1-EUROPE LIMITED

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1-EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

04021838

Incorporation date

25/06/2000

Size

Dormant

Contacts

Registered address

Registered address

99 High Street, Queenborough, Kent ME11 5AGCopy
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Latest events (Record since 25/06/2000)
dot icon10/11/2014
Final Gazette dissolved via voluntary strike-off
dot icon28/07/2014
First Gazette notice for voluntary strike-off
dot icon17/07/2014
Application to strike the company off the register
dot icon07/07/2013
Accounts for a dormant company made up to 2012-12-25
dot icon07/07/2013
Annual return made up to 2013-06-26 with full list of shareholders
dot icon21/04/2013
Director's details changed for Malcolm George Leslie Bennett on 2013-03-30
dot icon21/04/2013
Secretary's details changed for Malcolm George Leslie Bennett on 2013-03-30
dot icon21/04/2013
Registered office address changed from 36 Central Avenue Herne Bay Kent CT6 8RX on 2013-04-22
dot icon29/07/2012
Accounts for a dormant company made up to 2011-12-25
dot icon19/07/2012
Annual return made up to 2012-06-26 with full list of shareholders
dot icon22/08/2011
Accounts for a dormant company made up to 2010-12-25
dot icon19/07/2011
Annual return made up to 2011-06-26 with full list of shareholders
dot icon25/08/2010
Accounts for a dormant company made up to 2009-12-25
dot icon19/07/2010
Director's details changed for Mr. David Henry Moseley on 2010-06-26
dot icon19/07/2010
Annual return made up to 2010-06-26 with full list of shareholders
dot icon30/09/2009
Accounts for a dormant company made up to 2008-12-25
dot icon14/07/2009
Return made up to 26/06/09; full list of members
dot icon14/07/2009
Location of debenture register
dot icon14/07/2009
Director and secretary's change of particulars / malcolm bennett / 24/06/2009
dot icon14/07/2009
Location of register of members
dot icon08/06/2009
Registered office changed on 09/06/2009 from all saints vicarage all saints avenue westbrook kent CT9 5QL
dot icon17/07/2008
Return made up to 26/06/08; full list of members
dot icon08/06/2008
Accounts for a dormant company made up to 2007-12-25
dot icon03/07/2007
Return made up to 26/06/07; full list of members
dot icon03/07/2007
Registered office changed on 04/07/07 from: prospect coast road littlestone new romney kent TN28 8QZ
dot icon03/07/2007
Secretary's particulars changed;director's particulars changed
dot icon03/07/2007
Location of debenture register
dot icon03/07/2007
Location of register of members
dot icon11/06/2007
Accounts for a dormant company made up to 2006-12-25
dot icon27/07/2006
Accounts for a dormant company made up to 2005-12-25
dot icon18/07/2006
Return made up to 26/06/06; full list of members
dot icon20/04/2006
Registered office changed on 21/04/06 from: tanglewood cottage the lane, hamstreet road ruckinge, ashford kent TN26 2NS
dot icon20/04/2006
Secretary's particulars changed;director's particulars changed
dot icon29/07/2005
Accounts for a dormant company made up to 2004-12-25
dot icon25/07/2005
Return made up to 26/06/05; full list of members
dot icon10/08/2004
Accounts for a dormant company made up to 2003-12-25
dot icon11/07/2004
Return made up to 26/06/04; full list of members
dot icon21/08/2003
Accounts for a dormant company made up to 2002-12-25
dot icon21/08/2003
Resolutions
dot icon17/07/2003
Return made up to 26/06/03; full list of members
dot icon14/07/2002
Return made up to 26/06/02; full list of members
dot icon25/01/2002
Accounts for a dormant company made up to 2001-12-25
dot icon25/01/2002
Resolutions
dot icon18/07/2001
Return made up to 26/06/01; full list of members
dot icon22/04/2001
Accounting reference date extended from 30/06/01 to 25/12/01
dot icon05/09/2000
Secretary's particulars changed;director's particulars changed
dot icon05/09/2000
Registered office changed on 06/09/00 from: redworth cottage madeira road, littlestone new romney kent TN28 8QX
dot icon25/06/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
24/12/2012
dot iconLast change occurred
24/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
24/12/2012
dot iconNext account date
24/12/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bennett, Malcolm George Leslie
Director
26/06/2000 - Present
6
Bennett, Malcolm George Leslie
Secretary
26/06/2000 - Present
1
Moseley, David Henry, Mr.
Director
26/06/2000 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About 1-EUROPE LIMITED

1-EUROPE LIMITED is an(a) Dissolved company incorporated on 25/06/2000 with the registered office located at 99 High Street, Queenborough, Kent ME11 5AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1-EUROPE LIMITED?

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1-EUROPE LIMITED is currently Dissolved. It was registered on 25/06/2000 and dissolved on 10/11/2014.

Where is 1-EUROPE LIMITED located?

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1-EUROPE LIMITED is registered at 99 High Street, Queenborough, Kent ME11 5AG.

What does 1-EUROPE LIMITED do?

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1-EUROPE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 1-EUROPE LIMITED?

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The latest filing was on 10/11/2014: Final Gazette dissolved via voluntary strike-off.