CONSULTANCY EUROPE ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02563339

Incorporation date

28/11/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/11/1990)

27/01/2014

Final Gazette dissolved via voluntary strike-off

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21/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

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14/10/2013

First Gazette notice for voluntary strike-off

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03/10/2013

Application to strike the company off the register

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22/09/2013

Statement of capital on 2013-09-23

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15/09/2013

Solvency Statement dated 11/09/13

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15/09/2013

Statement by Directors

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15/09/2013

Resolutions

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25/07/2013

Accounts for a dormant company made up to 2012-12-31

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02/12/2012

Appointment of Helen Elizabeth Campbell as a director on 2012-11-21

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29/11/2012

Termination of appointment of Richard Owen Greener as a director on 2012-11-21

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29/11/2012

Termination of appointment of Haydar Suham Shawkat as a director on 2012-11-21

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02/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

08/05/2012

Accounts for a dormant company made up to 2011-12-31

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15/04/2012

Appointment of Richard Owen Greener as a director on 2012-03-30

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15/04/2012

Termination of appointment of Joshua Martin Becker as a director on 2012-03-31

View PDF (1 pages)

06/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

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05/09/2011

Secretary's details changed for Mr Richard Owen Greener on 2011-08-30

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18/04/2011

Accounts for a dormant company made up to 2010-12-31

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17/03/2011

Termination of appointment of Ronald Van Houwelingen as a director

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17/03/2011

Appointment of Mr David Martin Mitchley as a director

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01/02/2011

Director's details changed for Haydar Suham Shawkat on 2011-02-01

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01/02/2011

Director's details changed for Haydar Suham Shawkat on 2010-09-03

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11/01/2011

Termination of appointment of Peter Lake as a director

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13/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

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17/12/2009

Appointment of Ronald Van Houwelingen as a director

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17/12/2009

Appointment of Joshua Martin Becker as a director

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25/11/2009

Termination of appointment of Richard Oliver as a director

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04/11/2009

Accounts for a dormant company made up to 2008-12-31

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26/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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08/07/2009

Appointment Terminated Director john galvin

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22/02/2009

Director appointed richard john oliver

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28/10/2008

Accounts made up to 2007-12-31

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09/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

03/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

03/10/2007

Director resigned

View PDF (1 pages)

07/09/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

28/11/2006

Return made up to 29/11/06; full list of members

View PDF (3 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

23/05/2006

Director's particulars changed

View PDF (1 pages)

10/05/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

11/01/2006

Return made up to 29/11/05; full list of members

View PDF (3 pages)

08/05/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

06/02/2005

Return made up to 29/11/04; full list of members

View PDF (3 pages)

22/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

04/02/2004

Director's particulars changed

View PDF (1 pages)

27/01/2004

Return made up to 29/11/03; full list of members

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27/01/2004

Location of register of members address changed

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23/01/2004

Location of register of members

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18/01/2004

Return made up to 29/11/02; full list of members

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03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

24/07/2003

Director resigned

View PDF (1 pages)

22/05/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

05/05/2003

New director appointed

View PDF (2 pages)

05/05/2003

New director appointed

View PDF (2 pages)

05/05/2003

Director resigned

View PDF (1 pages)

03/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Director's particulars changed

View PDF (1 pages)

20/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

New director appointed

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09/08/2002

Registered office changed on 10/08/02 from: st giles house 50 poland street london W1V 4AX

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09/08/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

09/08/2002

Secretary resigned

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

09/08/2002

New secretary appointed

View PDF (2 pages)

09/08/2002

New director appointed

View PDF (2 pages)

09/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

New director appointed

View PDF (3 pages)

20/01/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

27/12/2001

Director's particulars changed

View PDF (1 pages)

16/12/2001

Return made up to 29/11/01; full list of members

View PDF (5 pages)

16/12/2001

New director appointed

View PDF (2 pages)

20/11/2001

Resolutions

View PDF (1 pages)

24/09/2001

Director resigned

View PDF (1 pages)

03/06/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

03/06/2001

Full accounts made up to 1999-06-30

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03/06/2001

Resolutions

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03/06/2001

Resolutions

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03/06/2001

Resolutions

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03/06/2001

Resolutions

View PDF (1 pages)

24/05/2001

Auditor's resignation

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15/01/2001

Return made up to 29/11/00; full list of members

View PDF (6 pages)

15/01/2001

Secretary resigned

View PDF (1 pages)

02/01/2001

Director's particulars changed

View PDF (1 pages)

22/11/2000

New secretary appointed

View PDF (2 pages)

22/11/2000

Director resigned

View PDF (1 pages)

22/11/2000

Director resigned

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (2 pages)

