EXPERIENTIAL SPACE LTD

Address

EXPERIENTIAL SPACE LTD
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
(2,423 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Annual Return Overdue (checked on 10 May 2015)
Company Registration No.:
08476450
Incorporation Date:
5 Apr 2013 (3 Years old)
Financial Year End:
31 Jan
Capital:
£100.00 on 3 Jul 2014
For period ending:
31 Jan 2014
Filed on:
13 Jan 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
5 Apr 2014
Filed on:
3 Jul 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

13 May 2016

EXPERIENTIAL SPACE LTD (Company Number 08476450) Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: 155-157 Great Portland Street, London, W1W 6QP Notice is hereby given, pursuant to Rule 4.54 OF THE INSOLVENCY RULES 1986 (AS AMENDED) that the Joint Liquidators have summoned a general meeting of the Company’s creditors under Rule 4.45 of the Insolvency Rules 1986 for the purpose of agreeing to the Liquidators revised fee estimate, pursuant to Rule 4.131AB of the Insolvency Rules 1986. The meeting will be held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 26 May 2016 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 20 October 2015. Office Holder details: Simon James Underwood (IP No 2603) and Robert Harry Pick (IP No. 8745) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. For further details contact: Craig O’Keefe, Email: cokeefe@menzies.co.uk, Tel: 020 7465 1936. Alternative contact: Robyn Cadde Simon James Underwood, Joint Liquidator 09 May 2016

28 Oct 2015

EXPERIENTIAL SPACE LTD (Company Number 08476450) Previous Name of Company: Miroma Newco 1 Ltd Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: Acre House, 11/15 William Road, London, NW1 3ER 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

28 Oct 2015

Company Number: 08476450 Name of Company: EXPERIENTIAL SPACE LTD Previous Name of Company: Miroma Newco 1 Ltd Nature of Business: Experiential Marketing Agency Type of Liquidation: Creditors Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: Acre House, 11/15 William Road, London, NW1 3ER Simon James Underwood and Robert Harry Pick, both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. Office Holder Numbers: 2603 and 8745. For further details contact: Robyn Cadde, Email: rcadde@menzies.co.uk Tel: 0207 465 1903 Date of Appointment: 20 October 2015 By whom Appointed: Creditors

14 Oct 2015

EXPERIENTIAL SPACE LTD (Company Number 08476450) Registered office: Acre House, 11/15 William Road, London, NW1 3ER Principal trading address: 155-157 Great Portland Street, London, W1W 6QP 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 Company’s 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. Matthew Scott Gordon, Director 06 October 2015

Recently Filed Documents - 18 available


Directors and Secretaries

Matthew Gordon
25 Apr 2014 ⇒ Present ( 2 Years ) Director
Samantha Sida
25 Apr 2014 ⇒ Present ( 2 Years ) Director

Previous Company Names

MIROMA NEWCO 1 LTD
Changed 9 Apr 2013

Previous Addresses

2ND FLOOR EGGINGTON HOUSE
25 - 28 BUCKINGHAM GATE
LONDON
SW1E 6LD
ENGLAND
Changed 7 May 2014

3 OLD LODGE WAY
STANMORE
HA7 3AR
UNITED KINGDOM
Changed 10 Apr 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.experientialspace.co.uk
www.experientialspace.com
www.experientialspace.org.uk
www.experientialspace.net
www.experiential.space
www.experientialspace.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 13 Jan 2015 12

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Jan 14

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
18 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 12 times in the last few years