EUROPE WEST INDIES LINES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02130668

Incorporation date

10/05/1987

Size

Full

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1988)

21/03/2012

Final Gazette dissolved following liquidation

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21/12/2011

Return of final meeting in a creditors' voluntary winding up

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19/09/2011

Liquidators' statement of receipts and payments to 2011-09-13

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12/04/2011

Liquidators' statement of receipts and payments

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12/04/2011

Liquidators' statement of receipts and payments to 2011-03-13

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21/09/2010

Liquidators' statement of receipts and payments to 2010-09-13

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21/09/2010

Liquidators' statement of receipts and payments

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13/04/2010

Liquidators' statement of receipts and payments to 2010-03-13

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13/03/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

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26/10/2008

Statement of affairs with form 2.14B

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15/10/2008

Result of meeting of creditors

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08/09/2008

Appointment of an administrator

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10/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/07/2008

Registered office changed on 30/07/2008 from unit 6 suite 24 orwell house ferry lane felixstowe IP11 3AW

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20/07/2008

Duplicate mortgage certificatecharge no:2

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30/06/2008

Appointment Terminated Director roeland krouwel

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14/11/2007

Return made up to 14/11/07; full list of members

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06/11/2007

Particulars of mortgage/charge

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25/10/2007

Full accounts made up to 2006-12-31

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17/09/2007

Secretary's particulars changed;director's particulars changed

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17/09/2007

Secretary's particulars changed;director's particulars changed

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06/12/2006

Return made up to 14/11/06; full list of members

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24/10/2006

Full accounts made up to 2005-12-31

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20/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

14/03/2006

New secretary appointed

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14/03/2006

New director appointed

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13/03/2006

Secretary resigned

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13/03/2006

Director resigned

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17/11/2005

Return made up to 14/11/05; full list of members

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03/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

10/11/2004

Return made up to 14/11/04; full list of members

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23/09/2004

Full accounts made up to 2003-12-31

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27/11/2003

Return made up to 14/11/03; full list of members

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07/07/2003

Full accounts made up to 2002-12-31

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16/04/2003

Miscellaneous

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21/11/2002

Return made up to 14/11/02; full list of members

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21/11/2002

Director's particulars changed

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24/06/2002

Full accounts made up to 2001-12-31

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21/11/2001

Return made up to 14/11/01; full list of members

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21/11/2001

Secretary's particulars changed;director's particulars changed

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21/11/2001

Registered office changed on 22/11/01

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21/11/2001

Location of register of members address changed

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14/11/2001

Full accounts made up to 2000-12-31

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09/12/2000

Return made up to 14/11/00; full list of members

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10/10/2000

New secretary appointed;new director appointed

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10/10/2000

Secretary resigned;director resigned

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31/08/2000

Full accounts made up to 1999-12-31

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13/12/1999

Return made up to 14/11/99; full list of members

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13/12/1999

Secretary's particulars changed;director's particulars changed

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03/11/1999

Full accounts made up to 1998-12-31

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12/11/1998

Return made up to 14/11/98; no change of members

View PDF (4 pages)

12/11/1998

Secretary's particulars changed;director's particulars changed

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09/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

20/06/1998

Director resigned

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18/12/1997

Return made up to 14/11/97; full list of members

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18/12/1997

Registered office changed on 19/12/97

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18/12/1997

Location of register of members address changed

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27/04/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

04/12/1996

Return made up to 14/11/96; no change of members

View PDF (4 pages)

04/12/1996

Registered office changed on 05/12/96

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04/12/1996

Location of register of members address changed

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28/08/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

15/01/1996

Return made up to 14/11/95; no change of members

View PDF (4 pages)

10/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

14/11/1994

Return made up to 14/11/94; full list of members

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14/11/1994

Secretary's particulars changed;director's particulars changed

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20/10/1994

Director resigned;new director appointed

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14/07/1994

Full accounts made up to 1993-12-31

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21/03/1994

Director resigned;new director appointed

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16/12/1993

Return made up to 14/11/93; no change of members

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16/12/1993

Registered office changed on 17/12/93

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16/12/1993

Director's particulars changed

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30/10/1993

Full accounts made up to 1992-12-31

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02/12/1992

Return made up to 14/11/92; no change of members

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02/12/1992

Registered office changed on 03/12/92

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02/12/1992

Director's particulars changed

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02/11/1992

Full accounts made up to 1991-12-31

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12/05/1992

Return made up to 31/12/91; full list of members

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27/04/1992

Memorandum and Articles of Association

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09/02/1992

Full accounts made up to 1990-12-31

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09/02/1992

Return made up to 14/11/91; full list of members

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03/01/1992

Memorandum and Articles of Association

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15/12/1991

Certificate of change of name

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21/11/1991

Registered office changed on 22/11/91 from: suite 13C unit 4 orwell house ferry lane felixstowe suffolk IP11 8QL

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16/09/1991

Registered office changed on 17/09/91 from: ensors, cardinal house 46 st nicholas st ipswich suffolk ip 11T

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17/06/1991

Auditor's resignation

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27/11/1990

Return made up to 25/10/90; full list of members

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28/10/1990

Full accounts made up to 1989-12-31

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06/02/1990

Full accounts made up to 1988-12-31

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06/02/1990

Return made up to 14/11/89; full list of members

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16/10/1989

New director appointed

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16/10/1989

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

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30/11/1988

Return made up to 24/11/88; full list of members

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24/11/1988

Resolutions

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24/11/1988

Accounts made up to 1987-12-31

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24/05/1988

Wd 18/04/88 ad 08/03/88--------- £ si 9998@1=9998 £ ic 2/10000

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17/05/1988

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

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10/04/1988

Nc inc already adjusted

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10/04/1988

Resolutions

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06/03/1988

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

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02/02/1988

Certificate of change of name

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19/01/1988

Certificate of change of name

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13/01/1988

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

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10/01/1988

Company added to the register

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Wise, Roderic James George	Director	03/10/1994 - Present	1
Boudewijns, Costas Michel Ricardo	Director	01/10/2000 - 01/03/2006	3
Noorman, Bas	Director	01/03/2006 - Present	2
Van Dam, Meranda	Director	23/12/1993 - 01/01/1998	1
Noorman, Bas	Secretary	01/03/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About EUROPE WEST INDIES LINES (UK) LIMITED

EUROPE WEST INDIES LINES (UK) LIMITED is an(a) Dissolved company incorporated on 10/05/1987 with the registered office located at Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT. 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 WEST INDIES LINES (UK) LIMITED?

EUROPE WEST INDIES LINES (UK) LIMITED is currently Dissolved. It was registered on 10/05/1987 and dissolved on 21/03/2012.

Where is EUROPE WEST INDIES LINES (UK) LIMITED located?

EUROPE WEST INDIES LINES (UK) LIMITED is registered at Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT.

What does EUROPE WEST INDIES LINES (UK) LIMITED do?

EUROPE WEST INDIES LINES (UK) LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for EUROPE WEST INDIES LINES (UK) LIMITED?

The latest filing was on 21/03/2012: Final Gazette dissolved following liquidation.