Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

TECHHUB EUROPE LTD

Company Number
07054279
Status
Liquidation
Incorporation Date
22 October 2009 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Michael Geoffrey Butcher
  • Ms Elizabeth Jane Varley
  • Andrew John Peter Tibbitts
  • Ms Elizabeth Jane Varley
Registered Address
  • 340 Deansgate
  • Manchester
  • M3 4LY
  • United Kingdom
Industry Codes
  • 68.20/2: Letting and operating of conference and exhibition centres (UK SIC Classification 2007)
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 82.30/2: Activities of conference organizers (UK SIC Classification 2007)
  • 94.99: Activities of other membership organisations n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
  • 82.30: Organisation of conventions and trade shows (European Community NACE Rev 2)
  • 8230: Organization of conventions and trade shows (UN ISIC Rev 4)
  • 94.99: Activities of other membership organisations n.e.c. (European Community NACE Rev 2)
  • 9499: Activities of other membership organizations n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2019-03-31
Annual Return Last Made Up Date
2015-10-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Dec 2022 (UK Crown Copyright)

UK Gazette Notices

In the High Court of Justice Business & Property Courts in Manchester, Insolvency & Companies List (ChD) Court Number: CR-2020-003117...,

NOTICE TO THE CREDITORS OF AN INSOLVENT COMPANY REGARDING THE RE-USE OF A PROHIBITED NAME - RULE 22.4 OF THE INSOLVENCY (ENGLAND AND WALE...,

Name of Company: TECHHUB EUROPE LTD Company Number: 07054279 Trading Name: Techhub Nature of Business: Letting and operating of conferenc...,

TECHHUB EUROPE LTD (Company Number 07054279) Trading Name: Techhub Registered office: 340 Deansgate, Manchester M3 4LY Principal trading ...,

Statements of control (by this company)

Date Description Mechanisms
2018-12-17 United Kingdom flag inactive TECHHUB GLOBAL LIMITED (United Kingdom, 13 Dec 2018- 6 Jul 2021) controls United Kingdom flag TECHHUB EUROPE LTD (United Kingdom, 22 Oct 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Ms Elizabeth Jane Varley controls United Kingdom flag TECHHUB EUROPE LTD (United Kingdom, 22 Oct 2009- ) Share Ownership, Voting Rights historic details
2016-04-06 Mr Michael Geoffrey Butcher controls United Kingdom flag TECHHUB EUROPE LTD (United Kingdom, 22 Oct 2009- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2022-02-01 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2022-01-19 Notice of move from administration to creditors' voluntary liquidation Notice of move from Administration case to Creditors Voluntary Liquidation details
2022-01-17 Notice of administrator's progress report Administrator's progress report details
2021-09-04 Notice of administrator's progress report Administrator's progress report details
2021-07-30 Notice of extension of period of administration Notice of extension of period of Administration details
2021-07-28 Notice of statement of affairs in administration Statement of affairs with form AM02SOA details
2021-03-02 Notice of administrator's progress report Administrator's progress report details
2020-11-28 Notice of creditor's decision on administrator's proposals Result of meeting of creditors details
2020-09-24 Notice of administrator's proposals Statement of administrator's proposal details
2020-08-24 Notice of administrator's appointment Appointment of an administrator details
2020-08-24 Change of registered office address Registered office address changed from 1-15 Clere Street London EC2A 4LJ United Kingdom to 340 Deansgate Manchester M3 4LY on 2020-08-24 details
2020-02-26 Change of registered office address Registered office address changed from 1-15 Clere Street London EC2A 4UY United Kingdom to 1-15 Clere Street London EC2A 4LJ on 2020-02-26 details
2019-12-12 Give notice of relevant legal entity with significant control Notification of Techhub Global Limited as a person with significant control on 2018-12-17 details
2019-11-06 Confirmation Statement Confirmation statement made on 2019-10-22 with updates details
2019-11-04 Change of director's details Director's details changed for Ms Elizabeth Jane Varley on 2019-10-08 details
2019-11-04 Change of director's details Director's details changed for Ms Elizabeth Jane Varley on 2019-10-08 details
2019-08-08 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-03-26 Change of registered office address Registered office address changed from 20 Ropemaker Street London EC2Y 9AR United Kingdom to 1-15 Clere Street London EC2A 4UY on 2019-03-26 details
2019-01-08 Filing dated 8 January 2019 Resolutions details
2019-01-07 Give notice ceasing to be an individual person with significant control Cessation of Elizabeth Jane Varley as a person with significant control on 2018-12-17 details

Industry codes

Code Description Code scheme
68.20/2 Letting and operating of conference and exhibition centres UK SIC Classification 2007 details
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details
82.30/2 Activities of conference organizers UK SIC Classification 2007 details
94.99 Activities of other membership organisations n.e.c. UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
TECHHUB Large United States Patent and Trademark Office 41 2013-12-03 details
TECHHUB Large United States Patent and Trademark Office 35 2012-09-18 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 6 2022

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up