CRETO EUROPE LTD.

Key Data

Status

Dissolved

Company No.

03521066

Incorporation date

02/03/1998

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1998)

13/10/2014

Final Gazette dissolved via compulsory strike-off

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30/06/2014

First Gazette notice for compulsory strike-off

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13/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

17/04/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

14/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (4 pages)

14/03/2012

Appointment of Centrum Secretaries Limited as a secretary

View PDF (2 pages)

14/03/2012

Termination of appointment of Temple Secretaries Limited as a secretary

View PDF (1 pages)

14/03/2012

Termination of appointment of Evercreto International Inc as a director

View PDF (1 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

19/05/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (5 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

18/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (5 pages)

01/11/2009

Termination of appointment of Company Directors Limited as a director

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

29/10/2009

Appointment of Company Directors Limited as a director

View PDF (2 pages)

04/03/2009

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

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05/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

01/02/2009

Appointment terminated director david pearlman

View PDF (1 pages)

29/01/2009

Director appointed david pearlman

View PDF (1 pages)

11/05/2008

Return made up to 03/03/08; full list of members

View PDF (3 pages)

23/07/2007

Director resigned

View PDF (1 pages)

21/07/2007

New director appointed

View PDF (2 pages)

21/07/2007

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

View PDF (4 pages)

17/05/2007

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

View PDF (2 pages)

01/05/2006

Return made up to 03/03/06; full list of members

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01/05/2006

Location of debenture register

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01/05/2006

Director's particulars changed

View PDF (1 pages)

01/05/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

New director appointed

View PDF (2 pages)

02/02/2006

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

View PDF (3 pages)

21/07/2005

Delivery ext'd 3 mth 31/12/04

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12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

29/06/2005

Director resigned

View PDF (1 pages)

29/06/2005

Director resigned

View PDF (1 pages)

24/06/2005

Return made up to 03/03/05; full list of members

View PDF (2 pages)

26/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

13/01/2005

New director appointed

View PDF (2 pages)

02/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

23/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

Director resigned

View PDF (1 pages)

06/05/2004

Return made up to 03/03/04; full list of members

View PDF (6 pages)

28/04/2003

Memorandum and Articles of Association

View PDF (11 pages)

16/04/2003

Certificate of change of name

View PDF (2 pages)

15/04/2003

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

View PDF (3 pages)

26/03/2003

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

View PDF (6 pages)

26/10/2002

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

View PDF (3 pages)

16/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

18/06/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

15/05/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

18/03/2002

Return made up to 03/03/02; full list of members

View PDF (6 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

14/03/2001

Return made up to 03/03/01; full list of members

View PDF (6 pages)

12/03/2001

Director resigned

View PDF (1 pages)

11/03/2001

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

15/02/2001

Memorandum and Articles of Association

View PDF (11 pages)

13/02/2001

Certificate of change of name

View PDF (2 pages)

08/03/2000

Return made up to 03/03/00; full list of members

View PDF (6 pages)

10/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

04/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

11/03/1999

Return made up to 03/03/99; full list of members

View PDF (6 pages)

31/08/1998

Ad 20/08/98--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

06/08/1998

Director resigned

View PDF (1 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

Ad 04/08/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/03/1998

Incorporation

View PDF (17 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

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
CENTRUM SECRETARIES LIMITED	Corporate Secretary	02/03/2012 - Present	544
Hustert, Ulrich Herwig	Director	20/06/2004 - 20/06/2005	-
Grinbergs, Andrejs, Dr	Director	03/08/1998 - 04/02/2001	-
Choryza, Helmut	Director	20/06/2005 - Present	-
COMPANY DIRECTORS LIMITED	Nominee Director	02/03/1998 - 03/08/1998	67500

Persons with Significant Control

No PSC data available.

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Description

About CRETO EUROPE LTD.

CRETO EUROPE LTD. is an(a) Dissolved company incorporated on 02/03/1998 with the registered office located at 788-790 Finchley Road, London, NW11 7TJ. There are currently 2 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 CRETO EUROPE LTD.?

CRETO EUROPE LTD. is currently Dissolved. It was registered on 02/03/1998 and dissolved on 13/10/2014.

Where is CRETO EUROPE LTD. located?

CRETO EUROPE LTD. is registered at 788-790 Finchley Road, London, NW11 7TJ.

What does CRETO EUROPE LTD. do?

CRETO EUROPE LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CRETO EUROPE LTD.?

The latest filing was on 13/10/2014: Final Gazette dissolved via compulsory strike-off.