CONTINENTAL MARKETING (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

02775666

Incorporation date

20/12/1992

Size

Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1992)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/12/2011

Application to strike the company off the register

View PDF (3 pages)

05/12/2011

Statement by Directors

View PDF (2 pages)

05/12/2011

Statement of capital on 2011-12-06

View PDF (4 pages)

05/12/2011

Solvency Statement dated 28/11/11

View PDF (1 pages)

05/12/2011

Resolutions

View PDF (1 pages)

22/08/2011

Miscellaneous

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (8 pages)

18/05/2010

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

View PDF (7 pages)

09/02/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (7 pages)

08/02/2010

Director's details changed for Donovan Gijsbertus Wijsmuller on 2009-10-01

View PDF (2 pages)

08/02/2010

Director's details changed for David Ralph Singleton on 2009-10-01

View PDF (2 pages)

08/02/2010

Director's details changed for Margaret Mary Adams on 2009-10-01

View PDF (2 pages)

08/02/2010

Director's details changed for Christopher Conrad Ash on 2009-10-01

View PDF (2 pages)

08/02/2010

Director's details changed for Frederick John Deacon on 2009-10-01

View PDF (2 pages)

08/02/2010

Secretary's details changed for Whitmill Secretaries Limited on 2009-10-01

View PDF (2 pages)

04/08/2009

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

View PDF (7 pages)

23/04/2009

Location of register of members

View PDF (1 pages)

20/04/2009

Registered office changed on 21/04/2009 from 27 holywell row london EC2A 4JB united kingdom

View PDF (1 pages)

04/02/2009

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

15/01/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

27/11/2008

Location of register of members

View PDF (1 pages)

06/10/2008

Registered office changed on 07/10/2008 from rotherwick house 3 thomas more street london E1W 1YX

View PDF (1 pages)

08/06/2008

Director appointed david ralph singleton

View PDF (1 pages)

08/06/2008

Appointment Terminated Director david singleton

View PDF (1 pages)

08/06/2008

Director appointed frederick john deacon

View PDF (1 pages)

24/01/2008

Return made up to 21/12/07; full list of members

View PDF (3 pages)

24/01/2008

Secretary's particulars changed

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (2 pages)

03/09/2007

Director resigned

View PDF (1 pages)

25/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/01/2007

Return made up to 21/12/06; full list of members

View PDF (7 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

22/02/2006

Return made up to 21/12/05; full list of members

View PDF (7 pages)

03/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

14/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

03/08/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

14/12/2004

Return made up to 21/12/04; full list of members

View PDF (7 pages)

07/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

18/03/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

11/03/2004

Registered office changed on 12/03/04 from: 6TH floor 52-54 gracechurch street london EC3V 0EH

View PDF (1 pages)

18/01/2004

New secretary appointed

View PDF (1 pages)

17/12/2003

New director appointed

View PDF (1 pages)

17/12/2003

New director appointed

View PDF (1 pages)

17/12/2003

New director appointed

View PDF (1 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

10/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

29/10/2003

Registered office changed on 30/10/03 from: 3RD floor 45-47 cornhill london EC3V 3PD

View PDF (1 pages)

19/01/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

27/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

13/10/2002

Director resigned

View PDF (1 pages)

03/03/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

11/02/2002

Return made up to 21/12/01; full list of members

View PDF (7 pages)

11/02/2002

Secretary's particulars changed;director's particulars changed

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11/02/2002

Registered office changed on 12/02/02

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02/01/2002

Registered office changed on 03/01/02 from: suite 1 24-26 bloomsbury square london WC1A 2PL

View PDF (1 pages)

18/12/2001

New director appointed

View PDF (2 pages)

09/05/2001

Registered office changed on 10/05/01 from: third floor 45/47 cornhill london EC3V 3PD

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

15/01/2001

Return made up to 21/12/00; full list of members

View PDF (7 pages)

07/11/2000

New director appointed

View PDF (3 pages)

27/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

07/03/2000

Amended accounts made up to 1998-12-31

View PDF (4 pages)

01/03/2000

Return made up to 21/12/99; full list of members; amend

View PDF (6 pages)

01/03/2000

Director's particulars changed

View PDF (1 pages)