20/03/2000

Return made up to 29/11/99; full list of members

View PDF (10 pages)

21/02/2000

New secretary appointed

View PDF (2 pages)

05/02/2000

Director resigned

View PDF (1 pages)

05/02/2000

Secretary resigned;director resigned

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05/02/2000

Location of register of members

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09/02/1999

Accounting reference date extended from 31/12/98 to 30/06/99

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21/12/1998

Return made up to 29/11/98; full list of members

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21/12/1998

Registered office changed on 22/12/98 from: 25A lombard street newark notts NG24 1XG

View PDF (1 pages)

01/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

01/11/1998

Director resigned

View PDF (1 pages)

01/11/1998

Director resigned

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01/11/1998

New director appointed

View PDF (2 pages)

01/11/1998

New director appointed

View PDF (2 pages)

01/11/1998

New director appointed

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29/10/1998

Declaration of satisfaction of mortgage/charge

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05/01/1998

Accounts for a small company made up to 1996-12-31

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04/12/1997

Return made up to 29/11/97; change of members

View PDF (6 pages)

02/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

New director appointed

View PDF (2 pages)

02/09/1997

New director appointed

View PDF (2 pages)

02/01/1997

Resolutions

View PDF (1 pages)

02/01/1997

£ nc 200000/300000 11/06/96

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11/12/1996

Return made up to 29/11/96; full list of members

View PDF (6 pages)

11/12/1996

Director resigned

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30/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

24/01/1996

Return made up to 29/11/95; full list of members

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24/07/1995

New director appointed

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11/07/1995

Director resigned

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27/03/1995

Accounts for a small company made up to 1994-12-31

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20/02/1995

Resolutions

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20/02/1995

Nc inc already adjusted 04/12/94

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25/01/1995

Ad 06/01/95--------- £ si 24000@1=24000 £ ic 65000/89000

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23/01/1995

Memorandum and Articles of Association

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22/01/1995

New director appointed

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22/01/1995

Director resigned

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22/01/1995

New director appointed

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22/01/1995

New director appointed

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16/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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22/12/1994

Resolutions

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05/12/1994

Return made up to 29/11/94; full list of members

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05/12/1994

Director's particulars changed

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23/10/1994

Ad 31/12/93--------- £ si 2000@1=2000 £ ic 63000/65000

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02/10/1994

Accounts for a small company made up to 1993-12-31

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15/08/1994

Secretary resigned;new secretary appointed

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07/06/1994

Director resigned;new director appointed

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08/12/1993

Return made up to 29/11/93; full list of members

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20/10/1993

Accounts for a small company made up to 1992-12-31

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03/10/1993

Ad 22/09/93--------- £ si 62998@1=62998 £ ic 2/63000

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07/12/1992

Return made up to 29/11/92; no change of members

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08/07/1992

Accounts for a small company made up to 1991-12-31

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12/03/1992

Resolutions

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05/12/1991

Return made up to 29/11/91; full list of members

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23/01/1991

Accounting reference date notified as 31/12

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04/12/1990

Director resigned;new director appointed

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04/12/1990

Secretary resigned;new secretary appointed

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04/12/1990

Registered office changed on 05/12/90 from: 110 whitchurch road cardiff CF4 3LY

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28/11/1990

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Lake, Peter William	Director	03/02/2003 - 31/12/2010	25
Clarke, Paul Frederick	Director	13/08/1999 - 15/08/2001	2
Oliver, Richard John	Director	06/11/2008 - 23/10/2009	86
Wilmot, Geoffrey Tristan Descarriers	Director	16/10/1998 - 01/08/2002	38
Wilmot, Geoffrey Tristan Descarriers	Director	16/10/1998 - 01/10/2000	38

Persons with Significant Control

No PSC data available.

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Description

About CONSULTANCY EUROPE ASSOCIATES LIMITED

CONSULTANCY EUROPE ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 28/11/1990 with the registered office located at 100 Avenue Road, Swiss Cottage London, NW3 3PF. There are currently 3 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 CONSULTANCY EUROPE ASSOCIATES LIMITED?

CONSULTANCY EUROPE ASSOCIATES LIMITED is currently Dissolved. It was registered on 28/11/1990 and dissolved on 27/01/2014.

Where is CONSULTANCY EUROPE ASSOCIATES LIMITED located?

CONSULTANCY EUROPE ASSOCIATES LIMITED is registered at 100 Avenue Road, Swiss Cottage London, NW3 3PF.

What does CONSULTANCY EUROPE ASSOCIATES LIMITED do?

CONSULTANCY EUROPE ASSOCIATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONSULTANCY EUROPE ASSOCIATES LIMITED?

The latest filing was on 27/01/2014: Final Gazette dissolved via voluntary strike-off.