COASTAL EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

01170184

Incorporation date

14/05/1974

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1986)

24/08/2010

Final Gazette dissolved via voluntary strike-off

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11/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2010

Application to strike the company off the register

View PDF (3 pages)

15/04/2010

Appointment of Francis Culbert Olmsted Iii as a director

View PDF (3 pages)

15/04/2010

Termination of appointment of Dane Whitehead as a director

View PDF (2 pages)

30/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (19 pages)

29/07/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

30/01/2009

Return made up to 06/07/08; full list of members

View PDF (4 pages)

06/01/2009

Group of companies' accounts made up to 2007-12-31

View PDF (19 pages)

24/08/2007

Return made up to 06/07/07; full list of members

View PDF (3 pages)

03/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (18 pages)

10/04/2007

New secretary appointed

View PDF (1 pages)

10/04/2007

Secretary resigned

View PDF (1 pages)

31/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (18 pages)

11/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

26/07/2006

Return made up to 06/07/06; full list of members

View PDF (2 pages)

26/07/2006

Location of debenture register

View PDF (1 pages)

26/07/2006

Location of register of members

View PDF (1 pages)

26/07/2006

Registered office changed on 26/07/06 from: one london wall london EC2Y 5AB

View PDF (1 pages)

17/05/2006

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

View PDF (16 pages)

08/02/2006

New secretary appointed

View PDF (1 pages)

03/01/2006

Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR

View PDF (1 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

08/07/2005

Return made up to 06/07/05; full list of members

View PDF (7 pages)

04/07/2005

Resolutions

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04/07/2005

Resolutions

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04/07/2005

Resolutions

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04/07/2005

Resolutions

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04/07/2005

Resolutions

View PDF (0 pages)

04/07/2005

Resolutions

View PDF (0 pages)

04/07/2005

Resolutions

View PDF (2 pages)

27/06/2005

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

View PDF (17 pages)

14/04/2005

Auditor's resignation

View PDF (1 pages)

13/09/2004

Return made up to 06/07/04; full list of members

View PDF (8 pages)

13/09/2004

Director's particulars changed

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07/07/2004

New director appointed

View PDF (3 pages)

06/07/2004

New director appointed

View PDF (2 pages)

24/05/2004

Director resigned

View PDF (1 pages)

12/02/2004

Secretary resigned

View PDF (1 pages)

30/12/2003

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

View PDF (24 pages)

27/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

09/09/2003

Resolutions

View PDF (2 pages)

02/09/2003

Auditor's resignation

View PDF (1 pages)

28/08/2003

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

View PDF (20 pages)

07/08/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

07/08/2003

Director's particulars changed

View PDF (0 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

Registered office changed on 20/03/03 from: 1-3 strand trafalgar square london WC2N 5EJ

View PDF (1 pages)

20/03/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

New secretary appointed

View PDF (1 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

02/09/2002

Resolutions

View PDF (1 pages)

02/09/2002

Director resigned

View PDF (1 pages)

17/08/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

17/06/2002

New secretary appointed

View PDF (2 pages)

20/12/2001

Director resigned

View PDF (1 pages)

26/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (16 pages)

09/08/2001

Return made up to 06/07/01; full list of members

View PDF (7 pages)

16/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

New secretary appointed

View PDF (2 pages)

16/07/2001

New secretary appointed

View PDF (2 pages)

16/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/07/2001

Registered office changed on 16/07/01 from: 105 piccadilly london W1V 9FN

View PDF (1 pages)

20/07/2000

Return made up to 06/07/00; full list of members

View PDF (10 pages)

12/07/2000

Full group accounts made up to 1999-12-31

View PDF (15 pages)

15/07/1999

Full group accounts made up to 1998-12-31

View PDF (16 pages)

14/07/1999

Return made up to 06/07/99; full list of members

View PDF (8 pages)

24/05/1999

New director appointed

View PDF (2 pages)

06/04/1999

Registered office changed on 06/04/99 from: 34 grosvenor street london W1X 9FG

View PDF (1 pages)

24/07/1998

Return made up to 06/07/98; full list of members

View PDF (8 pages)

17/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

27/07/1997

Return made up to 06/07/97; full list of members

View PDF (8 pages)

23/07/1997

Full group accounts made up to 1996-12-31

View PDF (16 pages)

22/11/1996

Resolutions

View PDF (1 pages)

21/11/1996

£ ic 149/100 30/09/96 £ sr 49@1=49

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11/11/1996

Ad 30/09/96--------- £ si 49@1=49 £ ic 100/149

View PDF (2 pages)

11/11/1996

Resolutions

View PDF (5 pages)

