Exhibition Venues Limited

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dissolved
Unknown

Exhibition Venues Limited

00557278•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

14/11/1955

Company Age

70 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Exhibition Venues Limited (00557278) is a private limited with share capital incorporated on 14/11/1955 (70 years old) and registered in london, W1U7EU. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 14/11/1955
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
Y
yvonne lillian denyer
director
L
lloyd lee
director
F
frank charles roccogrande
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:07-01-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-10-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-10-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-10-2019
Resolution
Category:Resolution
Date:27-10-2019
Legacy
Category:Capital
Date:25-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2019
Legacy
Category:Insolvency
Date:25-09-2019
Resolution
Category:Resolution
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2017
Move Registers To Sail Company With New Address
Category:Address
Date:18-08-2017
Change Sail Address Company With New Address
Category:Address
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Memorandum Articles
Category:Incorporation
Date:02-05-2017
Resolution
Category:Resolution
Date:28-04-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2015
Change Of Name Notice
Category:Change Of Name
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Legacy
Category:Mortgage
Date:18-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2012
Miscellaneous
Category:Miscellaneous
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Legacy
Category:Mortgage
Date:14-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2010
Termination Secretary Company With Name
Category:Officers
Date:18-05-2010
Termination Director Company With Name
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Officers
Date:16-03-2009
Memorandum Articles
Category:Incorporation
Date:26-02-2009
Resolution
Category:Resolution
Date:11-02-2009
Legacy
Category:Officers
Date:04-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Address
Date:30-05-2008
Legacy
Category:Officers
Date:09-04-2008

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2019
Filing Date21/03/2018
Latest Accounts31/12/2017

Trading Addresses

Exhibition Centre, Warwick Road, London, SW59TA
55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU