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TRANSEC EVENTS LIMITED - Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom
Company Information
- Company registration number
- 06011945
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bedford House
- 69-79 Fulham High Street
- London
- SW6 3JW Bedford House, 69-79 Fulham High Street, London, SW6 3JW UK
Management
- Managing Directors
- JOHNSON, Richard
- WILCOX, Russell Stephen
- HANNANT, Lisa Amanda
- Company secretaries
- UNDERWOOD, Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-28
- Dissolved on
- 2024-01-16
- SIC/NACE
- 82301
Ownership
- Beneficial Owners
- Niche Events Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- TRANSEC WORLD EXPO LIMITED
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2022-01-31
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2021-12-24
- Last Date: 2020-12-10
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TRANSEC EVENTS LIMITED Company Description
- TRANSEC EVENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06011945. Its current trading status is "closed". It was registered 2006-11-28. It was previously called TRANSEC WORLD EXPO LIMITED. It has declared SIC or NACE codes as "82301". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-11-28.It can be contacted at Bedford House .
Get TRANSEC EVENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-voluntary (2024-01-16) - GAZ2(A)
keyboard_arrow_right 2023
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dissolution-application-strike-off-company (2023-10-20) - DS01
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gazette-notice-voluntary (2023-10-31) - GAZ1(A)
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-11-01) - AA
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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termination-secretary-company-with-name-termination-date (2022-12-23) - TM02
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appoint-person-secretary-company-with-name-date (2022-12-23) - AP03
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appoint-person-director-company-with-name-date (2022-12-23) - AP01
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termination-director-company-with-name-termination-date (2022-12-23) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-11-04) - AA
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confirmation-statement-with-no-updates (2021-01-24) - CS01
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appoint-person-secretary-company-with-name-date (2021-10-30) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-30) - TM02
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accounts-with-accounts-type-dormant (2021-02-09) - AA
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confirmation-statement-with-updates (2021-12-22) - CS01
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appoint-person-secretary-company-with-name-date (2021-06-01) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-dormant (2019-10-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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accounts-with-accounts-type-dormant (2018-11-02) - AA
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
keyboard_arrow_right 2017
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legacy (2017-11-02) - PARENT_ACC
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confirmation-statement-with-updates (2017-12-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-02) - AA
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legacy (2017-11-02) - AGREEMENT2
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-full (2016-09-08) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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change-person-director-company-with-change-date (2015-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-full (2015-10-19) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-15) - AA
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appoint-person-director-company-with-name (2014-01-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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change-sail-address-company-with-old-address (2014-01-03) - AD02
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change-person-director-company-with-change-date (2014-01-02) - CH01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-07) - MR01
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resolution (2013-05-15) - RESOLUTIONS
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move-registers-to-sail-company (2013-04-09) - AD03
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mortgage-create-with-deed-with-charge-number (2013-05-31) - MR01
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accounts-with-accounts-type-full (2013-10-30) - AA
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termination-director-company-with-name (2013-07-23) - TM01
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change-sail-address-company (2013-04-09) - AD02
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appoint-person-director-company-with-name (2013-07-23) - AP01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-11) - AD01
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change-registered-office-address-company-with-date-old-address (2012-12-03) - AD01
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termination-director-company-with-name (2012-09-28) - TM01
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accounts-with-accounts-type-full (2012-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-accounts-type-full (2010-06-21) - AA
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change-account-reference-date-company-previous-extended (2010-03-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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termination-secretary-company-with-name (2010-02-10) - TM02
keyboard_arrow_right 2009
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legacy (2009-02-24) - 363a
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accounts-amended-with-made-up-date (2009-03-19) - AAMD
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legacy (2009-05-13) - 288a
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legacy (2009-07-14) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA
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change-person-director-company-with-change-date (2009-12-14) - CH01
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legacy (2009-07-15) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-22) - AA
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legacy (2008-05-23) - 287
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legacy (2008-01-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-05) - 288a
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legacy (2007-04-14) - 288a
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certificate-change-of-name-company (2007-02-27) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-11-29) - 288b
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incorporation-company (2006-11-28) - NEWINC