Company NameExhibitstv Ltd
Company StatusDissolved
Company NumberSC659425
CategoryPrivate Limited Company
Incorporation Date16 April 2020(4 years ago)
Dissolution Date25 April 2023 (1 year ago)

Business Activity

Section NAdministrative and support service activities
SIC 82301Activities of exhibition and fair organisers

Directors

Director NameMr Edward Beale
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2020(same day as company formation)
RoleCEO
Country of ResidenceEngland
Correspondence AddressLodge Cottage Lower Road
Onehouse
Stowmarket
IP14 3DB
Director NameMr Rohit Bhasin
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 14 Daver Court Mount Avenue
London
W5 1PL
Director NameMr Anthony Mc Kenzie
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressTontine House 8 Gordon Street
Glasgow
G1 3PL
Scotland
Director NameMr Ian Peter Woodhouse
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 5 Hanover Lofts 8 Finsbury Road
Brighton
BN2 9YU
Director NameMr Colin Omalley
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2020(2 months, 3 weeks after company formation)
Appointment Duration2 years, 9 months (closed 25 April 2023)
RoleFinance Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressTontine House 8 Gordon Street
Glasgow
G1 3PL
Scotland
Director NameMr Louay Shaat
Date of BirthMay 1983 (Born 41 years ago)
NationalityNew Zealander
StatusClosed
Appointed12 July 2020(2 months, 3 weeks after company formation)
Appointment Duration2 years, 9 months (closed 25 April 2023)
RoleChief Technology Officer
Country of ResidenceAustralia
Correspondence AddressTontine House 8 Gordon Street
Glasgow
G1 3PL
Scotland

Location

Registered AddressTontine House
8 Gordon Street
Glasgow
G1 3PL
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 April 2021 (2 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

27 July 2020Confirmation statement made on 23 July 2020 with updates (5 pages)
23 July 2020Director's details changed for Mr Louay Shaat6 on 12 July 2020 (2 pages)
23 July 2020Appointment of Mr Colin Omalley as a director on 12 July 2020 (2 pages)
23 July 2020Appointment of Mr Louay Shaat6 as a director on 12 July 2020 (2 pages)
23 July 2020Cessation of Rohit Bhasin as a person with significant control on 12 July 2020 (1 page)
16 April 2020Incorporation
Statement of capital on 2020-04-16
  • GBP 68
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)