EUROPE TAX FREE SHOPPING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01611948

Incorporation date

08/02/1982

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/02/1982)

16/09/2011

Final Gazette dissolved following liquidation

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16/06/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

21/01/2011

Liquidators' statement of receipts and payments to 2010-12-14

View PDF (5 pages)

09/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2010

Insolvency court order

View PDF (7 pages)

09/11/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/02/2010

Registered office address changed from 11th Floor Gw2 Great West House Great West Road Brentford London TW8 9HU on 2010-02-12

View PDF (1 pages)

27/01/2010

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

View PDF (3 pages)

27/01/2010

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

View PDF (3 pages)

09/01/2010

Register inspection address has been changed

View PDF (1 pages)

24/12/2009

Declaration of solvency

View PDF (3 pages)

24/12/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

24/12/2009

Resolutions

View PDF (2 pages)

02/07/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

16/07/2008

Return made up to 23/05/08; full list of members

View PDF (7 pages)

07/04/2008

Return made up to 23/05/07; full list of members

View PDF (8 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

28/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

New director appointed

View PDF (2 pages)

30/10/2007

Registered office changed on 30/10/07 from: fexco house 15 galena road london W6 0LT

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

19/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

03/07/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

19/06/2006

Return made up to 23/05/06; full list of members

View PDF (7 pages)

04/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

New secretary appointed

View PDF (2 pages)

04/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/03/2006

Director's particulars changed

View PDF (1 pages)

17/06/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

09/06/2005

Director's particulars changed

View PDF (1 pages)

09/06/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (2 pages)

06/01/2005

Full accounts made up to 2003-11-30

View PDF (13 pages)

02/11/2004

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

04/10/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

02/06/2004

Full accounts made up to 2002-11-30

View PDF (14 pages)

02/04/2004

Return made up to 23/05/03; full list of members

View PDF (7 pages)

05/10/2003

Delivery ext'd 3 mth 30/11/02

View PDF (2 pages)

19/09/2002

Full accounts made up to 2001-11-30

View PDF (15 pages)

16/08/2002

Resolutions

View PDF (1 pages)

25/06/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

20/06/2002

Auditor's resignation

View PDF (1 pages)

02/06/2002

Return made up to 23/05/01; no change of members

View PDF (5 pages)

01/10/2001

Full accounts made up to 2000-11-30

View PDF (15 pages)

06/07/2000

Return made up to 23/05/00; full list of members

View PDF (6 pages)

06/07/2000

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

22/06/2000

Full accounts made up to 1999-11-30

View PDF (14 pages)

10/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/1999

Full accounts made up to 1998-11-30

View PDF (13 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

Particulars of mortgage/charge

View PDF (9 pages)

25/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/1999

Return made up to 23/05/99; no change of members

View PDF (6 pages)

04/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

Director resigned

View PDF (1 pages)

11/02/1999

Full accounts made up to 1997-11-30

View PDF (13 pages)

01/10/1998

Delivery ext'd 3 mth 30/11/97

View PDF (2 pages)

20/08/1998

Return made up to 23/05/98; no change of members

View PDF (6 pages)

01/02/1998

Full accounts made up to 1996-12-31

View PDF (12 pages)

16/12/1997

Accounting reference date shortened from 31/12/97 to 30/11/97

View PDF (1 pages)

16/12/1997

Director resigned

View PDF (1 pages)

01/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

20/08/1997

Return made up to 23/05/97; full list of members

View PDF (8 pages)

27/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

21/08/1996

Return made up to 23/05/96; no change of members

View PDF (6 pages)

12/07/1996

Full accounts made up to 1994-12-31

View PDF (12 pages)

01/11/1995

Delivery ext'd 3 mth 31/12/94

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07/07/1995

Return made up to 23/05/95; full list of members

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07/07/1995

Secretary's particulars changed;director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

13/12/1994

Accounts for a small company made up to 1993-12-31

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15/08/1994

New director appointed

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15/08/1994

Return made up to 23/05/94; full list of members

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23/06/1994

Auditor's resignation

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10/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (9 pages)

