CREDENCE EUROPA LIMITED

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CREDENCE EUROPA LIMITED

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Key Data

Status

Dissolved

Company No.

02887975

Incorporation date

13/01/1994

Size

Full

Contacts

Registered address

Registered address

62 Wilson Street, London EC2A 2BUCopy
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Latest events (Record since 13/01/1994)
dot icon09/06/2011
Final Gazette dissolved following liquidation
dot icon09/03/2011
Liquidators' statement of receipts and payments to 2011-02-25
dot icon09/03/2011
Return of final meeting in a members' voluntary winding up
dot icon16/01/2011
Director's details changed for Mr Pascal Michel Maximilian Yves Clairefond on 2010-11-30
dot icon19/09/2010
Liquidators' statement of receipts and payments to 2010-08-24
dot icon19/09/2010
Liquidators' statement of receipts and payments to 2010-08-24
dot icon04/09/2009
Registered office changed on 05/09/2009 from highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY united kingdom
dot icon03/09/2009
Declaration of solvency
dot icon03/09/2009
Appointment of a voluntary liquidator
dot icon03/09/2009
Resolutions
dot icon04/08/2009
Director appointed renaud pierrick robert pollier
dot icon09/02/2009
Secretary appointed mr renaud pierrick robert pollier
dot icon09/02/2009
Appointment Terminated Secretary pascal clairefond
dot icon26/01/2009
Return made up to 14/01/09; full list of members
dot icon25/01/2009
Appointment Terminated Director byron milstead
dot icon25/01/2009
Director and Secretary's Change of Particulars / pascal clairefond / 01/01/2009 / Middle Name/s was: michel maximilian yves, now: michel maximilien yves
dot icon25/01/2009
Appointment Terminated Director lavi lev
dot icon25/01/2009
Registered office changed on 26/01/2009 from highfield court tollgate chandler's ford eastleigh hampshire SO53 3TY united kingdom
dot icon20/07/2008
Registered office changed on 21/07/2008 from peartree business centre ferndown industrial estate cobham road, wimborne dorset BH21 7PT
dot icon06/07/2008
Full accounts made up to 2007-10-31
dot icon13/02/2008
Return made up to 14/01/08; full list of members
dot icon13/02/2008
Registered office changed on 14/02/08 from: peartree business centre ferndown industrial estate cobham road, wimborne dorset BH21 7PP
dot icon13/02/2008
New secretary appointed
dot icon13/02/2008
New director appointed
dot icon13/02/2008
Director resigned
dot icon13/02/2008
Secretary resigned
dot icon04/11/2007
Full accounts made up to 2006-10-31
dot icon25/06/2007
Full accounts made up to 2005-10-31
dot icon24/04/2007
Secretary resigned;director resigned
dot icon03/04/2007
New director appointed
dot icon03/04/2007
New secretary appointed
dot icon03/04/2007
Resolutions
dot icon12/02/2007
Return made up to 14/01/07; full list of members
dot icon12/02/2007
Secretary's particulars changed;director's particulars changed
dot icon17/07/2006
Return made up to 14/01/06; full list of members
dot icon17/07/2006
Registered office changed on 18/07/06 from: peartree business centre ferndown industrial estate wimborne dorset BH21 7PP
dot icon17/07/2006
Registered office changed on 18/07/06 from: membrain house ferndown industrial estate wimborne dorset BH21 7PP
dot icon20/06/2006
Delivery ext'd 3 mth 31/10/05
dot icon29/03/2006
New director appointed
dot icon13/03/2006
Director resigned
dot icon12/03/2006
New director appointed
dot icon04/01/2006
Full accounts made up to 2004-10-31
dot icon01/07/2005
Director resigned
dot icon14/02/2005
Return made up to 14/01/05; full list of members
dot icon14/02/2005
Secretary's particulars changed;director's particulars changed
dot icon14/02/2005
Registered office changed on 15/02/05
dot icon14/10/2004
Full accounts made up to 2003-10-31
dot icon27/09/2004
New secretary appointed
dot icon27/09/2004
Secretary resigned
dot icon22/02/2004
Director resigned
dot icon22/02/2004
Director resigned
dot icon12/02/2004
Return made up to 14/01/04; full list of members
dot icon12/02/2004
Director resigned
dot icon05/02/2004
New director appointed
dot icon25/01/2004
New director appointed
dot icon29/12/2003
Secretary resigned
dot icon29/12/2003
New secretary appointed
dot icon04/09/2003
