ZERO 1 EXHIBITIONS LIMITED
Company overview
- Incorporation date
- 19 July 2001
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
23 June 2026
Resolutions for Winding-up
Read the notice → -
23 June 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ
Industry classification (SIC codes)
Officers & directors (11)
ARVELO, Eduardo Rafael
Director
Appointed: 16 November 2017
SERRANO GONZALEZ, Roberto Jose
Director
Appointed: 16 November 2017
MACLAREN, Andrew
Secretary
Appointed: 16 March 2016 • Resigned: 16 November 2017
MACLAREN, Ian
Secretary
Appointed: 19 July 2001 • Resigned: 18 April 2002
MCLAREN, Andrew
Secretary
Appointed: 5 April 2004 • Resigned: 25 March 2009
LICHFIELD STREET SECRETARIAL SERVICES LIMITED
Secretary
Appointed: 25 March 2009 • Resigned: 16 March 2016
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
Appointed: 19 July 2001 • Resigned: 19 July 2001
BOWMAN, Stephen John
Director
Appointed: 2 March 2011 • Resigned: 2 November 2017
HUNT, Philip Raymond
Director
Appointed: 1 June 2003 • Resigned: 2 March 2011
MACLAREN, Andrew George
Director
Appointed: 19 July 2001 • Resigned: 16 November 2017
Recent filing history (99)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from Zero 1 Exhibitions Ltd Unit 1 Bescot Crescent Walsall WS1 4NN England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 3 July 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Total exemption full accounts made up to 30 June 2025
Accounts • Form AA
Confirmation statement made on 17 July 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 June 2024
Accounts • Form AA
Confirmation statement made on 17 July 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 June 2023
Accounts • Form AA
Registered office address changed from Unit 1 Bescot Crescent Walsall WS1 4DL England to Zero 1 Exhibitions Ltd Unit 1 Bescot Crescent Walsall WS1 4NN on 18 December 2023
Address • Form AD01
Confirmation statement made on 17 July 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 June 2022
Accounts • Form AA
Persons with significant control (4)
Iser Limited
Corporate entity
Notified: 16 November 2017
Mr Eduardo Rafael Arvelo
Individual
Notified: 16 November 2017
Mr Roberto Jose Serrano
Individual
Notified: 16 November 2017
Mr Andrew Maclaren
Individual
Notified: 6 April 2016
Charges & mortgages (3)
A registered charge
Hsbc Bank PLC
Created: 6 December 2017 • Delivered: 7 December 2017
A registered charge
The Royal Bank of Scotland PLC
Created: 24 March 2016 • Delivered: 24 March 2016
A registered charge
The Royal Bank of Scotland PLC
Created: 26 January 2016 • Delivered: 28 January 2016
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 22 June 2026
Practitioners:
Mark Elijah Thomas Bowen - 11 Roman Way Business Centre
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Accounts
Next due: 31 March 2027
Confirmation statement
Next due: 31 July 2026
OVERDUE