23/07/1993

Return made up to 23/05/93; no change of members

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23/07/1993

Registered office changed on 23/07/93

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22/06/1993

Full accounts made up to 1991-12-31

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25/09/1992

New director appointed

View PDF (0 pages)

26/08/1992

New director appointed

View PDF (0 pages)

26/08/1992

New secretary appointed;new director appointed

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18/08/1992

New director appointed

View PDF (0 pages)

18/08/1992

New director appointed

View PDF (0 pages)

18/08/1992

New director appointed

View PDF (0 pages)

06/07/1992

Director resigned

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06/07/1992

Secretary resigned;director resigned

View PDF (0 pages)

15/06/1992

Declaration of satisfaction of mortgage/charge

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31/05/1992

Return made up to 23/05/92; full list of members

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31/05/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/12/1991

Full accounts made up to 1990-12-31

View PDF (16 pages)

18/06/1991

Return made up to 23/05/91; change of members

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04/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/09/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

20/06/1990

Return made up to 23/05/90; no change of members

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12/03/1990

Ad 30/12/88--------- £ si 2700000@1

View PDF (2 pages)

07/03/1990

Certificate of change of name

View PDF (2 pages)

20/07/1989

Particulars of mortgage/charge

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12/05/1989

Director resigned

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27/04/1989

Return made up to 17/03/89; full list of members

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21/02/1989

Full group accounts made up to 1987-12-31

View PDF (16 pages)

23/01/1989

Nc inc already adjusted

View PDF (1 pages)

23/01/1989

Resolutions

View PDF (2 pages)

23/01/1989

Resolutions

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23/01/1989

Resolutions

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20/10/1988

Return made up to 17/12/87; full list of members; amend

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30/09/1988

Director resigned

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30/06/1988

New director appointed

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24/03/1988

Full accounts made up to 1986-12-31

View PDF (12 pages)

15/02/1988

Registered office changed on 15/02/88 from: norway house 21/24 cockspur street london SW1Y 5BN

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15/02/1988

Return made up to 17/12/87; full list of members

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15/02/1988

Secretary resigned;new secretary appointed;director resigned

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11/04/1987

New director appointed

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20/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/09/1986

Return made up to 18/09/86; full list of members

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05/02/1986

Certificate of change of name

View PDF (2 pages)

01/06/1982

Memorandum and Articles of Association

View PDF (14 pages)

08/02/1982

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

31/03/2008

Last change occurred

31/03/2008

Accounts

Full

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Gallazzini Luigi	Director	01/03/2006 - 23/11/2007	12
Gronberg Johan Bertil	Director	01/03/2006 - Present	9
Stapf, Martin Eric Thomas Wolfgang	Secretary	25/08/1999 - 31/12/2005	3
Setterberg, Per	Director	14/06/1992 - 28/02/2006	6
Lindh, Lars Olof Birger	Director	14/06/1992 - 19/08/1999	2

Persons with Significant Control

No PSC data available.

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Description

About EUROPE TAX FREE SHOPPING (UK) LIMITED

EUROPE TAX FREE SHOPPING (UK) LIMITED is an(a) Dissolved company incorporated on 08/02/1982 with the registered office located at C/O GRANT THORNTON UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 EUROPE TAX FREE SHOPPING (UK) LIMITED?

EUROPE TAX FREE SHOPPING (UK) LIMITED is currently Dissolved. It was registered on 08/02/1982 and dissolved on 16/09/2011.

Where is EUROPE TAX FREE SHOPPING (UK) LIMITED located?

EUROPE TAX FREE SHOPPING (UK) LIMITED is registered at C/O GRANT THORNTON UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does EUROPE TAX FREE SHOPPING (UK) LIMITED do?

EUROPE TAX FREE SHOPPING (UK) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for EUROPE TAX FREE SHOPPING (UK) LIMITED?

The latest filing was on 16/09/2011: Final Gazette dissolved following liquidation.