| Company Name | Event 42 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC347195 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2008(15 years, 8 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Alexander Malcolm Gillies |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Garleton House Haddington East Lothian EH41 3SJ Scotland |
| Director Name | Mr Steven Adair |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Woodside Gardens Musselburgh EH21 7LJ Scotland |
| Secretary Name | Mr Alexander Malcolm Gillies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Garleton House Haddington East Lothian EH41 3SJ Scotland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Event 42 Limited, Stuart House Eskmills Park, Station Road Musselburgh EH21 7PB Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Musselburgh East and Carberry |
Shareholders
| 100 at £1 | Alexander Malcolm Gillies 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,027 |
| Current Liabilities | £51,525 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 31 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 12 October 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 18 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 9 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 29 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 30 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 28 September 2010 | Resolutions
|
| 15 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (3 pages) |
| 27 August 2010 | Termination of appointment of Alexander Gillies as a secretary (2 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (9 pages) |
| 30 September 2009 | Appointment terminated director steven adair (1 page) |
| 30 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 14 October 2008 | Director and secretary appointed alexander malcolm gillies logged form (2 pages) |
| 13 October 2008 | Director appointed steven adair (2 pages) |
| 13 October 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 13 October 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 8 October 2008 | Director and secretary appointed alexander malcolm gillies (2 pages) |
| 26 September 2008 | Ad 18/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 18 August 2008 | Incorporation (16 pages) |