Sg Event World Ltd

Company Name	Sg Event World Ltd
Company Status	Dissolved
Company Number	07743135
Category	Private Limited Company
Incorporation Date	17 August 2011(12 years, 8 months ago)
Dissolution Date	1 October 2021 (2 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Azmi Erol Erdemir
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Mr Barry James Forward
Status	Closed
Appointed	17 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Charles Patrick O'Shaughnessy
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 21 May 2017)
Role	Event Manager
Country of Residence	England
Correspondence Address	Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ

Contact

Website	sgeventworld.com
Email address	[email protected]
Telephone	020 81506527
Telephone region	London

Location

Registered Address	82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Smoking Gun Events LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£40,763
Current Liabilities	£172,731

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

25 September 2012	Delivered on: 27 September 2012 Persons entitled: Legal & General Property Partners (Industrial Fund) Limited and Legal & General Property Partners (Industrial) Nominees Limited Classification: Rent deposit deed within lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£7,200, an interest bearing account and the amount from time to time held in the deposit account for the credit of the tenant see image for full details. Outstanding

25 September 2012

Delivered on: 27 September 2012
Persons entitled: Legal & General Property Partners (Industrial Fund) Limited and Legal & General Property Partners (Industrial) Nominees Limited

Classification: Rent deposit deed within lease
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£7,200, an interest bearing account and the amount from time to time held in the deposit account for the credit of the tenant see image for full details.
Outstanding

Filing History

1 October 2021	Final Gazette dissolved following liquidation (1 page)
1 July 2021	Return of final meeting in a creditors' voluntary winding up (17 pages)
28 November 2020	Liquidators' statement of receipts and payments to 16 September 2020 (14 pages)
31 December 2019	Liquidators' statement of receipts and payments to 16 September 2019 (12 pages)
9 October 2018	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
5 October 2018	Registered office address changed from Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ England to 82 st John Street London EC1M 4JN on 5 October 2018 (2 pages)
3 October 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-17 (1 page)
3 October 2018	Appointment of a voluntary liquidator (3 pages)
3 October 2018	Statement of affairs (9 pages)
14 September 2018	Compulsory strike-off action has been suspended (1 page)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
28 December 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 December 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
9 June 2017	Termination of appointment of Charles Patrick O'shaughnessy as a director on 21 May 2017 (2 pages)
9 June 2017	Termination of appointment of Charles Patrick O'shaughnessy as a director on 21 May 2017 (2 pages)
19 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 May 2016	Previous accounting period extended from 31 August 2015 to 30 September 2015 (1 page)
6 May 2016	Previous accounting period extended from 31 August 2015 to 30 September 2015 (1 page)
17 February 2016	Registered office address changed from Unit 14 Glenville Mews London SW18 4NJ to Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ on 17 February 2016 (1 page)
17 February 2016	Registered office address changed from Unit 14 Glenville Mews London SW18 4NJ to Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ on 17 February 2016 (1 page)
30 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
16 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
16 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
25 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
25 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
27 September 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 September 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
21 September 2012	Appointment of Mr Charles Patrick O'shaughnessy as a director (2 pages)
21 September 2012	Registered office address changed from C/O Ekb Accountancy Services 39-41 North Road London N7 9DP United Kingdom on 21 September 2012 (1 page)
21 September 2012	Registered office address changed from C/O Ekb Accountancy Services 39-41 North Road London N7 9DP United Kingdom on 21 September 2012 (1 page)
21 September 2012	Appointment of Mr Charles Patrick O'shaughnessy as a director (2 pages)
21 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
15 June 2012	Registered office address changed from Unit 10 Chadwick Road London SE15 4PU United Kingdom on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from Unit 10 Chadwick Road London SE15 4PU United Kingdom on 15 June 2012 (1 page)
17 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)