| Company Name | 1 Big Night Out Events Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09096713 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2014(9 years, 10 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
| Previous Name | 1 Big Night Out Shoreditch Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mr Julian James Foster |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68a Neal Street Neal Street London WC2H 9PA |
| Secretary Name | Julian Foster |
|---|---|
| Status | Closed |
| Appointed | 23 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68a Neal Street Neal Street London WC2H 9PA |
| Director Name | Mr Allan Connolly |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Rosehill Gardens Greenford Middlesex UB6 0LB |
Location
| Registered Address | 68a Neal Street Neal Street London WC2H 9PA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Allan Connolly 50.00% Ordinary |
|---|---|
| 500 at £1 | Julian Foster 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2018 | Application to strike the company off the register (1 page) |
| 26 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 26 June 2018 | Termination of appointment of Allan Connolly as a director on 26 June 2018 (1 page) |
| 20 April 2018 | Registered office address changed from 42-44 Hanway Street London W1T 1UT England to 68a Neal Street Neal Street London WC2H 9PA on 20 April 2018 (1 page) |
| 20 April 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 25 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
| 25 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
| 2 June 2017 | Resolutions
|
| 2 June 2017 | Resolutions
|
| 28 February 2017 | Registered office address changed from 9 Denmark Street 9 Denmark Street London WC2H 8LS England to 42-44 Hanway Street London W1T 1UT on 28 February 2017 (1 page) |
| 28 February 2017 | Registered office address changed from 9 Denmark Street 9 Denmark Street London WC2H 8LS England to 42-44 Hanway Street London W1T 1UT on 28 February 2017 (1 page) |
| 21 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 21 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 27 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 23 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 1 December 2015 | Registered office address changed from Flat 4, Carpenter Court 37-41 Pratt Street London NW1 0BJ to 9 Denmark Street 9 Denmark Street London WC2H 8LS on 1 December 2015 (1 page) |
| 1 December 2015 | Registered office address changed from Flat 4, Carpenter Court 37-41 Pratt Street London NW1 0BJ to 9 Denmark Street 9 Denmark Street London WC2H 8LS on 1 December 2015 (1 page) |
| 1 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 23 June 2014 | Incorporation Statement of capital on 2014-06-23
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| 23 June 2014 | Incorporation Statement of capital on 2014-06-23
|