17/02/2000

Ad 01/04/99--------- £ si 10000@1

View PDF (2 pages)

22/12/1999

Return made up to 21/12/99; full list of members

View PDF (7 pages)

04/11/1999

Secretary's particulars changed

View PDF (1 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

25/04/1999

New director appointed

View PDF (2 pages)

25/04/1999

New director appointed

View PDF (2 pages)

17/04/1999

Director resigned

View PDF (1 pages)

09/02/1999

Ad 29/12/98--------- £ si 9990@1=9990 £ ic 10/10000

View PDF (2 pages)

23/12/1998

Return made up to 21/12/98; full list of members

View PDF (6 pages)

12/10/1998

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

View PDF (4 pages)

14/09/1998

Resolutions

View PDF (3 pages)

14/09/1998

£ nc 100/100000 10/09/98

View PDF (1 pages)

22/07/1998

Registered office changed on 23/07/98 from: fifth floor three kings court 150 fleet street london EC4A 2DQ

View PDF (1 pages)

22/01/1998

Return made up to 21/12/97; full list of members

View PDF (6 pages)

25/10/1997

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

View PDF (4 pages)

16/02/1997

Return made up to 21/12/96; full list of members

View PDF (6 pages)

16/02/1997

Registered office changed on 17/02/97

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13/02/1997

Registered office changed on 14/02/97 from: box 26 9-11 kensington high street london W8 5NP

View PDF (1 pages)

28/04/1996

Ad 09/04/96--------- £ si 8@1=8 £ ic 2/10

View PDF (4 pages)

10/04/1996

Director resigned

View PDF (1 pages)

10/04/1996

Director resigned

View PDF (1 pages)

10/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

10/04/1996

New secretary appointed

View PDF (2 pages)

10/04/1996

New director appointed

View PDF (2 pages)

10/04/1996

New director appointed

View PDF (2 pages)

06/02/1996

Certificate of change of name

View PDF (2 pages)

15/01/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

15/01/1996

Resolutions

View PDF (1 pages)

26/12/1995

Return made up to 21/12/95; no change of members

View PDF (4 pages)

12/03/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

12/03/1995

Resolutions

View PDF (1 pages)

07/01/1995

Return made up to 21/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

19/05/1994

Accounts made up to 1993-12-31

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19/05/1994

Resolutions

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07/01/1994

Return made up to 21/12/93; full list of members

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20/04/1993

Certificate of change of name

View PDF (2 pages)

17/02/1993

New director appointed

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13/01/1993

Registered office changed on 14/01/93 from: 4 bishops avenue northwood middlesex HA6 3DG

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09/01/1993

Secretary resigned;new secretary appointed

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09/01/1993

Secretary resigned;director resigned;new director appointed

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20/12/1992

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Huxley, Valerie	Director	26/11/2003 - 24/08/2007	23
Tushingham, Christopher James	Director	22/01/2001 - 26/11/2003	41
Donovan Gijsbertus Wijsmuller	Director	26/11/2003 - Present	108
Vanderpump, Charles Peter Arthur	Director	22/01/2001 - 26/11/2003	10
Croshaw, Philip Mark	Nominee Director	05/01/1993 - 08/02/1996	223

Persons with Significant Control

No PSC data available.

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Description

About CONTINENTAL MARKETING (EUROPE) LIMITED

CONTINENTAL MARKETING (EUROPE) LIMITED is an(a) Dissolved company incorporated on 20/12/1992 with the registered office located at 22 Chancery Lane, London WC2A 1LS. There are currently 6 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 CONTINENTAL MARKETING (EUROPE) LIMITED?

CONTINENTAL MARKETING (EUROPE) LIMITED is currently Dissolved. It was registered on 20/12/1992 and dissolved on 23/04/2012.

Where is CONTINENTAL MARKETING (EUROPE) LIMITED located?

CONTINENTAL MARKETING (EUROPE) LIMITED is registered at 22 Chancery Lane, London WC2A 1LS.

What does CONTINENTAL MARKETING (EUROPE) LIMITED do?

CONTINENTAL MARKETING (EUROPE) LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CONTINENTAL MARKETING (EUROPE) LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.