ASSOCIATED GLOBAL (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

02573151

Incorporation date

10/01/1991

Size

Dormant

Classification

Cargo handling for air transport activities (52.24/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1991)

24/09/2012

Final Gazette dissolved via voluntary strike-off

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11/06/2012

First Gazette notice for voluntary strike-off

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29/05/2012

Application to strike the company off the register

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19/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

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19/01/2012

Termination of appointment of Norman Freeman as a director on 2011-08-24

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19/01/2012

Appointment of Mr James Tucci as a director

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19/01/2012

Appointment of Mr James Tucci as a director on 2011-08-24

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18/01/2012

Accounts for a dormant company made up to 2011-07-31

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18/01/2012

Termination of appointment of Norman Freeman as a director on 2011-08-24

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25/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

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25/01/2011

Accounts for a dormant company made up to 2010-07-31

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03/02/2010

Accounts for a dormant company made up to 2009-07-31

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25/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

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25/01/2010

Director's details changed for Mr Norman Freeman on 2010-01-11

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24/01/2010

Termination of appointment of Anthony Platman as a secretary

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24/01/2010

Secretary's details changed for Anthony Warren Platman on 2010-01-11

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11/02/2009

Return made up to 11/01/09; full list of members

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11/02/2009

Accounts made up to 2008-07-31

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28/03/2008

Return made up to 11/01/08; no change of members

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28/03/2008

Accounts made up to 2007-07-31

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12/02/2007

Accounts made up to 2006-07-31

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12/02/2007

Return made up to 11/01/07; full list of members

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28/11/2006

Registered office changed on 29/11/06 from: accurist house 44 baker street london W1U 7AL

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17/10/2006

Registered office changed on 18/10/06 from: c/o rochman landau 45 mortimer street london W1W 8HJ

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02/02/2006

Return made up to 11/01/06; full list of members

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02/02/2006

Accounts made up to 2005-07-31

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04/02/2005

Return made up to 11/01/05; full list of members

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04/02/2005

Accounts made up to 2004-07-31

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27/01/2004

Return made up to 11/01/04; full list of members

View PDF (6 pages)

27/01/2004

Accounts made up to 2003-07-31

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26/01/2003

Return made up to 11/01/03; full list of members

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26/01/2003

Director's particulars changed

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26/01/2003

Accounts made up to 2002-07-31

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28/08/2002

Registered office changed on 29/08/02 from: c/o spr avery midgen 277/281 oxford street london W1R 1LD

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17/02/2002

Secretary resigned

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17/02/2002

New secretary appointed

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24/01/2002

Accounts made up to 2001-07-31

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24/01/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

16/01/2001

Accounts made up to 2000-07-31

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16/01/2001

Return made up to 11/01/01; full list of members

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24/01/2000

New secretary appointed

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24/01/2000

Accounts made up to 1999-07-31

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24/01/2000

Return made up to 11/01/00; full list of members

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24/01/2000

Secretary resigned

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24/01/1999

Accounts made up to 1998-07-31

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24/01/1999

Return made up to 11/01/99; no change of members

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09/03/1998

Registered office changed on 10/03/98 from: spr avery midgen 277/281 oxford street london W1R 1LD

View PDF (1 pages)

21/01/1998

Accounts made up to 1997-07-31

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21/01/1998

Return made up to 11/01/98; full list of members

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21/01/1998

Registered office changed on 22/01/98

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12/02/1997

Return made up to 11/01/97; no change of members

View PDF (4 pages)

03/02/1997

Accounts made up to 1996-07-31

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27/08/1996

Certificate of change of name

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23/01/1996

Accounts made up to 1995-07-31

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23/01/1996

Return made up to 11/01/96; no change of members

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29/01/1995

Miscellaneous

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29/01/1995

Accounts made up to 1994-07-31

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25/01/1995

Return made up to 11/01/95; full list of members

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22/02/1994

Return made up to 11/01/94; no change of members

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08/02/1994

Accounts made up to 1993-07-31

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25/03/1993

Registered office changed on 26/03/93 from: 26 market place london W1A 4BY

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30/01/1993

Accounts made up to 1992-07-31

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30/01/1993

Return made up to 11/01/93; no change of members

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15/06/1992

Accounts made up to 1991-07-31

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15/06/1992

Resolutions

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16/01/1992

Resolutions

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16/01/1992

Resolutions

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16/01/1992

Return made up to 11/01/92; full list of members

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11/07/1991

Ad 06/03/91-03/07/91 £ si 98@1=98 £ ic 2/100

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11/07/1991

Accounting reference date notified as 31/07

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23/04/1991

Registered office changed on 24/04/91 from: 110 whitchurch road cardiff CF4 3LY

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23/04/1991

Director resigned;new director appointed

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23/04/1991

Director resigned;new director appointed

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23/04/1991

Secretary resigned;new secretary appointed;director resigned

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23/04/1991

Resolutions

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11/03/1991

Certificate of change of name

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11/03/1991

Certificate of change of name

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10/01/1991

Incorporation

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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

30/07/2011

Last change occurred

30/07/2011

Accounts

Dormant

Last made up date

30/07/2011

Next account date

30/07/2012

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	10/01/1991 - 05/03/1991	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	10/01/1991 - 05/03/1991	16826
Combined Nominees Limited	Nominee Director	10/01/1991 - 05/03/1991	7286
Platman, Anthony Warren	Secretary	31/01/2002 - 24/01/2010	-
Simons, Jonathan Michael	Secretary	31/05/1999 - 31/01/2002	-

Persons with Significant Control

No PSC data available.

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Description

About ASSOCIATED GLOBAL (EUROPE) LIMITED

ASSOCIATED GLOBAL (EUROPE) LIMITED is an(a) Dissolved company incorporated on 10/01/1991 with the registered office located at C/O Rochman Landau, Accurist House, 44 Baker Street, London W1U 7AL. 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 ASSOCIATED GLOBAL (EUROPE) LIMITED?

ASSOCIATED GLOBAL (EUROPE) LIMITED is currently Dissolved. It was registered on 10/01/1991 and dissolved on 24/09/2012.

Where is ASSOCIATED GLOBAL (EUROPE) LIMITED located?

ASSOCIATED GLOBAL (EUROPE) LIMITED is registered at C/O Rochman Landau, Accurist House, 44 Baker Street, London W1U 7AL.

What does ASSOCIATED GLOBAL (EUROPE) LIMITED do?

ASSOCIATED GLOBAL (EUROPE) LIMITED operates in the Cargo handling for air transport activities (52.24/2 - SIC 2007) sector.

What is the latest filing for ASSOCIATED GLOBAL (EUROPE) LIMITED?

The latest filing was on 24/09/2012: Final Gazette dissolved via voluntary strike-off.