Company Information for EXPERIENTIAL SPACE LTD
MENZIES LLP, LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
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Company Registration Number
08476450
Private Limited Company
Liquidation |
Company Name | ||
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EXPERIENTIAL SPACE LTD | ||
Legal Registered Office | ||
MENZIES LLP LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in NW1 | ||
Previous Names | ||
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Company Number | 08476450 | |
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Company ID Number | 08476450 | |
Date formed | 2013-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2014 | |
Account next due | 29/12/2015 | |
Latest return | 05/04/2015 | |
Return next due | 03/05/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-05 01:21:10 |
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Registered address | Last known status | Formation date | ||
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Experiential Spaces Limited | Unknown | Company formed on the 2018-08-22 |
Officer | Role | Date Appointed |
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MATTHEW SCOTT GORDON |
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SAMANTHA LEAH SIDA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GIDEON HOFFMAN |
Director | ||
MICHELLE DE YOUNG |
Director | ||
MARK JASON BOYAN |
Director | ||
LEON ALEXANDER CUTLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIMITEDSPACE SOLUTIONS LIMITED | Director | 2017-08-21 | CURRENT | 2005-04-07 | Dissolved 2018-05-29 | |
LIMITEDSPACE EVENTS LIMITED | Director | 2017-08-21 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
LIMITED SPACE HOLDINGS LIMITED | Director | 2015-10-07 | CURRENT | 2015-09-29 | Active | |
MOOH LIMITED | Director | 2014-06-01 | CURRENT | 2011-04-26 | Active | |
LIMITEDSPACE LIMITED | Director | 2003-02-06 | CURRENT | 2003-02-06 | Active | |
LIMITED SPACE HOLDINGS LIMITED | Director | 2015-10-07 | CURRENT | 2015-09-29 | Active | |
LIMITEDSPACE LIMITED | Director | 2003-02-06 | CURRENT | 2003-02-06 | Active |
Meetings of Creditors | 2016-05-12 |
Appointment of Liquidators | 2015-10-27 |
Resolutions for Winding-up | 2015-10-27 |
Meetings of Creditors | 2015-10-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXPERIENTIAL SPACE LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EXPERIENTIAL SPACE LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | EXPERIENTIAL SPACE LTD | Event Date | 2015-10-20 |
Simon James Underwood and Robert Harry Pick , both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . : For further details contact: Robyn Cadde, Email: rcadde@menzies.co.uk Tel: 0207 465 1903 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EXPERIENTIAL SPACE LTD | Event Date | 2015-10-20 |
At a General Meeting of the above named company duly convened and held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 20 October 2015 the following Special Resolution and Ordinary Resolution were passed: “That the company be wound up voluntarily and that Simon James Underwood and Robert Harry Pick , both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , (IP Nos. 2603 and 8745) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” For further details contact: Robyn Cadde, Email: rcadde@menzies.co.uk Tel: 0207 465 1903 Matthew Scott Gordon , Director and Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | EXPERIENTIAL SPACE LTD | Event Date | 2015-10-06 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 20 October 2015 at 11.15 am for the purposes provided for in Sections 99, 100 and 101 of the said Act. A proxy form must be lodged, together with a statement of their account (proof of debt), at the offices of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , not later than 12.00 noon on 19 October 2015 to entitle you to vote by proxy at the meeting. The Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Liquidator(s) is to be remunerated, and that the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Information concerning the Companys affairs will be available free of charge from the offices of Robert Harry Pick, Licensed Insolvency Practitioner (IP No 8745) of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, Tel: 020 7387 5868, Email: rpick@menzies.co.uk during the period up to the meeting of creditors. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |