Established in 1990, Meeting Point Conferences (Europe) Ltd are based in Gateshead, it's status in the Companies House registry is set to "Dissolved". The business has 4 directors listed as Kumar, Kumarakuru, Grant, Christopher Neil, Claff, Lesley Kate, Windsor, Caroline Elizabeth. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLAFF, Lesley Kate | N/A | 12 May 1997 | 1 |
WINDSOR, Caroline Elizabeth | N/A | 01 November 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KUMAR, Kumarakuru | 21 June 2012 | - | 1 |
GRANT, Christopher Neil | 31 May 1997 | 05 January 2000 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 25 May 2019 | |
LIQ14 - N/A | 25 February 2019 | |
LIQ03 - N/A | 04 December 2018 | |
LIQ03 - N/A | 04 December 2017 | |
AD01 - Change of registered office address | 12 October 2016 | |
RESOLUTIONS - N/A | 10 October 2016 | |
4.20 - N/A | 10 October 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 10 October 2016 | |
AA - Annual Accounts | 06 October 2016 | |
AP01 - Appointment of director | 15 February 2016 | |
AR01 - Annual Return | 11 February 2016 | |
TM01 - Termination of appointment of director | 10 February 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 10 March 2015 | |
CH01 - Change of particulars for director | 10 March 2015 | |
AA - Annual Accounts | 17 September 2014 | |
AR01 - Annual Return | 12 March 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 27 February 2013 | |
CH01 - Change of particulars for director | 28 January 2013 | |
AA - Annual Accounts | 07 September 2012 | |
MG01 - Particulars of a mortgage or charge | 24 July 2012 | |
AP03 - Appointment of secretary | 21 June 2012 | |
TM01 - Termination of appointment of director | 21 June 2012 | |
AR01 - Annual Return | 15 February 2012 | |
CH01 - Change of particulars for director | 15 February 2012 | |
AA - Annual Accounts | 15 September 2011 | |
AR01 - Annual Return | 21 February 2011 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 29 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
AA - Annual Accounts | 16 October 2009 | |
288b - Notice of resignation of directors or secretaries | 01 June 2009 | |
288b - Notice of resignation of directors or secretaries | 01 June 2009 | |
363a - Annual Return | 09 February 2009 | |
AA - Annual Accounts | 29 October 2008 | |
AUD - Auditor's letter of resignation | 16 September 2008 | |
288b - Notice of resignation of directors or secretaries | 18 July 2008 | |
288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
363a - Annual Return | 06 March 2008 | |
AA - Annual Accounts | 24 September 2007 | |
363a - Annual Return | 06 March 2007 | |
288b - Notice of resignation of directors or secretaries | 06 March 2007 | |
287 - Change in situation or address of Registered Office | 19 January 2007 | |
AA - Annual Accounts | 13 September 2006 | |
363a - Annual Return | 09 March 2006 | |
287 - Change in situation or address of Registered Office | 09 March 2006 | |
AA - Annual Accounts | 06 April 2005 | |
363s - Annual Return | 04 April 2005 | |
288a - Notice of appointment of directors or secretaries | 11 March 2005 | |
288a - Notice of appointment of directors or secretaries | 11 March 2005 | |
288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
288b - Notice of resignation of directors or secretaries | 20 July 2004 | |
288b - Notice of resignation of directors or secretaries | 20 July 2004 | |
AA - Annual Accounts | 13 July 2004 | |
363s - Annual Return | 03 March 2004 | |
RESOLUTIONS - N/A | 19 November 2003 | |
288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
AA - Annual Accounts | 03 November 2003 | |
363s - Annual Return | 11 March 2003 | |
AA - Annual Accounts | 09 July 2002 | |
363s - Annual Return | 29 March 2002 | |
AA - Annual Accounts | 18 October 2001 | |
363s - Annual Return | 04 April 2001 | |
AA - Annual Accounts | 16 October 2000 | |
288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
363s - Annual Return | 03 April 2000 | |
288b - Notice of resignation of directors or secretaries | 03 April 2000 | |
AA - Annual Accounts | 08 November 1999 | |
363s - Annual Return | 22 March 1999 | |
AA - Annual Accounts | 14 August 1998 | |
363s - Annual Return | 23 February 1998 | |
AUD - Auditor's letter of resignation | 11 September 1997 | |
AA - Annual Accounts | 15 August 1997 | |
363b - Annual Return | 22 July 1997 | |
288a - Notice of appointment of directors or secretaries | 26 June 1997 | |
288b - Notice of resignation of directors or secretaries | 16 May 1997 | |
AA - Annual Accounts | 03 November 1996 | |
363s - Annual Return | 07 March 1996 | |
287 - Change in situation or address of Registered Office | 12 December 1995 | |
395 - Particulars of a mortgage or charge | 07 June 1995 | |
AA - Annual Accounts | 07 June 1995 | |
363s - Annual Return | 21 February 1995 | |
AA - Annual Accounts | 31 October 1994 | |
363s - Annual Return | 02 February 1994 | |
AA - Annual Accounts | 17 May 1993 | |
RESOLUTIONS - N/A | 10 May 1993 | |
RESOLUTIONS - N/A | 10 May 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1993 | |
123 - Notice of increase in nominal capital | 10 May 1993 | |
287 - Change in situation or address of Registered Office | 21 April 1993 | |
363s - Annual Return | 11 February 1993 | |
395 - Particulars of a mortgage or charge | 19 September 1992 | |
AA - Annual Accounts | 28 July 1992 | |
363b - Annual Return | 21 February 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 January 1992 | |
363a - Annual Return | 11 July 1991 | |
RESOLUTIONS - N/A | 26 June 1991 | |
AA - Annual Accounts | 26 June 1991 | |
288 - N/A | 20 February 1990 | |
MISC - Miscellaneous document | 06 February 1990 | |
NEWINC - New incorporation documents | 06 February 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 July 2012 | Outstanding |
N/A |
Rent deposit deed | 01 June 1995 | Outstanding |
N/A |
Fixed and floating charge | 15 September 1992 | Outstanding |
N/A |