| Company Name | 18.09.2019 Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 12071668 |
| Category | Public Limited Company |
| Incorporation Date | 26 June 2019(4 years, 10 months ago) |
| Dissolution Date | 7 April 2020 (4 years ago) |
| Previous Name | Evendo Plc |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82301 | Activities of exhibition and fair organisers |
Directors
| Director Name | Mr Jesper Jelmteg |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 26 June 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Canada Square 37th Floor London E14 5AH |
| Director Name | Mr Ivan Nygaard Rosenschein |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 26 June 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Canada Square 37th Floor London E14 5AH |
| Director Name | Mr Kasper Kjaerbye Larsen |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 26 June 2019(same day as company formation) |
| Role | CEO |
| Country of Residence | Switzerland |
| Correspondence Address | Canada Square 37th Floor London E14 5AH |
| Secretary Name | Mr Kasper Larsen |
|---|---|
| Status | Closed |
| Appointed | 16 October 2019(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 07 April 2020) |
| Role | Company Director |
| Correspondence Address | Canada Square 37th Floor London E14 5AH |
| Director Name | Mr Anders Hansen |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 26 June 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Canada Square 37th Floor London E14 5AH |
| Secretary Name | Mr Anders Hansen |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Canada Square 37th Floor London E14 5AH |
Location
| Registered Address | Canada Square 37th Floor London E14 5AH |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2020 | Application to strike the company off the register (1 page) |
| 28 October 2019 | Termination of appointment of Anders Hansen as a secretary on 16 October 2019 (1 page) |
| 28 October 2019 | Appointment of Mr. Kasper Larsen as a secretary on 16 October 2019 (2 pages) |
| 28 October 2019 | Termination of appointment of Anders Hansen as a director on 16 October 2019 (1 page) |
| 19 September 2019 | Resolutions
|
| 26 June 2019 | Incorporation
Statement of capital on 2019-06-26
|