EURO -SPEED LIMITED

Key Data

Status

Dissolved

Company No.

04095739

Incorporation date

23/10/2000

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2000)

18/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/04/2016

Application to strike the company off the register

View PDF (3 pages)

15/03/2016

Termination of appointment of Michele Fievet as a secretary on 2015-12-31

View PDF (1 pages)

26/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (3 pages)

26/10/2015

Registered office address changed from Tenbury I - Benchley House School Road Charing Kent TN27 0JW to Tenbury I Brenchley House School Road Charing Kent TN27 0JW on 2015-10-27

View PDF (1 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

28/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (3 pages)

28/10/2014

Registered office address changed from Tenbury I Brenchley Mews School Road Charing Kent TN27 0JW to Tenbury I - Benchley House School Road Charing Kent TN27 0JW on 2014-10-29

View PDF (1 pages)

28/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

05/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (3 pages)

19/09/2013

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

View PDF (4 pages)

29/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (3 pages)

29/10/2012

Director's details changed for Pascal Georges Delmazure on 2012-10-15

View PDF (2 pages)

01/10/2012

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

View PDF (3 pages)

07/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (3 pages)

06/11/2011

Registered office address changed from Tenbury, Brenchley Mews School Road Charing Kent TN27 0JW on 2011-11-07

View PDF (1 pages)

04/04/2011

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

View PDF (4 pages)

09/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (3 pages)

22/09/2010

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

View PDF (4 pages)

03/12/2009

Director's details changed for Pascal Georges Delmazure on 2009-12-01

View PDF (2 pages)

05/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

05/11/2009

Director's details changed for Pascal Georges Delmazure on 2009-10-20

View PDF (2 pages)

29/10/2009

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

View PDF (3 pages)

02/11/2008

Return made up to 24/10/08; full list of members

View PDF (3 pages)

22/10/2008

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

View PDF (4 pages)

29/10/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

28/10/2007

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

View PDF (3 pages)

22/10/2007

New secretary appointed

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

21/10/2007

Director resigned

View PDF (1 pages)

21/10/2007

Secretary resigned

View PDF (1 pages)

19/12/2006

Return made up to 24/10/06; full list of members

View PDF (2 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

19/12/2006

Registered office changed on 20/12/06 from: tenbury house burleigh road charing kent TN27 0JB

View PDF (1 pages)

05/11/2006

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

View PDF (4 pages)

23/08/2006

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

15/12/2005

Return made up to 24/10/05; full list of members

View PDF (2 pages)

06/12/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

26/07/2005

Delivery ext'd 3 mth 31/10/04

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01/12/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (3 pages)

30/10/2004

Return made up to 24/10/04; full list of members

View PDF (6 pages)

16/08/2004

Delivery ext'd 3 mth 31/10/03

View PDF (2 pages)

28/10/2003

Return made up to 24/10/03; full list of members

View PDF (6 pages)

04/03/2003

Return made up to 24/10/02; full list of members; amend

View PDF (8 pages)

25/02/2003

Certificate of change of name

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12/11/2002

Return made up to 24/10/02; no change of members

View PDF (7 pages)

07/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Accounts for a dormant company made up to 2002-10-31

View PDF (2 pages)

16/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (2 pages)

06/10/2002

New secretary appointed

View PDF (2 pages)

02/10/2002

Registered office changed on 03/10/02 from: 47 crossways avenue east grinstead west sussex RH19 1JD

View PDF (1 pages)

10/01/2002

Secretary resigned

View PDF (1 pages)

03/12/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

15/11/2001

Director resigned

View PDF (1 pages)

09/05/2001

Registered office changed on 10/05/01 from: kingsway house 103 kingsway holborn london WC2B 6AW

View PDF (1 pages)

09/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

New secretary appointed

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

Incorporation

View PDF (8 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Fievet, Michele	Secretary	01/10/2007 - 31/12/2015	-
Delmazure, Pascal Georges	Secretary	24/09/2002 - 01/10/2007	-
Wiame, John	Director	24/10/2000 - 12/11/2001	3
TENBURY SECRETARIAT LTD	Corporate Director	26/09/2002 - 01/10/2007	17
Bossis, Sandra	Secretary	24/10/2000 - 27/10/2000	2

Persons with Significant Control

No PSC data available.

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Description

About EURO -SPEED LIMITED

EURO -SPEED LIMITED is an(a) Dissolved company incorporated on 23/10/2000 with the registered office located at Tenbury I Brenchley House, School Road, Charing, Kent TN27 0JW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EURO -SPEED LIMITED?

EURO -SPEED LIMITED is currently Dissolved. It was registered on 23/10/2000 and dissolved on 18/07/2016.

Where is EURO -SPEED LIMITED located?

EURO -SPEED LIMITED is registered at Tenbury I Brenchley House, School Road, Charing, Kent TN27 0JW.

What does EURO -SPEED LIMITED do?

EURO -SPEED LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for EURO -SPEED LIMITED?

The latest filing was on 18/07/2016: Final Gazette dissolved via voluntary strike-off.