AO EUROPEAN SERVICES LIMITED

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AO EUROPEAN SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

00584269

Incorporation date

21/05/1957

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

76 77 Capitol Industrial Park, Capitol Way, London NW9 0EWCopy
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Latest events (Record since 22/12/1979)
dot icon23/06/2015
Final Gazette dissolved via compulsory strike-off
dot icon10/03/2015
First Gazette notice for compulsory strike-off
dot icon30/08/2014
Restoration by order of the court
dot icon18/10/2011
Final Gazette dissolved via compulsory strike-off
dot icon05/07/2011
First Gazette notice for compulsory strike-off
dot icon04/05/2011
Termination of appointment of Alastair Murray as a secretary
dot icon11/08/2009
Restoration by order of the court
dot icon01/05/2007
Final Gazette dissolved via voluntary strike-off
dot icon16/01/2007
First Gazette notice for voluntary strike-off
dot icon07/12/2006
Application for striking-off
dot icon18/10/2006
Director resigned
dot icon31/07/2006
Accounts for a dormant company made up to 2005-09-30
dot icon28/07/2006
Return made up to 09/07/06; full list of members
dot icon21/12/2005
Accounting reference date shortened from 31/03/06 to 30/09/05
dot icon21/12/2005
Director resigned
dot icon05/12/2005
Accounts for a dormant company made up to 2005-03-31
dot icon01/09/2005
Return made up to 09/07/05; full list of members
dot icon17/12/2004
Accounts for a dormant company made up to 2004-03-31
dot icon13/07/2004
Return made up to 09/07/04; full list of members
dot icon18/02/2004
Accounts for a dormant company made up to 2003-03-31
dot icon31/07/2003
Return made up to 09/07/03; full list of members
dot icon23/01/2003
Accounts for a dormant company made up to 2002-03-31
dot icon19/07/2002
Return made up to 09/07/02; full list of members
dot icon16/01/2002
Accounts for a dormant company made up to 2001-03-31
dot icon18/07/2001
Return made up to 09/07/01; full list of members
dot icon18/07/2001
New director appointed
dot icon21/05/2001
Secretary resigned
dot icon10/05/2001
New secretary appointed
dot icon12/03/2001
Director's particulars changed
dot icon20/07/2000
Return made up to 09/07/00; full list of members
dot icon15/05/2000
Accounts for a dormant company made up to 2000-03-31
dot icon15/07/1999
Accounts for a dormant company made up to 1999-03-31
dot icon15/07/1999
Return made up to 09/07/99; full list of members
dot icon12/11/1998
Accounts for a dormant company made up to 1998-03-31
dot icon15/07/1998
Return made up to 09/07/98; no change of members
dot icon05/12/1997
New director appointed
dot icon05/11/1997
Director resigned
dot icon10/09/1997
New director appointed
dot icon05/09/1997
Director's particulars changed
dot icon28/08/1997
Accounts for a dormant company made up to 1997-03-31
dot icon17/07/1997
Return made up to 09/07/97; no change of members
dot icon16/01/1997
Accounts for a dormant company made up to 1996-03-29
dot icon15/01/1997
New secretary appointed
dot icon03/01/1997
Secretary resigned;director resigned
dot icon23/10/1996
New director appointed
dot icon21/08/1996
Secretary's particulars changed;director's particulars changed
dot icon29/07/1996
Return made up to 09/07/96; full list of members
dot icon25/01/1996
Accounts for a dormant company made up to 1995-03-31
dot icon21/07/1995
Return made up to 09/07/95; full list of members
dot icon22/12/1994
Accounts for a dormant company made up to 1994-04-01
dot icon28/07/1994
Return made up to 09/07/94; no change of members
dot icon28/04/1994
Director resigned
dot icon28/04/1994
Director resigned
dot icon28/04/1994
Director resigned
dot icon31/08/1993
Resolutions
dot icon31/08/1993
Resolutions
dot icon14/07/1993
Accounts for a dormant company made up to 1993-04-02
dot icon14/07/1993
Return made up to 09/07/93; no change of members
dot icon24/01/1993
Resolutions
dot icon24/01/1993
Resolutions
dot icon24/01/1993
Resolutions
dot icon21/07/1992
Full accounts made up to 1992-04-03
dot icon21/07/1992
Resolutions
dot icon21/07/1992
Return made up to 09/07/92; full list of members
dot icon18/07/1991
Full accounts made up to 1991-03-31
dot icon18/07/1991
Return made up to 09/07/91; no change of members
dot icon15/06/1991
Resolutions
dot icon21/12/1990
New director appointed
dot icon13/12/1990
Full accounts made up to 1990-03-31
dot icon13/12/1990
Return made up to 07/12/90; no change of members
dot icon10/12/1990
New director appointed
dot icon09/11/1990
Director resigned
dot icon06/11/1990
Memorandum and Articles of Association
dot icon06/11/1990
Resolutions
dot icon18/10/1990
New director appointed
dot icon14/06/1990
Return made up to 31/12/89; full list of members
dot icon06/06/1990
Full accounts made up to 1989-03-31
dot icon21/12/1989
Director resigned;new director appointed
dot icon24/11/1989
Director resigned;new director appointed
dot icon20/11/1989
Director resigned;new director appointed
dot icon20/04/1989
Secretary resigned;new secretary appointed
dot icon19/02/1989
Full accounts made up to 1988-03-31
dot icon19/02/1989
Return made up to 20/01/89; full list of members
dot icon04/02/1989
Director resigned;new director appointed
dot icon22/09/1988
Secretary resigned;new secretary appointed
dot icon21/06/1988
Declaration of satisfaction of mortgage/charge
dot icon21/06/1988
Declaration of satisfaction of mortgage/charge
dot icon06/05/1988
Resolutions
dot icon30/03/1988
Resolutions
dot icon25/03/1988
Certificate of change of name
dot icon10/02/1988
Director resigned
dot icon14/01/1988
Resolutions
dot icon23/12/1987
Accounts made up to 1987-02-28
dot icon23/12/1987
Return made up to 18/12/87; full list of members
dot icon16/12/1987
Director resigned
dot icon16/12/1987
Accounting reference date extended from 28/02 to 31/03
dot icon15/09/1987
New director appointed
dot icon17/03/1987
Return made up to 05/01/87; full list of members
dot icon25/02/1987
Accounting reference date shortened from 31/03 to 28/02
dot icon07/02/1987
Registered office changed on 07/02/87 from: bao building radlett road watford herts WD2 4LJ
dot icon27/01/1987
Accounting reference date extended from 31/12 to 31/03
dot icon30/12/1986
Secretary resigned;new secretary appointed;new director appointed
dot icon30/12/1986
Registered office changed on 30/12/86 from: bittacy hill, london NW7 1EN
dot icon21/11/1986
Accounting reference date shortened from 31/03 to 31/12
dot icon02/09/1986
Secretary resigned;new secretary appointed
dot icon28/05/1986
Director resigned
dot icon13/05/1986
Director resigned
dot icon04/03/1986
Accounts made up to 1985-03-29
dot icon02/03/1985
Accounts made up to 1984-03-30
dot icon24/01/1984
Accounts made up to 1983-04-01
dot icon09/11/1982
Accounts made up to 1982-03-31
dot icon05/12/1981
Accounts made up to 1981-03-31
dot icon16/11/1980
Accounts made up to 1980-03-31
dot icon22/12/1979
Accounts made up to 1979-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2005
dot iconLast change occurred
30/09/2005

