CEH EVENTS LTD
LONDON MAR-KEY BUILDING SYSTEMS LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 05879549
Status Liquidation
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address UKY HACKER YOUNG LLP, QUADRANT HOUSE 4, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-01 . The most likely internet sites of CEH EVENTS LTD are www.cehevents.co.uk, and www.ceh-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Ceh Events Ltd is a Private Limited Company. The company registration number is 05879549. Ceh Events Ltd has been working since 18 July 2006. The present status of the company is Liquidation. The registered address of Ceh Events Ltd is Uky Hacker Young Llp Quadrant House 4 London E1w 1yw. . STEEL, Angus Kennedy is a Director of the company. Secretary BUNCE, Colin Mark has been resigned. Secretary WILLIAMS, Linda Kathleen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director RIDDEX, Michael Anthony has been resigned. Director STEEL, Angus Kennedy has been resigned. Director TABB, David Bryan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
STEEL, Angus Kennedy
Appointed Date: 26 February 2014
61 years old

Resigned Directors

Secretary
BUNCE, Colin Mark
Resigned: 12 June 2015
Appointed Date: 18 September 2013
Secretary
WILLIAMS, Linda Kathleen
Resigned: 28 February 2013
Appointed Date: 18 July 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006
Director
RIDDEX, Michael Anthony
Resigned: 27 February 2014
Appointed Date: 17 September 2013
56 years old
Director
STEEL, Angus Kennedy
Resigned: 18 September 2013
Appointed Date: 28 February 2013
61 years old
Director
TABB, David Bryan
Resigned: 28 February 2013
Appointed Date: 18 July 2006
73 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006

Persons With Significant Control

Mr Angus Kennedy Steel
Notified on: 30 June 2016
61 years old
Nature of control: Right to appoint and remove directors

CEH EVENTS LTD Events

21 Dec 2016
Statement of affairs with form 4.19
21 Dec 2016
Appointment of a voluntary liquidator
21 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-01
18 Dec 2016
Registered office address changed from 4 st Peters Road Maidenhead Berks SL6 7QU England to Quadrant House 4 Thomas More Square London E1W 1YW on 18 December 2016
05 Aug 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 42 more events
16 Oct 2007
New director appointed
16 Oct 2007
Return made up to 18/07/07; full list of members
30 Apr 2007
Secretary resigned
30 Apr 2007
Director resigned
18 Jul 2006
Incorporation

CEH EVENTS LTD Charges

1 August 2011
Rent deposit deed
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: H.J.Clark Properties Limited
Description: The separate interest bearing deposit account and the sums…

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