24STORE(EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03605559

Incorporation date

27/07/1998

Size

Group

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1998)

10/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/12/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

01/06/2009

Liquidators' statement of receipts and payments to 2009-05-08

View PDF (5 pages)

09/12/2008

Liquidators' statement of receipts and payments to 2008-11-08

View PDF (5 pages)

19/06/2008

Liquidators' statement of receipts and payments to 2008-11-08

View PDF (5 pages)

27/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/11/2006

Statement of affairs

View PDF (6 pages)

19/11/2006

Resolutions

View PDF (1 pages)

19/11/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

13/11/2006

Registered office changed on 14/11/06 from: cyberia house church street basingstoke hampshire RG21 7QN

View PDF (1 pages)

07/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

20/09/2005

Return made up to 12/09/05; full list of members

View PDF (3 pages)

01/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

23/09/2004

Return made up to 12/09/04; full list of members

View PDF (2 pages)

18/02/2004

New secretary appointed

View PDF (2 pages)

18/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/01/2004

New director appointed

View PDF (2 pages)

25/09/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

20/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

30/09/2002

Director resigned

View PDF (1 pages)

30/09/2002

Director resigned

View PDF (1 pages)

30/09/2002

Director resigned

View PDF (1 pages)

30/09/2002

Return made up to 12/09/02; full list of members

View PDF (8 pages)

30/09/2002

Director resigned

View PDF (0 pages)

23/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

New director appointed

View PDF (2 pages)

16/09/2002

Director resigned

View PDF (0 pages)

16/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

16/09/2001

Return made up to 12/09/01; full list of members

View PDF (7 pages)

27/03/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

20/02/2001

Ad 31/03/00--------- £ si [email protected]

View PDF (2 pages)

20/02/2001

Ad 30/03/00--------- £ si [email protected]

View PDF (2 pages)

20/02/2001

Ad 31/03/00--------- £ si [email protected]

View PDF (2 pages)

20/02/2001

Return made up to 28/07/00; full list of members

View PDF (7 pages)

02/01/2001

Certificate of change of name

View PDF (2 pages)

12/12/2000

Registered office changed on 13/12/00 from: plumtree court london EC4A 4HT

View PDF (1 pages)

14/11/2000

Full accounts made up to 1999-12-31

View PDF (26 pages)

30/05/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

04/05/2000

Return made up to 28/07/99; full list of members

View PDF (8 pages)

04/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

Resolutions

View PDF (0 pages)

02/05/2000

Resolutions

View PDF (0 pages)

02/05/2000

Resolutions

View PDF (1 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

23/11/1999

New director appointed

View PDF (2 pages)

21/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

02/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/1999

Resolutions

View PDF (0 pages)

01/07/1999

Resolutions

View PDF (0 pages)

01/07/1999

Resolutions

View PDF (0 pages)

01/07/1999

Resolutions

View PDF (2 pages)

01/07/1999

S-div 02/03/99

View PDF (1 pages)

01/07/1999

Nc inc already adjusted 02/03/99

View PDF (1 pages)

23/06/1999

Ad 02/03/99--------- £ si [email protected]=999998 £ ic 2/1000000

View PDF (2 pages)

23/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/06/1999

Resolutions

View PDF (0 pages)

10/06/1999

Resolutions

View PDF (0 pages)

10/06/1999

Resolutions

View PDF (0 pages)

10/06/1999

Resolutions

View PDF (2 pages)

07/06/1999

Certificate of change of name

View PDF (3 pages)

21/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/1998

Registered office changed on 03/11/98 from: 18 the steyne bognor regis west sussex PO21 1TP

View PDF (1 pages)

02/11/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

02/11/1998

New director appointed

View PDF (2 pages)

04/08/1998

Secretary resigned

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

27/07/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2004

Last change occurred

30/12/2004

Accounts

Group

Last made up date

30/12/2004

Next account date

30/12/2005

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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

Person	Title	Period	Connections
Neame, Michael John	Director	06/05/1999 - 12/02/2004	9
Neame, Michael John	Director	02/03/1999 - 01/04/1999	9
Woodward, Roger	Director	06/09/2002 - 01/08/2006	1
Von Euler, Urban	Director	10/01/2004 - Present	1
Karlsson, Karl Magnus	Director	02/03/1999 - 06/09/2002	2

Persons with Significant Control

No PSC data available.

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Description

About 24STORE(EUROPE) LIMITED

24STORE(EUROPE) LIMITED is an(a) Dissolved company incorporated on 27/07/1998 with the registered office located at 32 Aldershot Road, Fleet, Hampshire GU51 3NN. There are currently 2 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 24STORE(EUROPE) LIMITED?

24STORE(EUROPE) LIMITED is currently Dissolved. It was registered on 27/07/1998 and dissolved on 10/03/2010.

Where is 24STORE(EUROPE) LIMITED located?

24STORE(EUROPE) LIMITED is registered at 32 Aldershot Road, Fleet, Hampshire GU51 3NN.

What does 24STORE(EUROPE) LIMITED do?

24STORE(EUROPE) LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for 24STORE(EUROPE) LIMITED?

The latest filing was on 10/03/2010: Final Gazette dissolved following liquidation.