Top Events GB Limited

Company Name	Top Events GB Limited
Company Status	Dissolved
Company Number	05964827
Category	Private Limited Company
Incorporation Date	12 October 2006(17 years, 7 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Ian De Roeck
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2006(same day as company formation)
Role	Manager
Country of Residence	France
Correspondence Address	49 Shaftesbury Road Epping Essex CM16 5BJ

Secretary Name	Gill Knights
Nationality	British
Status	Closed
Appointed	12 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	49 Shaftesbury Road Epping Essex CM16 5BJ

Director Name	Key Legal Services (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	www.topevents.gb.com

Location

Registered Address	49 Shaftesbury Road Epping Essex CM16 5BJ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Lindsey and Thornwood Common
Built Up Area	Epping

Shareholders

1 at £1	Gill Knights 50.00% Ordinary
1 at £1	Ian De Roeck 50.00% Ordinary

Financials

Year	2014
Net Worth	£31,340
Cash	£70,963
Current Liabilities	£40,901

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

7 June 2007	Delivered on: 26 June 2007 Persons entitled: Ian De Roeck Classification: Further debenture without instrument Secured details: Â£82,000 due or to become due from the company to. Particulars: Companys fixed and current assets. Outstanding

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2017	Voluntary strike-off action has been suspended (1 page)
10 March 2017	Voluntary strike-off action has been suspended (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
23 January 2017	Application to strike the company off the register (3 pages)
23 January 2017	Application to strike the company off the register (3 pages)
28 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Current accounting period shortened from 31 October 2016 to 31 July 2016 (1 page)
29 July 2016	Current accounting period shortened from 31 October 2016 to 31 July 2016 (1 page)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
3 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (3 pages)
3 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (3 pages)
2 November 2015	Registered office address changed from 49 49 Shaftsbusry Road Epping CM16 5BJ England to 49 Shaftesbury Road Epping Essex CM16 5BJ on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 49 49 Shaftsbusry Road Epping CM16 5BJ England to 49 Shaftesbury Road Epping Essex CM16 5BJ on 2 November 2015 (1 page)
1 November 2015	Director's details changed for Ian De Roeck on 1 October 2015 (2 pages)
1 November 2015	Director's details changed for Ian De Roeck on 1 October 2015 (2 pages)
1 November 2015	Secretary's details changed for Gill Knights on 1 October 2015 (1 page)
1 November 2015	Secretary's details changed for Gill Knights on 1 October 2015 (1 page)
20 October 2015	Registered office address changed from 73 Mercia Road Baldock Herts SG7 6RZ to 49 49 Shaftsbusry Road Epping CM16 5BJ on 20 October 2015 (1 page)
20 October 2015	Registered office address changed from 73 Mercia Road Baldock Herts SG7 6RZ to 49 49 Shaftsbusry Road Epping CM16 5BJ on 20 October 2015 (1 page)
12 March 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
12 March 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (4 pages)
28 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (4 pages)
12 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
12 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
13 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 2 (4 pages)
13 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 2 (4 pages)
24 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
18 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
19 January 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
19 January 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
17 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
4 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
13 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
13 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
19 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Ian De Roeck on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Ian De Roeck on 19 November 2009 (2 pages)
22 December 2008	Total exemption small company accounts made up to 31 October 2008 (5 pages)
22 December 2008	Total exemption small company accounts made up to 31 October 2008 (5 pages)
10 November 2008	Return made up to 12/10/08; full list of members (3 pages)
10 November 2008	Return made up to 12/10/08; full list of members (3 pages)
18 February 2008	Ad 08/02/08--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 February 2008	Ad 08/02/08--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 January 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
18 December 2007	Registered office changed on 18/12/07 from: c/o the accountancy practice 3 reeves pightle great chishill, royston herts SG8 8SL (1 page)
18 December 2007	Registered office changed on 18/12/07 from: c/o the accountancy practice 3 reeves pightle great chishill, royston herts SG8 8SL (1 page)
6 November 2007	Return made up to 12/10/07; full list of members (2 pages)
6 November 2007	Return made up to 12/10/07; full list of members (2 pages)
6 November 2007	Registered office changed on 06/11/07 from: 20 london road royston herts SG8 9EJ (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 20 london road royston herts SG8 9EJ (1 page)
26 June 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Particulars of mortgage/charge (3 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 20 station road radyr cardiff CF15 8AA (1 page)
3 November 2006	New secretary appointed (1 page)
3 November 2006	New director appointed (2 pages)
3 November 2006	Registered office changed on 03/11/06 from: 20 station road radyr cardiff CF15 8AA (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New secretary appointed (1 page)
3 November 2006	Secretary resigned (1 page)
3 November 2006	New director appointed (2 pages)
3 November 2006	Secretary resigned (1 page)
12 October 2006	Incorporation (15 pages)
12 October 2006	Incorporation (15 pages)

Top Events GB Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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