Company NameSponsor My Event Ltd
Company StatusDissolved
Company Number09151293
CategoryPrivate Limited Company
Incorporation Date29 July 2014(9 years, 8 months ago)
Dissolution Date5 December 2017 (6 years, 3 months ago)

Business Activity

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

Directors

Director NamePeter Florian Poehle
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityLuxembourger
StatusClosed
Appointed29 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence AddressWestwood House Annie Med Lane
South Cave
Brough
HU15 2HG
Secretary NameMyukoffice Ltd (Corporation)
StatusClosed
Appointed29 July 2014(same day as company formation)
Correspondence AddressWestwood House Annie Med Lane
South Cave
HU15 2HG

Location

Registered AddressWestwood House Annie Med Lane
South Cave
Brough
HU15 2HG
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishSouth Cave
WardDale
Built Up AreaSouth Cave
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Yappoint Sa
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

5 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017First Gazette notice for voluntary strike-off (1 page)
19 September 2017First Gazette notice for voluntary strike-off (1 page)
7 September 2017Application to strike the company off the register (3 pages)
7 September 2017Application to strike the company off the register (3 pages)
9 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
9 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
1 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
5 February 2017Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to Westwood House Annie Med Lane South Cave Brough HU15 2HG on 5 February 2017 (1 page)
5 February 2017Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to Westwood House Annie Med Lane South Cave Brough HU15 2HG on 5 February 2017 (1 page)
9 September 2016Confirmation statement made on 29 July 2016 with updates (7 pages)
9 September 2016Confirmation statement made on 29 July 2016 with updates (7 pages)
20 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(4 pages)
6 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(4 pages)
12 January 2015Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
12 January 2015Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
29 July 2014Incorporation
Statement of capital on 2014-07-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
29 July 2014Incorporation
Statement of capital on 2014-07-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)