| Company Name | Corporate & Media Events Incorporated Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04484212 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2002(21 years, 9 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Maureen Ann Sinclair |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2002(same day as company formation) |
| Role | Promoter |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Westward View Brighton Le Sands Merseyside L22 6RB |
| Secretary Name | Alan David Middleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Park Road Heswall Wirral Cheshire CH60 2SL Wales |
| Secretary Name | Elaine Roach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2005(3 years after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 31 August 2021) |
| Role | Company Director |
| Correspondence Address | 3 Sandheys Terrace Waterloo Liverpool Merseyside L22 7RR |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Location
| Registered Address | 13 Village Road Bebington Wirral Merseyside CH63 8PP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bebington |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Maureen Ann Sinclair 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78 |
| Cash | £1,767 |
| Current Liabilities | £3,419 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 21 February 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2022 | Termination of appointment of Elaine Roach as a secretary on 31 August 2021 (1 page) |
| 27 April 2022 | Total exemption full accounts made up to 31 July 2021 (12 pages) |
| 30 July 2021 | Confirmation statement made on 12 July 2021 with updates (4 pages) |
| 28 April 2021 | Total exemption full accounts made up to 31 July 2020 (5 pages) |
| 23 August 2020 | Confirmation statement made on 12 July 2020 with updates (4 pages) |
| 14 July 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 28 July 2019 | Confirmation statement made on 12 July 2019 with updates (4 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 27 July 2018 | Confirmation statement made on 12 July 2018 with updates (4 pages) |
| 18 April 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 19 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 19 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 11 May 2017 | Registered office address changed from C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ to 13 Village Road Bebington Wirral Merseyside CH63 8PP on 11 May 2017 (1 page) |
| 11 May 2017 | Registered office address changed from C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ to 13 Village Road Bebington Wirral Merseyside CH63 8PP on 11 May 2017 (1 page) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 25 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 12 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 8 September 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 25 September 2013 | Registered office address changed from C/O Sinclair 298 St. Marys Road Garston Liverpool L19 0NQ United Kingdom on 25 September 2013 (1 page) |
| 25 September 2013 | Registered office address changed from C/O Sinclair 298 St. Marys Road Garston Liverpool L19 0NQ United Kingdom on 25 September 2013 (1 page) |
| 25 September 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 24 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Registered office address changed from 298 Saint Marys Road Garston Liverpool Merseyside L19 0NQ on 24 August 2012 (1 page) |
| 24 August 2012 | Registered office address changed from 298 Saint Marys Road Garston Liverpool Merseyside L19 0NQ on 24 August 2012 (1 page) |
| 24 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 19 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 6 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 24 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 19 September 2008 | Amended accounts made up to 31 July 2007 (3 pages) |
| 19 September 2008 | Amended accounts made up to 31 July 2007 (3 pages) |
| 16 September 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 12/07/07; full list of members (3 pages) |
| 9 July 2008 | Return made up to 12/07/07; full list of members (3 pages) |
| 2 June 2008 | Return made up to 12/07/06; full list of members (3 pages) |
| 2 June 2008 | Return made up to 12/07/06; full list of members (3 pages) |
| 30 May 2008 | Location of register of members (1 page) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 30 May 2008 | Location of register of members (1 page) |
| 30 May 2008 | Appointment terminated secretary alan middleton (1 page) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 30 May 2008 | Appointment terminated secretary alan middleton (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 11 westward view waterloo L22 6RB (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 11 westward view waterloo L22 6RB (1 page) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 23 August 2005 | New secretary appointed (2 pages) |
| 23 August 2005 | New secretary appointed (2 pages) |
| 29 July 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 29 July 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 8 June 2005 | Total exemption full accounts made up to 31 July 2004 (4 pages) |
| 8 June 2005 | Total exemption full accounts made up to 31 July 2004 (4 pages) |
| 26 October 2004 | Return made up to 12/07/04; full list of members; amend (6 pages) |
| 26 October 2004 | Return made up to 12/07/04; full list of members; amend (6 pages) |
| 7 September 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 7 September 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 4 June 2004 | Total exemption full accounts made up to 31 July 2003 (4 pages) |
| 4 June 2004 | Total exemption full accounts made up to 31 July 2003 (4 pages) |
| 31 August 2003 | Return made up to 12/07/03; full list of members
|
| 31 August 2003 | Return made up to 12/07/03; full list of members
|
| 4 September 2002 | Registered office changed on 04/09/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page) |
| 4 September 2002 | New director appointed (2 pages) |
| 4 September 2002 | New secretary appointed (2 pages) |
| 4 September 2002 | Director resigned (1 page) |
| 4 September 2002 | Registered office changed on 04/09/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page) |
| 4 September 2002 | New director appointed (2 pages) |
| 4 September 2002 | Secretary resigned (1 page) |
| 4 September 2002 | Director resigned (1 page) |
| 4 September 2002 | New secretary appointed (2 pages) |
| 4 September 2002 | Secretary resigned (1 page) |
| 12 July 2002 | Incorporation (15 pages) |
| 12 July 2002 | Incorporation (15 pages) |