Access Events International Limited

Dissolved
Incorporated on 22 Oct 2002

Reg Address: 90 Union Street, London SE1 0NW

Company Number 04569866
Company Status Dissolved on 3 Sep 2013
Incorporation Date 22 Oct 2002
Total Assets £14.05K £+0 (+0%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 30 Jun 2012
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Access Events International Limited" is a ltd and located in 90 Union Street, London SE1 0NW. Access Events International Limited is currently in dissolved status and it was incorporated on 22 Oct 2002 (21 years 10 months 30 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Feb 2011
Accounts Period Covered End Date

30 Jun 2012
Total Assets

£14.05K ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£14.05K ^{£+0 (+0%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£14.05K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£14.05K ^{£+0 (+0%)} _{change vs prev year}
Debtors

£14.05K ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Access Events International Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Anthony Brian Wheble	Director	5 Oct 2012	English	Active
2	Samir Shah	Director	28 Sep 2012	British	Active
3	Samir Shah	Director	28 Sep 2012	British	Active
4	Michael David Harding	Director	29 Aug 2006	-	Resigned 20 Jun 2012
5	Michael David Harding	Secretary	29 Aug 2006	-	Resigned 20 Jun 2012
6	Oliver Sloboda	Director	29 Nov 2004	British	Resigned 29 Aug 2006
7	Philip Michael Jinks	Director	26 Mar 2004	British	Resigned 29 Aug 2006
8	Philip Michael Jinks	Secretary	22 Oct 2002	British	Resigned 29 Aug 2006
9	Victor Lawrence Lewis	Director	22 Oct 2002	British	Resigned 23 Dec 2011
10	Andrew Brown	Director	22 Oct 2002	British	Resigned 24 Oct 2012
11	SDG REGISTRARS LIMITED	Corporate Nominee Director	22 Oct 2002	-	Resigned 22 Oct 2002
12	SDG SECRETARIES LIMITED	Corporate Nominee Secretary	22 Oct 2002	-	Resigned 22 Oct 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Access Events International Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	3 Sep 2013	Download PDF 1 Pages
2	Gazette - Notice Voluntary	21 May 2013	Download PDF 1 Pages
3	Capital - Statement Company With Date Currency Figure	20 May 2013	Download PDF 4 Pages
4	Capital - Legacy	20 May 2013	Download PDF 1 Pages
5	Insolvency - Legacy	20 May 2013	Download PDF 1 Pages
6	Dissolution - Application Strike Off Company	10 May 2013	Download PDF 3 Pages
7	Resolution	10 May 2013	Download PDF 1 Pages
8	Accounts - Total Exemption Small	28 Feb 2013	Download PDF 3 Pages
9	Officers - Termination Director Company With Name Termination Date	13 Nov 2012	Download PDF 2 Pages
10	Annual Return - Company With Made Up Date Full List Shareholders	1 Nov 2012	Download PDF 5 Pages
11	Officers - Termination Director Company With Name Termination Date	31 Oct 2012	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	17 Oct 2012	Download PDF 3 Pages
13	Officers - Appoint Person Director Company With Name Date	15 Oct 2012	Download PDF 3 Pages
14	Officers - Termination Director Company With Name Termination Date	7 Aug 2012	Download PDF 2 Pages
15	Officers - Termination Secretary Company With Name Termination Date	7 Aug 2012	Download PDF 2 Pages
16	Accounts - Change Account Reference Date Company Current Extended	15 Mar 2012	Download PDF 1 Pages
17	Officers - Termination Director Company With Name Termination Date	10 Jan 2012	Download PDF 2 Pages
18	Mortgage - Legacy	22 Dec 2011	Download PDF 3 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	7 Nov 2011	Download PDF 7 Pages
20	Accounts - Total Exemption Small	19 Oct 2011	Download PDF 4 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	25 Oct 2010	Download PDF 7 Pages
22	Accounts - Total Exemption Small	28 Sep 2010	Download PDF 4 Pages
23	Accounts - Dormant	15 Feb 2010	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	19 Nov 2009	Download PDF 5 Pages
25	Officers - Change Person Director Company With Change Date	19 Nov 2009	Download PDF 2 Pages
26	Officers - Change Person Director Company With Change Date	19 Nov 2009	Download PDF 2 Pages
27	Officers - Change Person Director Company With Change Date	19 Nov 2009	Download PDF 2 Pages
28	Annual Return - Legacy	10 Mar 2009	Download PDF 4 Pages
29	Officers - Legacy	9 Mar 2009	Download PDF 2 Pages
30	Officers - Legacy	9 Mar 2009	Download PDF 2 Pages
31	Accounts - Full	27 Nov 2008	Download PDF 14 Pages
32	Accounts - Full	23 Apr 2008	Download PDF 15 Pages
33	Annual Return - Legacy	2 Nov 2007	Download PDF 3 Pages
34	Accounts - Small	30 Jan 2007	Download PDF 7 Pages
35	Address - Legacy	24 Jan 2007	Download PDF 1 Pages
36	Annual Return - Legacy	24 Oct 2006	Download PDF 3 Pages
37	Officers - Legacy	18 Oct 2006	Download PDF 1 Pages
38	Officers - Legacy	4 Oct 2006	Download PDF 1 Pages
39	Officers - Legacy	4 Oct 2006	Download PDF 1 Pages
40	Annual Return - Legacy	2 Nov 2005	Download PDF 7 Pages
41	Accounts - Small	12 Oct 2005	Download PDF 6 Pages
42	Mortgage - Legacy	13 May 2005	Download PDF 3 Pages
43	Accounts - Legacy	23 Dec 2004	Download PDF 1 Pages
44	Officers - Legacy	15 Dec 2004	Download PDF 2 Pages
45	Accounts - Small	22 Nov 2004	Download PDF 6 Pages
46	Capital - Legacy	20 Oct 2004	Download PDF 2 Pages
47	Annual Return - Legacy	20 Oct 2004	Download PDF 7 Pages
48	Resolution	17 Aug 2004	Download PDF
49	Resolution	17 Aug 2004	Download PDF
50	Resolution	17 Aug 2004	Download PDF
51	Resolution	17 Aug 2004	Download PDF 19 Pages
52	Accounts - Legacy	17 Aug 2004	Download PDF 1 Pages
53	Officers - Legacy	14 Apr 2004	Download PDF 2 Pages
54	Annual Return - Legacy	28 Jan 2004	Download PDF 5 Pages
55	Capital - Legacy	28 Jan 2004	Download PDF 2 Pages
56	Address - Legacy	30 Dec 2003	Download PDF 1 Pages
57	Accounts - Legacy	22 Aug 2003	Download PDF 1 Pages
58	Officers - Legacy	1 Nov 2002	Download PDF 2 Pages
59	Officers - Legacy	1 Nov 2002	Download PDF 2 Pages
60	Officers - Legacy	1 Nov 2002	Download PDF 2 Pages
61	Officers - Legacy	1 Nov 2002	Download PDF 1 Pages
62	Officers - Legacy	1 Nov 2002	Download PDF 1 Pages
63	Incorporation - Company	22 Oct 2002	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Attraction World Holdings Limited Mutual People: Anthony Brian Wheble	Active
2	Original Travel Company Ltd Mutual People: Anthony Brian Wheble	Active
3	Mercatans Capital Limited Mutual People: Anthony Brian Wheble	Active
4	James Transport Limited Mutual People: Anthony Brian Wheble	dissolved
5	James Villa Holidays Limited Mutual People: Anthony Brian Wheble	Active
6	Talent Direct Group Limited Mutual People: Anthony Brian Wheble	dissolved
7	Helios Topco Limited Mutual People: Anthony Brian Wheble	Active
8	Helios Midco Limited Mutual People: Anthony Brian Wheble	Active
9	Helios Bidco Limited Mutual People: Anthony Brian Wheble	Active
10	Wtg Media Ltd Mutual People: Anthony Brian Wheble , Samir Shah	dissolved
11	Venues International Ltd Mutual People: Anthony Brian Wheble , Samir Shah	dissolved
12	Wtg Events Limited Mutual People: Anthony Brian Wheble , Samir Shah	dissolved
13	Crossharbour Limited Mutual People: Samir Shah	Active
14	Quantum Leap Health & Fitness Limited Mutual People: Samir Shah	Active
15	Canada Square Food Limited Mutual People: Samir Shah	Active
16	The Third Space Group Limited Mutual People: Samir Shah	Active
17	Third Space (Wood Wharf) Limited Mutual People: Samir Shah	Active
18	Third Space (Moorgate) Limited Mutual People: Samir Shah	Active
19	Tts Properties Limited Mutual People: Samir Shah	Active
20	Third Space (City) Limited Mutual People: Samir Shah	Active
21	Third Space (Islington) Limited Mutual People: Samir Shah	Active
22	Third Space (Mayfair) Limited Mutual People: Samir Shah	Active
23	Canada Square Health & Fitness Limited Mutual People: Samir Shah	Active
24	Tower Bridge Health Clubs Limited Mutual People: Samir Shah	Active
25	Third Space Holdings Limited Mutual People: Samir Shah	Active
26	Tts Soho Limited Mutual People: Samir Shah	Active - Proposal To Strike Off
27	Digme Covent Garden Limited Mutual People: Samir Shah	In Administration
28	Digme Denali Holdings Limited Mutual People: Samir Shah	Liquidation
29	Digme Coleman Street Limited Mutual People: Samir Shah	Liquidation
30	John Brown Publishing Group Limited Mutual People: Samir Shah	Active
31	John Brown Acquisitions Limited Mutual People: Samir Shah	Active
32	John Brown Catalogues Limited Mutual People: Samir Shah	dissolved
33	John Brown Magazines Limited Mutual People: Samir Shah	Liquidation
34	The Digital News Agency Limited Mutual People: Samir Shah	dissolved
35	The Television Consultancy Limited Mutual People: Samir Shah	Active
36	Tvc Public Relations Limited Mutual People: Samir Shah	dissolved
37	Tvc Group Limited Mutual People: Samir Shah	Active
38	Another Space (Victoria) Limited Mutual People: Samir Shah	dissolved
39	Third Space (Islington) Limited Mutual People: Samir Shah	dissolved
40	The 3Rd Space Limited Mutual People: Samir Shah	dissolved
41	Third Space Properties (Soho) Limited Mutual People: Samir Shah	dissolved
42	The Radio Consultancy Limited Mutual People: Samir Shah	dissolved
43	The Broadcast Consultancy Limited Mutual People: Samir Shah	dissolved