CONVERSANT EUROPE LTD

Key Data

Status

Dissolved

Company No.

03807256

Incorporation date

09/07/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1999)

06/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/04/2023

Termination of appointment of Annette King as a director on 2023-04-05

View PDF (1 pages)

21/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/03/2023

Application to strike the company off the register

View PDF (3 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

20/09/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

20/09/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

20/09/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

12/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

12/08/2021

Director's details changed for Ms Annette King on 2021-08-11

View PDF (2 pages)

23/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

08/04/2021

Director's details changed for Ms Annette Stevens King on 2021-04-08

View PDF (2 pages)

14/12/2020

Appointment of Mr. Thibault Hennion as a director on 2020-10-23

View PDF (2 pages)

14/12/2020

Termination of appointment of Oded Benyo as a director on 2020-10-23

View PDF (1 pages)

25/11/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

29/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

24/06/2020

Appointment of Philippa Muwanga as a secretary on 2020-06-16

View PDF (2 pages)

24/06/2020

Termination of appointment of Joanne Munis as a secretary on 2020-06-16

View PDF (1 pages)

10/02/2020

Second filing for the appointment of Mr Oded Benyo as a director

View PDF (6 pages)

14/01/2020

Appointment of Mr Paul Dundon as a director on 2020-01-03

View PDF (2 pages)

13/01/2020

Appointment of Mr Oded Benyo as a director on 2020-01-03

View PDF (3 pages)

13/01/2020

Appointment of Ms Annette Stevens King as a director on 2020-01-03

View PDF (2 pages)

13/01/2020

Termination of appointment of Nigel Richard Howlett as a director on 2019-12-31

View PDF (1 pages)

19/07/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (4 pages)

18/07/2019

Cessation of Alliance Data Systems Corporation as a person with significant control on 2019-07-01

View PDF (1 pages)

18/07/2019

Notification of Publicis Groupe S.A as a person with significant control on 2019-07-01

View PDF (2 pages)

18/07/2019

Termination of appointment of Jeffrey Lynn Fair as a director on 2019-07-01

View PDF (1 pages)

18/07/2019

Termination of appointment of Link Company Matters Limited as a secretary on 2019-07-01

View PDF (1 pages)

18/07/2019

Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 1st Floor 2 Television Centre 101 Wood Lane London W12 7FR on 2019-07-18

View PDF (1 pages)

18/07/2019

Appointment of Joanne Munis as a secretary on 2019-07-01

View PDF (2 pages)

15/07/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

21/07/2018

Director's details changed for Mr Jeffrey Lynn Fair on 2018-07-08

View PDF (2 pages)

21/07/2018

Confirmation statement made on 2018-07-09 with updates

View PDF (4 pages)

29/06/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

04/01/2018

Appointment of Mr Nigel Richard Howlett as a director on 2017-11-27

View PDF (2 pages)

04/01/2018

Termination of appointment of Oded Benyo as a director on 2017-11-27

View PDF (1 pages)

06/12/2017

Secretary's details changed for Capita Company Secretarial Services Limited on 2017-11-06

View PDF (1 pages)

10/10/2017

Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 2017-10-10

View PDF (1 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

24/07/2017

Director's details changed for Mr Jeffrey Lynn Fair on 2017-07-19

View PDF (2 pages)

24/07/2017

Director's details changed for Oded Benyo on 2017-07-19

View PDF (2 pages)

21/07/2017

Confirmation statement made on 2017-07-09 with updates

View PDF (5 pages)

08/02/2017

Termination of appointment of David John Allen as a director on 2016-12-10

View PDF (1 pages)

28/11/2016

Full accounts made up to 2015-12-31

View PDF (238 pages)

20/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

21/04/2016

Appointment of Oded Benyo as a director on 2016-03-01

View PDF (2 pages)

20/04/2016

Termination of appointment of Jeanette Patton Fitzgerald as a director on 2016-02-26

View PDF (1 pages)

20/04/2016

Appointment of David John Allen as a director on 2016-03-01

View PDF (2 pages)

21/12/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

04/08/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (5 pages)

30/07/2015

Appointment of Mr Jeffrey Lynn Fair as a director on 2015-03-06

View PDF (2 pages)

09/03/2015

Termination of appointment of John Patrick Pitstick as a director on 2015-03-06

View PDF (1 pages)

09/03/2015

Appointment of Ms Jeanette Patton Fitzgerald as a director on 2015-03-06

View PDF (2 pages)

