Anthonisz |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Vicars Moor Lane London N21 1BL |
Location
| Registered Address | 25 Canonbury Lane London N1 2AS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £0.01 | Pemberton Leisure LTD 98.04% Deferred |
|---|---|
| 1 at £1 | Andrew Green 0.98% Ordinary |
| 1 at £1 | Edward Rosengarten 0.98% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£525 |
| Cash | £2 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2016 | Application to strike the company off the register (3 pages) |
| 20 September 2016 | Application to strike the company off the register (3 pages) |
| 18 January 2016 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 13 May 2015 | Statement of capital following an allotment of shares on 1 December 2014
|
| 13 May 2015 | Statement of capital following an allotment of shares on 1 December 2014
|
| 13 May 2015 | Statement of capital following an allotment of shares on 1 December 2014
|
| 30 April 2015 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 4 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2015 | Registered office address changed from 89 Vicars Moor Lane Winchmore Hill London N21 1BL to 25 Canonbury Lane London N1 2AS on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 89 Vicars Moor Lane Winchmore Hill London N21 1BL to 25 Canonbury Lane London N1 2AS on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 89 Vicars Moor Lane Winchmore Hill London N21 1BL to 25 Canonbury Lane London N1 2AS on 2 April 2015 (1 page) |
| 1 April 2015 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Appointment of Mr Andrew Charles Green as a director on 1 October 2013 (2 pages) |
| 1 April 2015 | Termination of appointment of Mark Anthonisz as a director on 1 October 2013 (1 page) |
| 1 April 2015 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Termination of appointment of Mark Anthonisz as a director on 1 October 2013 (1 page) |
| 1 April 2015 | Appointment of Mr Andrew Charles Green as a director on 1 October 2013 (2 pages) |
| 1 April 2015 | Appointment of Mr Andrew Charles Green as a director on 1 October 2013 (2 pages) |
| 1 April 2015 | Termination of appointment of Mark Anthonisz as a director on 1 October 2013 (1 page) |
| 31 March 2015 | Statement of capital following an allotment of shares on 1 October 2013
|
| 31 March 2015 | Statement of capital following an allotment of shares on 1 October 2013
|
| 31 March 2015 | Statement of capital following an allotment of shares on 1 October 2013
|
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2014 | Previous accounting period shortened from 31 March 2014 to 28 February 2014 (1 page) |
| 31 December 2014 | Previous accounting period shortened from 31 March 2014 to 28 February 2014 (1 page) |
| 30 June 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 30 June 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 15 December 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 15 December 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 23 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 23 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 16 January 2012 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 19 October 2010 | Appointment of Mr Mark Anthonisz as a director (3 pages) |
| 19 October 2010 | Appointment of Mr Mark Anthonisz as a director (3 pages) |
| 6 October 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 6 October 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 29 September 2010 | Incorporation
|
| 29 September 2010 | Incorporation
|
| 29 September 2010 | Incorporation
|