EUROPE (WEST WICKHAM) LIMITED

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EUROPE (WEST WICKHAM) LIMITED

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Key Data

Status

Dissolved

Company No.

03794580

Incorporation date

23/06/1999

Size

Full

Contacts

Registered address

Registered address

43-45 Dorset Street, London W1U 7NACopy
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Latest events (Record since 23/06/1999)
dot icon01/02/2010
Final Gazette dissolved via compulsory strike-off
dot icon19/10/2009
First Gazette notice for compulsory strike-off
dot icon16/06/2009
Registered office changed on 17/06/2009 from 12TH floor marble arch tower bryanston street london W1H 7AA
dot icon02/04/2009
Full accounts made up to 2008-05-31
dot icon16/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon16/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon03/08/2008
Return made up to 24/06/08; full list of members
dot icon24/07/2008
Return made up to 24/06/07; no change of members
dot icon30/03/2008
Full accounts made up to 2007-05-31
dot icon14/02/2008
Ad 23/01/08--------- £ si [email protected] £ ic 1/1
dot icon06/11/2007
Director resigned
dot icon10/06/2007
Full accounts made up to 2006-05-31
dot icon01/10/2006
Return made up to 24/06/06; full list of members
dot icon01/10/2006
Director's particulars changed
dot icon13/08/2006
Director resigned
dot icon11/01/2006
Resolutions
dot icon11/01/2006
Resolutions
dot icon11/01/2006
S-div 06/12/05
dot icon11/01/2006
Memorandum and Articles of Association
dot icon08/01/2006
Resolutions
dot icon08/01/2006
Resolutions
dot icon14/12/2005
New director appointed
dot icon14/12/2005
Full accounts made up to 2005-05-31
dot icon14/12/2005
New director appointed
dot icon14/12/2005
Resolutions
dot icon22/08/2005
Return made up to 24/06/05; full list of members
dot icon22/08/2005
Director's particulars changed
dot icon25/07/2005
Registered office changed on 26/07/05 from: 2 chandos street london W1G 9DG
dot icon06/07/2005
Full accounts made up to 2004-05-31
dot icon29/03/2005
Delivery ext'd 3 mth 31/05/04
dot icon21/12/2004
Return made up to 24/06/04; full list of members
dot icon04/07/2004
Full accounts made up to 2003-05-31
dot icon30/03/2004
Delivery ext'd 3 mth 31/05/03
dot icon17/11/2003
Return made up to 24/06/03; full list of members
dot icon17/11/2003
Secretary's particulars changed;director's particulars changed
dot icon03/07/2003
Full accounts made up to 2002-05-31
dot icon25/04/2003
Director resigned
dot icon26/03/2003
Delivery ext'd 3 mth 31/05/02
dot icon06/01/2003
Registered office changed on 07/01/03 from: 42 portman square london W1H 6LX
dot icon18/11/2002
Director's particulars changed
dot icon18/11/2002
Auditor's resignation
dot icon26/09/2002
Return made up to 24/06/02; full list of members
dot icon26/09/2002
Secretary's particulars changed;director's particulars changed
dot icon25/07/2002
Registered office changed on 26/07/02 from: sundridge house 73 main road, sundridge sevenoaks kent TN14 6EQ
dot icon02/07/2002
Declaration of satisfaction of mortgage/charge
dot icon31/05/2002
Particulars of mortgage/charge
dot icon19/05/2002
Particulars of mortgage/charge
dot icon06/05/2002
New director appointed
dot icon02/04/2002
Full accounts made up to 2001-05-31
dot icon20/12/2001
Particulars of mortgage/charge
dot icon01/07/2001
Return made up to 24/06/01; full list of members
dot icon01/07/2001
Director's particulars changed
dot icon04/04/2001
Full accounts made up to 2000-05-31
dot icon28/06/2000
Return made up to 24/06/00; full list of members
dot icon14/02/2000
Registered office changed on 15/02/00 from: 66 wigmore street london W1H 0HQ
dot icon01/02/2000
Certificate of change of name
dot icon31/07/1999
Accounting reference date shortened from 30/06/00 to 31/05/00
dot icon25/07/1999
New secretary appointed;new director appointed
dot icon25/07/1999
New director appointed
dot icon06/07/1999
Secretary resigned
dot icon06/07/1999
Director resigned
dot icon06/07/1999
Registered office changed on 07/07/99 from: nationwide company services LTD kemp house 152-160 city road london EC1V 2HH
dot icon23/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2008
dot iconLast change occurred
30/05/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/05/2008
dot iconNext account date
30/05/2009
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wallis, Phillip Trevor
Director
24/06/1999 - Present
35
Reardon, Kevin Paul
Director
24/06/1999 - 10/03/2003
13
Uwins, Alison Jane Rashleigh
Director
06/12/2005 - 26/07/2006
21
Brewer, Kevin, Dr
Nominee Director
24/06/1999 - 24/06/1999
3041
Wallis, Phillip Trevor
Secretary
24/06/1999 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About EUROPE (WEST WICKHAM) LIMITED

EUROPE (WEST WICKHAM) LIMITED is an(a) Dissolved company incorporated on 23/06/1999 with the registered office located at 43-45 Dorset Street, London W1U 7NA. 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 WICKHAM) LIMITED?

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EUROPE (WEST WICKHAM) LIMITED is currently Dissolved. It was registered on 23/06/1999 and dissolved on 01/02/2010.

Where is EUROPE (WEST WICKHAM) LIMITED located?

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EUROPE (WEST WICKHAM) LIMITED is registered at 43-45 Dorset Street, London W1U 7NA.

What does EUROPE (WEST WICKHAM) LIMITED do?

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EUROPE (WEST WICKHAM) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for EUROPE (WEST WICKHAM) LIMITED?

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The latest filing was on 01/02/2010: Final Gazette dissolved via compulsory strike-off.