Twickenham
TW1 3QS
Director Name | Mr Eric Patrick Christian Ettenne Everard |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 26 September 2019(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 23 May 2023) |
Role | CEO |
Country of Residence | Belgium |
Correspondence Address | 2nd Floor Regal House 70 London Road Twickenham TW1 3QS |
Director Name | Martin Patrick Hurn |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Regal House 70 London Road Twickenham TW1 3QS |
Secretary Name | Murrell Associates Llp (Corporation) |
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Status | Resigned |
Appointed | 19 February 2019(2 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 26 September 2019) |
Correspondence Address | 14 High Cross Truro TR1 2AJ |
Registered Address | 2nd Floor Regal House 70 London Road Twickenham TW1 3QS |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Twickenham Riverside |
Built Up Area | Greater London |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
23 May 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2023 | Application to strike the company off the register (1 page) |
6 December 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
23 November 2022 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
10 January 2022 | Accounts for a small company made up to 30 June 2021 (15 pages) |
23 November 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
19 March 2021 | Accounts for a small company made up to 30 June 2020 (13 pages) |
14 January 2021 | Confirmation statement made on 30 November 2020 with updates (4 pages) |
22 December 2020 | Previous accounting period extended from 30 April 2020 to 30 June 2020 (1 page) |
3 February 2020 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
29 September 2019 | Notification of Easyfairs Uk Limited as a person with significant control on 26 September 2019 (2 pages) |
29 September 2019 | Registered office address changed from 14 High Cross Truro TR1 2AJ England to 2nd Floor Regal House 70 London Road Twickenham TW1 3QS on 29 September 2019 (1 page) |
29 September 2019 | Cessation of Martin Patrick Hurn as a person with significant control on 26 September 2019 (1 page) |
29 September 2019 | Termination of appointment of Martin Patrick Hurn as a director on 26 September 2019 (1 page) |
29 September 2019 | Termination of appointment of Murrell Associates Llp as a secretary on 26 September 2019 (1 page) |
29 September 2019 | Appointment of Mr Matthew Edward Benyon as a director on 26 September 2019 (2 pages) |
29 September 2019 | Appointment of Mr Eric Patrick Christian Ettenne Everard as a director on 26 September 2019 (2 pages) |
21 August 2019 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
19 February 2019 | Appointment of Murrell Associates Llp as a secretary on 19 February 2019 (2 pages) |
30 November 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
29 August 2018 | Previous accounting period extended from 31 December 2017 to 30 April 2018 (1 page) |
5 January 2018 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
5 January 2018 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
1 December 2016 | Incorporation Statement of capital on 2016-12-01
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1 December 2016 | Incorporation Statement of capital on 2016-12-01
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