COMPAGNIE EUROPEENNE IMPORT EXPORT LTD

Key Data

Status

Dissolved

Company No.

04078647

Incorporation date

25/09/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2000)

22/03/2010

Final Gazette dissolved via compulsory strike-off

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07/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2008

Director appointed mr christophe habart

View PDF (1 pages)

02/06/2008

Appointment Terminated Director thomas ashman

View PDF (1 pages)

02/06/2008

Appointment Terminated Secretary regent secretarial LIMITED

View PDF (1 pages)

07/02/2008

Registered office changed on 08/02/08 from: 4TH floor lawford house, albert place london N3 1RL

View PDF (1 pages)

13/01/2008

Return made up to 26/09/07; full list of members

View PDF (3 pages)

26/12/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

27/08/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

14/05/2007

Certificate of change of name

View PDF (2 pages)

19/04/2007

New director appointed

View PDF (1 pages)

19/04/2007

New secretary appointed

View PDF (1 pages)

19/04/2007

Secretary resigned

View PDF (1 pages)

19/04/2007

Director resigned

View PDF (1 pages)

08/03/2007

New director appointed

View PDF (1 pages)

08/03/2007

Director resigned

View PDF (1 pages)

25/09/2006

Return made up to 26/09/06; full list of members

View PDF (3 pages)

28/08/2006

Director's particulars changed

View PDF (1 pages)

29/09/2005

Return made up to 26/09/05; full list of members

View PDF (3 pages)

18/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

26/06/2005

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

28/04/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

29/09/2004

Return made up to 26/09/04; full list of members

View PDF (6 pages)

08/10/2003

Secretary's particulars changed

View PDF (1 pages)

08/10/2003

Registered office changed on 09/10/03 from: 4TH floor lawford house albert place london N3 1RL0

View PDF (1 pages)

08/10/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

08/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/10/2003

Registered office changed on 09/10/03

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04/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

07/04/2003

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

01/10/2002

Secretary's particulars changed

View PDF (1 pages)

01/10/2002

Return made up to 26/09/02; full list of members

View PDF (8 pages)

30/09/2002

Director resigned

View PDF (1 pages)

30/09/2002

Secretary resigned

View PDF (1 pages)

30/09/2002

Director resigned

View PDF (1 pages)

30/09/2002

New director appointed

View PDF (2 pages)

16/09/2002

New director appointed

View PDF (3 pages)

16/09/2002

Director resigned

View PDF (1 pages)

14/06/2002

Registered office changed on 15/06/02 from: athene house the broadway london mill hill NW7 3TB

View PDF (1 pages)

16/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

21/01/2002

Return made up to 26/09/01; full list of members

View PDF (6 pages)

10/12/2001

New director appointed

View PDF (3 pages)

10/12/2001

New secretary appointed

View PDF (2 pages)

10/12/2001

Registered office changed on 11/12/01 from: suite 412 parkway house sheen lane london SW14 8LS

View PDF (1 pages)

14/10/2001

Ad 10/09/01--------- £ si 96@1=96 £ ic 4/100

View PDF (2 pages)

11/10/2001

New secretary appointed

View PDF (2 pages)

11/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

Secretary resigned

View PDF (1 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Secretary resigned

View PDF (1 pages)

08/10/2000

New secretary appointed

View PDF (2 pages)

08/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

Secretary resigned

View PDF (1 pages)

05/10/2000

Director resigned

View PDF (1 pages)

25/09/2000

Incorporation

View PDF (19 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Total Exemption Small

Last made up date

29/09/2006

Next account date

29/09/2007

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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
CORPORATE SECRETARIES LIMITED	Corporate Secretary	28/11/2001 - 18/04/2007	380
REGENT SECRETARIAL LIMITED	Corporate Secretary	18/04/2007 - 01/02/2008	26
Stokes, Matthew Charles	Director	28/02/2007 - 18/04/2007	282
Hester, Jesse Grant	Director	28/11/2001 - 09/09/2002	286
DATADOCUMENT LTD	Nominee Director	26/09/2000 - 27/09/2000	13

Persons with Significant Control

No PSC data available.

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Description

About COMPAGNIE EUROPEENNE IMPORT EXPORT LTD

COMPAGNIE EUROPEENNE IMPORT EXPORT LTD is an(a) Dissolved company incorporated on 25/09/2000 with the registered office located at Unit 3, 8th Floor Ellerman House, 12-20 Camomile Street, London EC3A 7PT. 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 COMPAGNIE EUROPEENNE IMPORT EXPORT LTD?

COMPAGNIE EUROPEENNE IMPORT EXPORT LTD is currently Dissolved. It was registered on 25/09/2000 and dissolved on 22/03/2010.

Where is COMPAGNIE EUROPEENNE IMPORT EXPORT LTD located?

COMPAGNIE EUROPEENNE IMPORT EXPORT LTD is registered at Unit 3, 8th Floor Ellerman House, 12-20 Camomile Street, London EC3A 7PT.

What does COMPAGNIE EUROPEENNE IMPORT EXPORT LTD do?

COMPAGNIE EUROPEENNE IMPORT EXPORT LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for COMPAGNIE EUROPEENNE IMPORT EXPORT LTD?

The latest filing was on 22/03/2010: Final Gazette dissolved via compulsory strike-off.