London
SE1 8HA
Director Name | David Michael Taylor |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 2011(3 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 19 April 2019) |
Role | Event Management |
Country of Residence | United Kingdom |
Correspondence Address | 90-91 Blackfriars Road London SE1 8HA |
Director Name | Julie Margaret Timson |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 82 Chelwater Great Baddow Chelmsford CM2 7UR |
Director Name | Mr Russell Darvill |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Mayflower Way Ongar Essex CM5 9AZ |
Director Name | Joanna Morgan |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2010(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 February 2012) |
Role | Event Management |
Country of Residence | England |
Correspondence Address | 90-91 Blackfriars Road London SE1 8HA |
Director Name | Mr Daniel James Green |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2011(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 December 2012) |
Role | Event Management |
Country of Residence | England |
Correspondence Address | 3 London Wall Buildings London Wall London EC2M 5SY |
Registered Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2012 |
---|---|
Turnover | £1,736,550 |
Gross Profit | £378,023 |
Net Worth | -£473,929 |
Cash | £121,434 |
Current Liabilities | £1,196,179 |
Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 August |
19 April 2019 | Final Gazette dissolved following liquidation (1 page) |
---|---|
19 January 2019 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
24 January 2018 | Liquidators' statement of receipts and payments to 27 November 2017 (15 pages) |
8 September 2017 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017 (1 page) |
8 September 2017 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017 (1 page) |
26 January 2017 | Liquidators' statement of receipts and payments to 27 November 2016 (14 pages) |
26 January 2017 | Liquidators' statement of receipts and payments to 27 November 2016 (14 pages) |
1 September 2016 | Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages) |
1 September 2016 | Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages) |
2 February 2016 | Liquidators' statement of receipts and payments to 27 November 2015 (13 pages) |
2 February 2016 | Liquidators statement of receipts and payments to 27 November 2015 (13 pages) |
2 February 2016 | Liquidators' statement of receipts and payments to 27 November 2015 (13 pages) |
30 October 2015 | Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 30 October 2015 (1 page) |
30 October 2015 | Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 30 October 2015 (1 page) |
12 December 2014 | Administrator's progress report to 28 November 2014 (15 pages) |
12 December 2014 | Appointment of a voluntary liquidator (1 page) |
12 December 2014 | Appointment of a voluntary liquidator (1 page) |
12 December 2014 | Administrator's progress report to 28 November 2014 (15 pages) |
28 November 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
28 November 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
30 June 2014 | Administrator's progress report to 24 May 2014 (12 pages) |
30 June 2014 | Administrator's progress report to 24 May 2014 (12 pages) |
6 January 2014 | Result of meeting of creditors (2 pages) |
6 January 2014 | Result of meeting of creditors (2 pages) |
20 December 2013 | Company name changed exevents LIMITED\certificate issued on 20/12/13
|
20 December 2013 | Company name changed exevents LIMITED\certificate issued on 20/12/13
|
20 December 2013 | Change of name notice (2 pages) |
20 December 2013 | Change of name notice (2 pages) |
9 December 2013 | Statement of administrator's proposal (26 pages) |
9 December 2013 | Statement of administrator's proposal (26 pages) |
4 December 2013 | Registered office address changed from 3 London Wall Buildings London Wall London EC2M 5SY on 4 December 2013 (2 pages) |
4 December 2013 | Registered office address changed from 3 London Wall Buildings London Wall London EC2M 5SY on 4 December 2013 (2 pages) |
4 December 2013 | Registered office address changed from 3 London Wall Buildings London Wall London EC2M 5SY on 4 December 2013 (2 pages) |
3 December 2013 | Appointment of an administrator (1 page) |
3 December 2013 | Appointment of an administrator (1 page) |
22 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
22 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
12 April 2013 | Full accounts made up to 31 August 2012 (18 pages) |
12 April 2013 | Full accounts made up to 31 August 2012 (18 pages) |
10 January 2013 | Termination of appointment of Daniel Green as a director (1 page) |
10 January 2013 | Termination of appointment of Daniel Green as a director (1 page) |
6 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
18 May 2012 | Termination of appointment of Julie Margaret Timson as a director (1 page) |
18 May 2012 | Termination of appointment of Russell Darvill as a director (1 page) |
18 May 2012 | Termination of appointment of Julie Margaret Timson as a director (1 page) |
18 May 2012 | Termination of appointment of Russell Darvill as a director (1 page) |
18 April 2012 | Full accounts made up to 31 August 2011 (15 pages) |
18 April 2012 | Full accounts made up to 31 August 2011 (15 pages) |
20 March 2012 | Termination of appointment of Joanna Morgan as a director (1 page) |
20 March 2012 | Termination of appointment of Joanna Morgan as a director (1 page) |
25 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (8 pages) |
25 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (8 pages) |
14 September 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
14 September 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
17 May 2011 | Current accounting period shortened from 31 October 2011 to 31 August 2011 (1 page) |
17 May 2011 | Current accounting period shortened from 31 October 2011 to 31 August 2011 (1 page) |
15 March 2011 | Appointment of Mr Daniel James Green as a director (2 pages) |
15 March 2011 | Appointment of Mr Daniel James Green as a director (2 pages) |
22 February 2011 | Appointment of Kimberley Michelle Dale as a director (3 pages) |
22 February 2011 | Appointment of Kimberley Michelle Dale as a director (3 pages) |
22 February 2011 | Appointment of David Michael Taylor as a director (3 pages) |
22 February 2011 | Appointment of David Michael Taylor as a director (3 pages) |
22 February 2011 | Statement of capital following an allotment of shares on 12 January 2011
|
22 February 2011 | Appointment of Joanna Morgan as a director (3 pages) |
22 February 2011 | Statement of capital following an allotment of shares on 12 January 2011
|
22 February 2011 | Appointment of Joanna Morgan as a director (3 pages) |
12 October 2010 | Incorporation (32 pages) |
12 October 2010 | Incorporation (32 pages) |