ENGELHARD EUROPE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04095653

Incorporation date

18/10/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2000)

06/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2011

Liquidators' statement of receipts and payments to 2011-06-01

View PDF (7 pages)

06/06/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

19/05/2011

Liquidators' statement of receipts and payments to 2011-04-22

View PDF (5 pages)

03/11/2010

Liquidators' statement of receipts and payments to 2010-10-22

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03/05/2010

Liquidators' statement of receipts and payments to 2010-04-22

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04/05/2009

Registered office changed on 05/05/2009 from 63 st mary axe london EC3A 8NH

View PDF (1 pages)

30/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2009

Resolutions

View PDF (1 pages)

30/04/2009

Declaration of solvency

View PDF (3 pages)

25/02/2009

Appointment Terminated Director torben jensen

View PDF (1 pages)

14/07/2008

Return made up to 10/06/08; full list of members

View PDF (3 pages)

14/07/2008

Location of register of members

View PDF (1 pages)

14/07/2008

Location of debenture register

View PDF (1 pages)

14/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (1 pages)

29/01/2008

Director resigned

View PDF (1 pages)

29/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

24/01/2008

New secretary appointed

View PDF (1 pages)

19/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

27/06/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

30/11/2006

New director appointed

View PDF (1 pages)

29/11/2006

Director resigned

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

Return made up to 19/10/06; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

04/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

Location of register of members

View PDF (1 pages)

04/09/2006

Registered office changed on 05/09/06 from: 12 plumtree court, london, EC4A 4HT

View PDF (1 pages)

26/04/2006

Secretary resigned

View PDF (1 pages)

26/04/2006

New secretary appointed

View PDF (2 pages)

01/11/2005

Return made up to 19/10/05; full list of members

View PDF (3 pages)

24/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

24/11/2004

Return made up to 19/10/04; full list of members

View PDF (6 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

10/12/2003

Return made up to 19/10/03; full list of members

View PDF (3 pages)

10/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

13/11/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

19/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

22/07/2002

Resolutions

View PDF (0 pages)

22/07/2002

Resolutions

View PDF (0 pages)

22/07/2002

Resolutions

View PDF (1 pages)

15/11/2001

Return made up to 19/10/01; full list of members

View PDF (8 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

New director appointed

View PDF (2 pages)

27/09/2001

Director resigned

View PDF (1 pages)

25/09/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

20/11/2000

New secretary appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

Director resigned

View PDF (1 pages)

20/11/2000

Secretary resigned

View PDF (1 pages)

06/11/2000

Ad 19/10/00--------- us$ si 7499999@10=74999990 us$ ic 10/75000000

View PDF (2 pages)

18/10/2000

Incorporation

View PDF (20 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Urwin, Thomas	Director	31/12/2007 - Present	42
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/10/2000 - 18/10/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/10/2000 - 18/10/2000	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	18/10/2000 - 09/04/2006	1336
Bracco, Carlo	Director	31/08/2001 - 30/12/2007	5

Persons with Significant Control

No PSC data available.

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Description

About ENGELHARD EUROPE FINANCE LIMITED

ENGELHARD EUROPE FINANCE LIMITED is an(a) Dissolved company incorporated on 18/10/2000 with the registered office located at Victory House, Quayside, Chatham Maritime, Kent ME4 4QU. 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 ENGELHARD EUROPE FINANCE LIMITED?

ENGELHARD EUROPE FINANCE LIMITED is currently Dissolved. It was registered on 18/10/2000 and dissolved on 06/09/2011.

Where is ENGELHARD EUROPE FINANCE LIMITED located?

ENGELHARD EUROPE FINANCE LIMITED is registered at Victory House, Quayside, Chatham Maritime, Kent ME4 4QU.

What does ENGELHARD EUROPE FINANCE LIMITED do?

ENGELHARD EUROPE FINANCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ENGELHARD EUROPE FINANCE LIMITED?

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