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2005
dot iconNext account date
30/09/2006
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murray, Alastair
Secretary
30/04/2001 - 30/11/2008
4
Ashcroft, Mark
Director
09/07/2001 - 30/11/2005
22
Rosser, John Charles
Director
24/11/1997 - Present
7
Labeeuw, Claude Michel Remi
Director
01/09/1997 - 09/07/2001
4
Pulham, Ann Shirley Maureen
Secretary
20/12/1996 - 30/04/2001
4

Persons with Significant Control

0

No PSC data available.

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Description

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About AO EUROPEAN SERVICES LIMITED

AO EUROPEAN SERVICES LIMITED is an(a) Dissolved company incorporated on 21/05/1957 with the registered office located at 76 77 Capitol Industrial Park, Capitol Way, London NW9 0EW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AO EUROPEAN SERVICES LIMITED?

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AO EUROPEAN SERVICES LIMITED is currently Dissolved. It was registered on 21/05/1957 and dissolved on 23/06/2015.

Where is AO EUROPEAN SERVICES LIMITED located?

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AO EUROPEAN SERVICES LIMITED is registered at 76 77 Capitol Industrial Park, Capitol Way, London NW9 0EW.

What is the latest filing for AO EUROPEAN SERVICES LIMITED?

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The latest filing was on 23/06/2015: Final Gazette dissolved via compulsory strike-off.