Company number 04372359
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address 130 JUNCTION ROAD, LONDON, UNITED KINGDOM, N19 5LB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 043723590003, created on 5 August 2016. The most likely internet sites of EXHIBITIONS CONFERENCES & BANQUETING SERVICES LIMITED are www.exhibitionsconferencesbanquetingservices.co.uk, and www.exhibitions-conferences-banqueting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Exhibitions Conferences Banqueting Services Limited is a Private Limited Company.
The company registration number is 04372359. Exhibitions Conferences Banqueting Services Limited has been working since 12 February 2002.
The present status of the company is Active. The registered address of Exhibitions Conferences Banqueting Services Limited is 130 Junction Road London United Kingdom N19 5lb. . CHEKAIRI, Daniela is a Secretary of the company. CHEKAIRI, Daniela is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director CHEKAIRI, Mohammed has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Nominee Director
RM NOMINEES LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Persons With Significant Control
Mrs Daniela Cheikari
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
EXHIBITIONS CONFERENCES & BANQUETING SERVICES LIMITED Events
27 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Aug 2016
Registration of charge 043723590003, created on 5 August 2016
04 Aug 2016
Satisfaction of charge 1 in full
08 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
...
... and 51 more events
21 Feb 2002
Director resigned
21 Feb 2002
Secretary resigned
21 Feb 2002
New secretary appointed
21 Feb 2002
Registered office changed on 21/02/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
12 Feb 2002
Incorporation
5 August 2016
Charge code 0437 2359 0003
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
31 March 2010
Debenture
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
20 May 2003
Charge on debts
Delivered: 24 May 2003
Status: Satisfied
on 4 August 2016
Persons entitled: Isis Factors PLC
Description: All the book and other debts together with the full benefit…