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Company Information for

EXHIBITION OFFICES LIMITED

MAYFAIR, LONDON, W1J 5PT,

Company Registration Number

04088290

Private Limited Company

Dissolved

Dissolved 2015-09-22

Company Overview

About Exhibition Offices Ltd

EXHIBITION OFFICES LIMITED was founded on 2000-10-11 and had its registered office in Mayfair. The company was dissolved on the 2015-09-22 and is no longer trading or active.

Key Data

Company Name

EXHIBITION OFFICES LIMITED

Legal Registered Office

MAYFAIR
LONDON
W1J 5PT
Other companies in W1J

Previous Names

ROSEBERRY KENSINGTON LIMITED	05/11/2007
E H DEVELOPMENTS LIMITED	20/02/2003

Filing Information

Company Number		04088290
Date formed		2000-10-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2007-12-31
Date Dissolved		2015-09-22
Type of accounts		FULL
VAT Number /Sales tax ID		GB853702330

Last Datalog update:	2015-12-12 02:36:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXHIBITION OFFICES LIMITED

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Companies with same name EXHIBITION OFFICES LIMITED

The following companies were found which have the same name as EXHIBITION OFFICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EXHIBITION OFFICES (IRELAND) LIMITED	37 ANGLESEA ROAD BALLSBRIDGE DUBLIN 4	Dissolved	Company formed on the 2008-11-24

Company Officers of EXHIBITION OFFICES LIMITED

Current Directors

Officer	Role	Date Appointed
TOM DOWLING	Company Secretary	2007-10-04
TOM DOWLING	Director	2007-10-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN MICHAEL BARRY	Director	2007-10-04	2009-06-17
CIARAN MCINTYRE	Company Secretary	2007-10-04	2008-12-09
WARWICK CONSULTANCY SERVICES LIMITED	Company Secretary	2004-07-01	2007-10-04
ERIK MHITARIAN	Director	2004-07-01	2007-10-04
NONNA ZAKHAROVA	Director	2006-04-24	2006-05-02
DOROTHY ANN TRILL	Company Secretary	2003-12-12	2004-07-01
PATRICK GERARD CONLON	Director	2001-01-24	2004-07-01
RAYMOND JOHN IAN LONG	Company Secretary	2001-01-24	2003-12-12
ANDREW NICHOLAS STOREY	Director	2002-04-18	2003-12-12
LESLIE GEORGE HUNT	Company Secretary	2000-10-11	2001-01-24
JENNY ELIZABETH HUNT	Director	2000-10-11	2001-01-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGINA ANN WOLSTENHOLME	FOUR SEASONS CONTRACT GARDEN SERVICES LTD	Company Secretary	2009-02-10 - 2017-03-28	RESIGNED	2009-02-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-09-22	GAZ2	STRUCK OFF AND DISSOLVED
2015-06-09	GAZ1	FIRST GAZETTE
2014-09-01	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003245
2014-06-16	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2014
2014-06-16	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2014
2014-01-30	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2013
2013-09-24	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2013
2012-11-27	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2012
2012-05-22	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2012
2011-12-15	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2011
2011-12-15	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011
2011-12-15	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2010
2011-12-15	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2010
2009-07-06	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALAN BARRY LOGGED FORM
2009-04-27	405(1)	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/2009 FROM C/O FIRST EQUITY GROUP 48 CHARLES STREET LONDON W1J 5EN
2008-12-21	288b	APPOINTMENT TERMINATED SECRETARY CIARAN MCINTYRE
2008-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-14	363a	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/2008 FROM C/O FIREST EQUITY GROUP 48 CHARLES STREET LONDON W1J 5EN
2008-10-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALAN BARRY / 04/10/2007
2008-01-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-27	363a	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-11-27	288a	NEW DIRECTOR APPOINTED
2007-11-05	CERTNM	COMPANY NAME CHANGED ROSEBERRY KENSINGTON LIMITED CERTIFICATE ISSUED ON 05/11/07
2007-10-27	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/07 FROM: SECOND FLOOR TITCHFIELD HOUSE 69-85 TABERNACLE STREET LONDON EC2A 4RR
2007-10-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-15	288a	NEW SECRETARY APPOINTED
2007-10-15	288b	SECRETARY RESIGNED
2007-10-15	288b	DIRECTOR RESIGNED
2007-10-15	RES13	ENTER LOAN DEB AGRMNT 04/10/07
2007-10-15	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-30	225	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2007-01-02	363s	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-05-09	288b	DIRECTOR RESIGNED
2006-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2006-05-08	288a	NEW DIRECTOR APPOINTED
2006-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2005-10-24	363s	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2004-12-29	363s	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-08-09	288a	NEW DIRECTOR APPOINTED
2004-07-30	288a	NEW SECRETARY APPOINTED
2004-07-30	288b	SECRETARY RESIGNED
2004-07-30	288b	DIRECTOR RESIGNED
2004-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/04 FROM: ALTON HOUSE 66-68 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL
2004-07-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-09	AA	FULL ACCOUNTS MADE UP TO 30/11/02
2004-02-09	288a	NEW SECRETARY APPOINTED
2004-02-09	288b	SECRETARY RESIGNED
2003-12-14	288b	DIRECTOR RESIGNED
2003-11-07	363a	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-06-28	288c	SECRETARY'S PARTICULARS CHANGED
2003-02-20	CERTNM	COMPANY NAME CHANGED E H DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 20/02/03

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate

Licences & Regulatory approval

We could not find any licences issued to EXHIBITION OFFICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EXHIBITION OFFICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER PROPERTY	2008-01-11	Outstanding	FIRST EQUITY GROUP NO 1 LIMITED PARTNERSHIP
LEGAL CHARGE	2007-10-12	Outstanding	BANK OF SCOTLAND (IRELAND) LIMITED
FLOATING CHARGE	2007-10-12	Outstanding	BANK OF SCOTLAND (IRELAND) LIMITED
DEBENTURE	2004-07-02	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2004-07-02	Satisfied	HSBC BANK PLC
COMMERCIAL MORTGAGE DEED	2002-02-11	Satisfied	KENT RELIANCE BUILDING SOCIETY

Intangible Assets

Patents

We have not found any records of EXHIBITION OFFICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXHIBITION OFFICES LIMITED

Trademarks

We have not found any records of EXHIBITION OFFICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXHIBITION OFFICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as EXHIBITION OFFICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EXHIBITION OFFICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXHIBITION OFFICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EXHIBITION OFFICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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