Full accounts made up to 2002-10-31
dot icon06/03/2003
Auditor's resignation
dot icon17/02/2003
Return made up to 14/01/03; full list of members
dot icon05/02/2003
Secretary's particulars changed
dot icon24/11/2002
Secretary's particulars changed
dot icon01/09/2002
Full accounts made up to 2001-10-31
dot icon07/03/2002
New secretary appointed
dot icon07/03/2002
Secretary resigned;director resigned
dot icon13/02/2002
Return made up to 14/01/02; full list of members
dot icon31/07/2001
Full accounts made up to 2000-10-31
dot icon29/03/2001
New director appointed
dot icon07/03/2001
Return made up to 14/01/01; full list of members
dot icon07/03/2001
Registered office changed on 08/03/01
dot icon15/02/2001
Resolutions
dot icon15/02/2001
Resolutions
dot icon15/02/2001
Resolutions
dot icon15/02/2001
Resolutions
dot icon15/02/2001
Resolutions
dot icon15/02/2001
Resolutions
dot icon22/11/2000
Ad 24/08/00--------- £ si 234@1=234 £ ic 1219/1453
dot icon22/11/2000
Conso 24/08/00
dot icon05/10/2000
Return made up to 14/01/00; full list of members; amend
dot icon17/09/2000
Resolutions
dot icon17/09/2000
Resolutions
dot icon17/09/2000
Resolutions
dot icon17/09/2000
Resolutions
dot icon22/08/2000
Full accounts made up to 1999-10-31
dot icon22/02/2000
Return made up to 14/01/00; full list of members
dot icon21/09/1999
Full accounts made up to 1998-10-31
dot icon15/02/1999
Return made up to 14/01/99; change of members
dot icon15/02/1999
Director resigned
dot icon20/12/1998
Miscellaneous
dot icon02/07/1998
Full accounts made up to 1997-10-31
dot icon15/01/1998
Return made up to 14/01/98; full list of members
dot icon27/07/1997
Full accounts made up to 1996-10-31
dot icon31/01/1997
Registered office changed on 01/02/97 from: 4 the business village tollgate eastleigh hampshire SO53 3TG
dot icon22/01/1997
Return made up to 14/01/97; no change of members
dot icon22/01/1997
Director's particulars changed
dot icon22/01/1997
Registered office changed on 23/01/97
dot icon10/12/1996
Auditor's resignation
dot icon04/07/1996
Full accounts made up to 1995-10-31
dot icon14/02/1996
Return made up to 14/01/96; no change of members
dot icon09/08/1995
Secretary's particulars changed
dot icon27/07/1995
Full accounts made up to 1994-10-31
dot icon30/01/1995
Return made up to 14/01/95; full list of members
dot icon30/01/1995
Director's particulars changed
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/10/1994
Accounting reference date notified as 31/10
dot icon04/08/1994
Memorandum and Articles of Association
dot icon04/08/1994
Nc inc already adjusted 14/07/94
dot icon04/08/1994
Ad 13/07/94--------- £ si 300@1=300 £ ic 900/1200
dot icon04/08/1994
Resolutions
dot icon04/08/1994
Resolutions
dot icon04/08/1994
Resolutions
dot icon28/04/1994
Ad 12/04/94--------- £ si 897@1=897 £ ic 3/900
dot icon28/04/1994
Memorandum and Articles of Association
dot icon28/04/1994
Resolutions
dot icon28/04/1994
Resolutions
dot icon23/03/1994
New director appointed
dot icon10/03/1994
Particulars of mortgage/charge
dot icon13/01/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/10/2008
dot iconLast accounts made up to
30/10/2007View PDF

Confirmation

dot iconLast statement dated
30/10/2007
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Financial Ratios

CREDENCE EUROPA LIMITED has not submitted financial statements

CREDENCE EUROPA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CREDENCE EUROPA LIMITED

CREDENCE EUROPA LIMITED is an(a) Dissolved company incorporated on 13/01/1994 with the registered office located at 62 Wilson Street, London EC2A 2BU. 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 CREDENCE EUROPA LIMITED?

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CREDENCE EUROPA LIMITED is currently Dissolved. It was registered on 13/01/1994 and dissolved on 09/06/2011.

Where is CREDENCE EUROPA LIMITED located?

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CREDENCE EUROPA LIMITED is registered at 62 Wilson Street, London EC2A 2BU.

What does CREDENCE EUROPA LIMITED do?

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

What is the latest filing for CREDENCE EUROPA LIMITED?

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The latest filing was on 09/06/2011: Final Gazette dissolved following liquidation.