05/08/2014

Certificate of change of name

View PDF (2 pages)

05/08/2014

Change of name notice

View PDF (2 pages)

04/08/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

22/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (4 pages)

31/01/2014

Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 2014-01-31

View PDF (1 pages)

09/12/2013

Termination of appointment of Whale Rock Secretaries Limited as a secretary

View PDF (1 pages)

09/12/2013

Appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

04/08/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (4 pages)

02/08/2013

Secretary's details changed for Whale Rock Secretaries Limited on 2012-08-30

View PDF (2 pages)

25/04/2013

Appointment of Mr. John Pitstick as a director

View PDF (2 pages)

04/04/2013

Termination of appointment of James Zarley as a director

View PDF (1 pages)

27/03/2013

Director's details changed for Mr James Zarley on 2013-01-04

View PDF (2 pages)

19/02/2013

Full accounts made up to 2011-12-31

View PDF (25 pages)

07/08/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (4 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

18/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (4 pages)

16/02/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

10/02/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (5 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (5 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (5 pages)

26/10/2010

Secretary's details changed for Whale Rock Secretaries Limited on 2010-06-14

View PDF (2 pages)

07/10/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

14/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (4 pages)

15/06/2010

Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 2010-06-15

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

14/07/2009

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

View PDF (3 pages)

02/04/2009

Full accounts made up to 2007-12-31

View PDF (25 pages)

12/09/2008

Full accounts made up to 2006-12-31

View PDF (21 pages)

11/07/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

09/04/2008

Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008

View PDF (1 pages)

05/04/2008

Registered office changed on 05/04/2008 from 4 more london riverside london SE1 2AU

View PDF (1 pages)

06/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2007

Secretary's particulars changed

View PDF (1 pages)

07/08/2007

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

View PDF (5 pages)

08/06/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

04/06/2007

Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN

View PDF (1 pages)

01/08/2006

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

View PDF (5 pages)

04/05/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

24/08/2005

Return made up to 09/07/05; full list of members

View PDF (5 pages)

01/08/2005

Director's particulars changed

View PDF (1 pages)

20/04/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

22/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

23/07/2004

Return made up to 09/07/04; full list of members

View PDF (5 pages)

17/02/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

06/02/2004

Auditor's resignation

View PDF (1 pages)

15/12/2003

Return made up to 09/07/03; full list of members; amend

View PDF (5 pages)

15/12/2003

Director resigned

View PDF (1 pages)

24/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

21/07/2003

Return made up to 09/07/03; full list of members

View PDF (5 pages)

24/02/2003

Director's particulars changed

View PDF (1 pages)

12/02/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

05/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

22/07/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2001

Director resigned

View PDF (1 pages)

03/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

31/08/2001

Return made up to 09/07/01; full list of members; amend

View PDF (7 pages)

31/08/2001

Director resigned

View PDF (2 pages)

13/07/2001

Return made up to 09/07/01; full list of members

View PDF (8 pages)

10/04/2001

Return made up to 09/07/00; full list of members

View PDF (7 pages)

03/04/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

19/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

Director's particulars changed

View PDF (2 pages)

09/02/2001

New secretary appointed

View PDF (2 pages)

09/02/2001

Secretary resigned

View PDF (1 pages)

02/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1999

New director appointed

View PDF (2 pages)

02/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

02/08/1999

Ad 09/07/99--------- £ si 99999@3=299997 £ ic 3/300000

View PDF (2 pages)

02/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

Secretary resigned

View PDF (1 pages)

09/07/1999

Incorporation

View PDF (18 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
King, Annette	Director	03/01/2020 - 05/04/2023	37

Persons with Significant Control

No PSC data available.

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Description

About CONVERSANT EUROPE LTD

CONVERSANT EUROPE LTD is an(a) Dissolved company incorporated on 09/07/1999 with the registered office located at 1st Floor 2 Television Centre, 101 Wood Lane, London W12 7FR. There is currently no 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 CONVERSANT EUROPE LTD?

CONVERSANT EUROPE LTD is currently Dissolved. It was registered on 09/07/1999 and dissolved on 06/06/2023.

Where is CONVERSANT EUROPE LTD located?

CONVERSANT EUROPE LTD is registered at 1st Floor 2 Television Centre, 101 Wood Lane, London W12 7FR.

What does CONVERSANT EUROPE LTD do?

CONVERSANT EUROPE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONVERSANT EUROPE LTD?

The latest filing was on 06/06/2023: Final Gazette dissolved via voluntary strike-off.