11/11/1996

Resolutions

View PDF (1 pages)

11/11/1996

Resolutions

View PDF (0 pages)

11/11/1996

Resolutions

View PDF (5 pages)

11/11/1996

£ nc 100/149 30/09/96

View PDF (1 pages)

29/07/1996

Full group accounts made up to 1995-12-31

View PDF (18 pages)

29/07/1996

Return made up to 06/07/96; full list of members

View PDF (8 pages)

22/12/1995

Director resigned

View PDF (2 pages)

25/09/1995

Full group accounts made up to 1994-12-31

View PDF (18 pages)

21/07/1995

Return made up to 06/07/95; full list of members

View PDF (9 pages)

17/07/1995

Director resigned

View PDF (0 pages)

17/07/1995

New director appointed

View PDF (0 pages)

17/07/1995

New director appointed

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17/07/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

19/07/1994

Full group accounts made up to 1993-12-31

View PDF (17 pages)

19/07/1994

Return made up to 06/07/94; full list of members

View PDF (9 pages)

16/12/1993

Director resigned

View PDF (2 pages)

18/08/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

16/07/1993

Return made up to 06/07/93; full list of members

View PDF (10 pages)

23/10/1992

Director resigned

View PDF (2 pages)

28/09/1992

Full group accounts made up to 1991-12-31

View PDF (15 pages)

04/08/1992

Certificate of change of name

View PDF (2 pages)

28/07/1992

Return made up to 06/07/92; full list of members

View PDF (10 pages)

17/07/1992

New director appointed

View PDF (2 pages)

11/03/1992

Director resigned

View PDF (2 pages)

27/09/1991

New director appointed

View PDF (2 pages)

23/07/1991

Return made up to 06/07/91; full list of members

View PDF (11 pages)

12/07/1991

Full group accounts made up to 1990-12-31

View PDF (16 pages)

21/03/1991

Director resigned

View PDF (2 pages)

19/10/1990

Return made up to 18/07/90; full list of members

View PDF (8 pages)

27/09/1990

Full group accounts made up to 1989-12-31

View PDF (16 pages)

23/03/1990

New director appointed

View PDF (2 pages)

06/12/1989

Director resigned

View PDF (2 pages)

25/09/1989

Return made up to 06/07/89; full list of members

View PDF (8 pages)

30/08/1989

Full group accounts made up to 1988-12-31

View PDF (16 pages)

08/11/1988

Return made up to 06/07/88; full list of members

View PDF (8 pages)

07/09/1988

Full group accounts made up to 1987-12-31

View PDF (17 pages)

19/08/1988

Director resigned

View PDF (2 pages)

14/09/1987

New director appointed

View PDF (4 pages)

14/09/1987

Director resigned

View PDF (0 pages)

13/08/1987

Full group accounts made up to 1986-12-31

View PDF (15 pages)

13/08/1987

Return made up to 29/04/87; full list of members

View PDF (8 pages)

25/02/1987

New director appointed

View PDF (3 pages)

17/12/1986

Director resigned;new director appointed

View PDF (4 pages)

24/10/1986

Group of companies' accounts made up to 1985-12-31

View PDF (14 pages)

24/10/1986

Return made up to 08/07/86; full list of members

View PDF (16 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Group

Last made up date

31/12/2008

Next account date

31/12/2009

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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
De Pinho, Antonio	Director	31/08/2006 - Present	-
Jett, Esperanza Garcia	Secretary	10/01/2006 - Present	-
MACLAY MURRAY & SPENS LLP	Corporate Secretary	14/11/2006 - Present	110
MACLAY MURRAY & SPENS LLP	Nominee Secretary	08/08/2001 - 14/11/2006	731
Lahiri, Robin Dean	Secretary	20/05/2002 - 30/06/2003	1

Persons with Significant Control

No PSC data available.

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Description

About COASTAL EUROPE LIMITED

COASTAL EUROPE LIMITED is an(a) Dissolved company incorporated on 14/05/1974 with the registered office located at One, London Wall, London EC2Y 5AB. There are currently 5 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 COASTAL EUROPE LIMITED?

COASTAL EUROPE LIMITED is currently Dissolved. It was registered on 14/05/1974 and dissolved on 24/08/2010.

Where is COASTAL EUROPE LIMITED located?

COASTAL EUROPE LIMITED is registered at One, London Wall, London EC2Y 5AB.

What does COASTAL EUROPE LIMITED do?

COASTAL EUROPE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for COASTAL EUROPE LIMITED?

The latest filing was on 24/08/2010: Final Gazette dissolved via voluntary strike-off.