Company information:
Etc Venues Group Limited (No: 05757544)
Address: 25 FARRINGDON STREET, LONDON, EC4A 4AB
Status: Liquidation
Incorporated: 27-Mar-2006
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 04-Jul-2019
Industry Class: 68202 - Letting and operating of conference and exhibition centres
Current Director: ALEX CARLOS CABANAS ( DOB: Aug-1976 From: Jun-2018 )
Current Director: ALASTAIR JOHN IVAN SOUTHER STEWART ( DOB: Oct-1960 From: Jun-2006 )
Resigned Director: 25 NOMINEES LIMITED ( From: Mar-2006 To: Jun-2006 )
Resigned Director: CLAIRE ANNA MARIE ADAMS ( From: Jun-2006 To: Dec-2006 )
Resigned Director: VIVIAN DE MESQUITA ( From: Dec-2006 To: Nov-2009 )
Resigned Director: NICOL RODERICK PETER FRASER ( DOB: Aug-1967 From: Oct-2007 To: Nov-2012 )
Resigned Director: PAUL ANDREW KEEN ( DOB: Jul-1969 From: Dec-2006 To: Dec-2018 )
Resigned Director: GRAHAM ALEXANDER LAYLEE ( From: Sep-2007 To: Nov-2012 )
Resigned Director: SHAUN NORMAN SKENE MIDDLETON ( DOB: Mar-1968 From: Jun-2006 To: Oct-2007 )
Resigned Director: SIMON EDWARD CALLUM MILLER ( DOB: Sep-1952 From: Apr-2010 To: Nov-2012 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Mar-2006 To: Jun-2006 )
Resigned Secretary: PAUL ANDREW KEEN ( DOB: Jul-1969 From: Apr-2007 To: Dec-2018 )
Resigned Secretary: GRAHAM ALEXANDER LAYLEE ( From: Jun-2006 To: Apr-2007 )
Persons of Significant Control:
Etc Venues Holdings Ltd, Prospero House 241 Borough High Street, London, SE1 1GA, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2016-06-30)