360 Events Limited

Company Registration Number: 05132815

Company registered in England and Wales

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360 Events Limited is a Private Company Limited by Shares first registered on 19 May 2004. Its current registered address is in Uxbridge.

Registered Address

3RD FLOOR ARMSTRONG HOUSE
38 MARKET SQUARE
UXBRIDGE
UB8 1LH

There are 4 companies currently registered at this postcode, including this one.

All companies at UB8 1LH

Registration Data

Company Number

05132815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82301 - Activities of exhibition and fair organisers

82302 - Activities of conference organisers

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £206,755£308,600£169,080£244,684£337,310£157,007
of which Cash £132,285£88,022£55,481£0£17,462£25,811
Total Assets £206,755£308,600£169,080£244,684£337,310£157,007
Current Liabilities £205,822£277,144£144,023£212,346£315,029£151,988
Net Current Assets £933£31,456£25,057£32,338£22,281£5,019
Total Net Worth £933£31,255£25,525£32,997£23,686£8,609

Previous Names

  • IT EUROPA LIMITED, active until 8 November 2004

Company Officers

  • BOEREE, Christopher Peter James

    Director

    Appointed on 19 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    3rd Floor Armstrong House
    38 Market Square
    Uxbridge
    UB8 1LH

  • O'BRIEN, Michael Henry

    Director

    Appointed on 18 December 2012

     

    Nationality: Irish

    Occupation: Publisher

    Month of birth: June 1971

    3rd Floor Armstrong House
    38 Market Square
    Uxbridge
    UB8 1LH

  • BURNS, David John

    Secretary

    Appointed on 19 May 2004

    Resigned on 31 December 2013

    1 The Birches
    Tonbridge
    Kent
    TN9 2UR

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 May 2004

    Resigned on 19 May 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • BURNS, David John

    Director

    Appointed on 18 October 2004

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    1 The Birches
    Tonbridge
    Kent
    TN9 2UR

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 19 May 2004

    Resigned on 19 May 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G8KQS0. Transaction: MzE1ODE1ODA1OGFkaXF6a2N4.

  2. 17 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTE2MDU4OWFkaXF6a2N4.

  3. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDUxNzI0MmFkaXF6a2N4.

  4. 15 August 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X5DER5VS. Transaction: MzE1NTE2MDU3N2FkaXF6a2N4.

  5. 15 August 2016 Director's details changed for Mr Christopher Peter James Boeree on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X5DER5UW. Transaction: MzE1NTE2MDI4M2FkaXF6a2N4.

  6. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLIEAW. Transaction: MzEzMTY5MDM2MGFkaXF6a2N4.

  7. 2 July 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X4ATAD60. Transaction: MzEyNjMxNzU2M2FkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILRU9. Transaction: MzEwODUzOTExOWFkaXF6a2N4.

  9. 5 August 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3DMGB9U. Transaction: MzEwNTAyNjM0M2FkaXF6a2N4.

  10. 5 August 2014 Termination of appointment of David John Burns as a secretary on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: TM02. Barcode: X3DMGB9M. Transaction: MzEwNTAyNjA2N2FkaXF6a2N4.

  11. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKXWCY. Transaction: MzA4NTY5MTM5N2FkaXF6a2N4.

  12. 18 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDg0ODg2OGFkaXF6a2N4.

  13. 17 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NDcyNzYzMGFkaXF6a2N4.

  14. 11 September 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2GPTHMJ. Transaction: MzA4NDg0ODc3M2FkaXF6a2N4.

  15. 4 April 2013 Appointment of Mr Michael Henry O'brien as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25L391C. Transaction: MzA3NTY4NzYzNWFkaXF6a2N4.

  16. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9YRWB. Transaction: MzA2NDk1MDg3OWFkaXF6a2N4.

  17. 16 August 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1FGMLOQ. Transaction: MzA2MjUxODI5MGFkaXF6a2N4.

  18. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY7J6XYZ. Transaction: MzA0NDgzMzU0M2FkaXF6a2N4.

  19. 12 July 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: X66K0VRF. Transaction: MzA0MDMxMTg2MWFkaXF6a2N4.

  20. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2A67NTF. Transaction: MzAyNDQzMzg2MGFkaXF6a2N4.

  21. 30 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XZIMWLAR. Transaction: MzAxODYzNjM1M2FkaXF6a2N4.

  22. 30 June 2010 Termination of appointment of David Burns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZIMVLAQ. Transaction: MzAxODYzNjA5OGFkaXF6a2N4.

  23. 12 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHIGSJ33. Transaction: MzAxMzQ3NDQwMWFkaXF6a2N4.

  24. 1 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUDPKELC. Transaction: MzAwMTg4NDYwNmFkaXF6a2N4.

  25. 3 August 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBJ1C03. Transaction: MjAzODM1MzU0N2FkaXF6a2N4.

  26. 3 August 2009 Registered office changed on 03/08/2009 from 3RD floor armstrong house 38 market square uxbridge UB8 1TG [View PDF]

    Category: Address. Type: 287. Barcode: XZBIYC0Z. Transaction: MjAzODMwNjYyNGFkaXF6a2N4.

  27. 3 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZBJ0C02. Transaction: MjAzODMwNjYyNmFkaXF6a2N4.

  28. 2 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZBIZC00. Transaction: MjAzODMwNjYyNWFkaXF6a2N4.

  29. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APAM94FN. Transaction: MjAxNzEwNjcxMWFkaXF6a2N4.

  30. 16 September 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVGT361. Transaction: MjAxMzQ3NDA2N2FkaXF6a2N4.

  31. 27 August 2008 Director's change of particulars / christopher boeree / 29/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: APS0M2L0. Transaction: MjAxMTkzMDE2NWFkaXF6a2N4.

  32. 21 January 2008 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI1NDQ3M2FkaXF6a2N4.

  33. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU1MTk2NWFkaXF6a2N4.

  34. 7 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYwNjU2MmFkaXF6a2N4.

  35. 4 July 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc2NjU1NmFkaXF6a2N4.

  36. 23 February 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NzkzNzI2NWFkaXF6a2N4.

  37. 3 January 2006 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI5MDQwNGFkaXF6a2N4.

  38. 1 November 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwNzg5MjU1M2FkaXF6a2N4.

  39. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcxMjcwM2FkaXF6a2N4.

  40. 8 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDQ3OTY1NmFkaXF6a2N4.

  41. 2 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE0NDMzM2FkaXF6a2N4.

  42. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAxNjgyOWFkaXF6a2N4.

  43. 2 November 2004 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODk5ODk3OWFkaXF6a2N4.

  44. 25 May 2004 Registered office changed on 25/05/04 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODkxODUwMGFkaXF6a2N4.

  45. 25 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQ3MDU0N2FkaXF6a2N4.

  46. 25 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE1NzI5N2FkaXF6a2N4.

  47. 19 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTgxMTIxOGFkaXF6a2N4.

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