ETC VENUES GROUP LIMITED
- Company statusdissolved
- Company No05757544
- Age19 years 4 months Incorporated 27 March 2006
- Officers0
Address
25 Farringdon Street, London, EC4A 4AB
ETC VENUES GROUP LIMITED is an dissolved company incorporated on 27 March 2006 and based in London. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68202 Letting and operating of conference and exhibition centres
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Years Ago on 11 Apr 2020
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 11 Jan 2020
Resolution
6 Years Ago on 11 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 26 Mar 2019
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 25 Mar 2019
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 25 Mar 2019
Auditors Resignation Company
6 Years Ago on 31 Jan 2019
Capital Allotment Shares
6 Years Ago on 10 Jan 2019
Resolution
6 Years Ago on 10 Jan 2019
Mortgage Satisfy Charge Full
6 Years Ago on 31 Dec 2018
Mortgage Satisfy Charge Full
6 Years Ago on 31 Dec 2018
Legacy
6 Years Ago on 21 Dec 2018
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 21 Dec 2018
Legacy
6 Years Ago on 21 Dec 2018
Resolution
6 Years Ago on 21 Dec 2018
Termination Director Company With Name Termination Date
6 Years Ago on 04 Dec 2018
Termination Secretary Company With Name Termination Date
6 Years Ago on 04 Dec 2018
Change Account Reference Date Company Current Extended
7 Years Ago on 28 Jun 2018
Resolution
7 Years Ago on 20 Jun 2018
Appoint Person Director Company With Name Date
7 Years Ago on 18 Jun 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 15 Jun 2018
Mortgage Satisfy Charge Full
7 Years Ago on 11 Jun 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 06 Jun 2018
Accounts With Accounts Type Full
7 Years Ago on 04 Apr 2018
Confirmation Statement With No Updates
7 Years Ago on 26 Mar 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CABANAS, Alex Carlos | director | Aug 1976 | 01 Jun 2018 |
| STEWART, Alastair John Ivan Souther | director | Oct 1960 | 30 Jun 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Etc Venues Holdings Ltd | 30 Jun 2016 |
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