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EUROPEAN AGRICULTURAL ENTERPRISES LIMITED

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EUROPEAN AGRICULTURAL ENTERPRISES LIMITED

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Key Data

Status

Dissolved

Company No.

03089052

Incorporation date

07/08/1995

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

12 Old Mills Industrial Estate, Paulton, Bristol BS39 7SUCopy
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Latest events (Record since 08/08/1995)
dot icon11/02/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon31/01/2020
Termination of appointment of John Stewart Fuller as a secretary on 2020-01-28
View PDF (1 pages)
dot icon31/01/2020
Termination of appointment of Claire Louise Small as a director on 2020-01-28
View PDF (1 pages)
dot icon31/01/2020
Appointment of Mr Benjamin Curtis as a secretary on 2020-01-28
View PDF (2 pages)
dot icon31/01/2020
Appointment of Mr Simon Andrew Roper as a director on 2020-01-28
View PDF (2 pages)
dot icon26/11/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/11/2019
Application to strike the company off the register
View PDF (1 pages)
dot icon20/08/2019
Confirmation statement made on 2019-08-08 with updates
View PDF (5 pages)
dot icon02/05/2019
Micro company accounts made up to 2018-08-31
View PDF (6 pages)
dot icon21/08/2018
Confirmation statement made on 2018-08-08 with updates
View PDF (5 pages)
dot icon28/03/2018
Registered office address changed from The Counting House Church Farm Business Park Corston Bath BA2 9AP England to 12 Old Mills Industrial Estate Paulton Bristol BS39 7SU on 2018-03-28
View PDF (1 pages)
dot icon13/03/2018
Micro company accounts made up to 2017-08-31
View PDF (7 pages)
dot icon13/02/2018
Appointment of Mr Nicholas Bernard Pitaluga as a director on 2018-02-13
View PDF (2 pages)
dot icon14/08/2017
Confirmation statement made on 2017-08-08 with updates
View PDF (5 pages)
dot icon08/05/2017
Total exemption full accounts made up to 2016-08-31
View PDF (9 pages)
dot icon25/08/2016
Confirmation statement made on 2016-08-08 with updates
View PDF (6 pages)
dot icon16/05/2016
Total exemption full accounts made up to 2015-08-31
View PDF (9 pages)
dot icon29/03/2016
Registered office address changed from Church Farm Business Park Corston Bath BA2 9AP England to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 2016-03-29
View PDF (1 pages)
dot icon29/03/2016
Registered office address changed from 13a Church Farm Business Park Corston Bath BA2 9AP to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 2016-03-29
View PDF (1 pages)
dot icon25/08/2015
Annual return made up to 2015-08-08 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon28/08/2014
Annual return made up to 2014-08-08 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon01/11/2013
Termination of appointment of F&R Management Limited as a secretary
View PDF (1 pages)
dot icon01/11/2013
Termination of appointment of Louis Triay as a director
View PDF (1 pages)
dot icon01/11/2013
Appointment of John Stewart Fuller as a secretary
View PDF (2 pages)
dot icon01/11/2013
Appointment of Mrs Claire Louise Small as a director
View PDF (2 pages)
dot icon05/09/2013
Annual return made up to 2013-08-08 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon05/09/2012
Annual return made up to 2012-08-08 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2012
Secretary's details changed for Fuller Management Limited on 2012-01-19
View PDF (1 pages)
dot icon17/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon16/08/2011
Annual return made up to 2011-08-08 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon23/03/2011
Appointment of Fuller Management Limited as a secretary
View PDF (2 pages)
dot icon23/03/2011
Registered office address changed from 82 St John Street London EC1M 4JN on 2011-03-23
View PDF (1 pages)
dot icon02/02/2011
Appointment of Louis Bernard Triay as a director
View PDF (2 pages)
dot icon02/02/2011
Termination of appointment of Vantis Nominees Limited as a director
View PDF (1 pages)
dot icon10/08/2010
Annual return made up to 2010-08-08 with full list of shareholders
View PDF (3 pages)
dot icon21/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon10/08/2009
Return made up to 08/08/09; full list of members
View PDF (3 pages)
dot icon22/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon08/08/2008
Return made up to 08/08/08; full list of members
View PDF (3 pages)
dot icon08/07/2008
Appointment terminated secretary vantis secretaries LIMITED
View PDF (1 pages)
dot icon02/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon08/08/2007
Return made up to 08/08/07; full list of members
View PDF (2 pages)
dot icon09/07/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon09/08/2006
Return made up to 08/08/06; full list of members
View PDF (2 pages)
dot icon26/07/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (4 pages)
dot icon02/02/2006
Delivery ext'd 3 mth 31/08/05
View PDF (1 pages)
dot icon03/01/2006
Total exemption small company accounts made up to 2004-08-31
View PDF (4 pages)
dot icon08/08/2005
Return made up to 08/08/05; full list of members
View PDF (2 pages)
dot icon31/03/2005
Delivery ext'd 3 mth 31/08/04
View PDF (1 pages)
dot icon21/10/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (4 pages)
dot icon17/09/2004
Return made up to 08/08/04; full list of members
View PDF (5 pages)
dot icon30/06/2004
Delivery ext'd 3 mth 31/08/03
View PDF (2 pages)
dot icon22/10/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (4 pages)
dot icon09/09/2003
Return made up to 08/08/03; full list of members
View PDF (5 pages)
dot icon18/06/2003
Delivery ext'd 3 mth 31/08/02
View PDF (2 pages)
dot icon21/11/2002
Director's particulars changed
View PDF (1 pages)
dot icon21/11/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon20/08/2002
Return made up to 08/08/02; full list of members
View PDF (5 pages)
dot icon02/07/2002
Total exemption full accounts made up to 2001-08-31
View PDF (9 pages)
dot icon03/09/2001
Return made up to 08/08/01; full list of members
View PDF (5 pages)
dot icon24/01/2001
Full accounts made up to 2000-08-31
View PDF (8 pages)
dot icon05/10/2000
Return made up to 08/08/00; full list of members
View PDF (5 pages)
dot icon02/10/2000
Full accounts made up to 1999-08-31
View PDF (7 pages)
dot icon28/06/2000
Delivery ext'd 3 mth 31/08/99
View PDF (2 pages)
dot icon15/09/1999
Return made up to 08/08/99; full list of members
View PDF (5 pages)
dot icon04/08/1999
Accounts for a dormant company made up to 1998-08-31
View PDF (2 pages)
dot icon28/10/1998
Resolutions
View PDF (1 pages)
dot icon02/10/1998
Accounts for a dormant company made up to 1997-08-31
View PDF (2 pages)
dot icon24/08/1998
Return made up to 08/08/98; full list of members
View PDF (5 pages)
dot icon04/11/1997
Return made up to 08/08/97; full list of members
View PDF (5 pages)
dot icon10/09/1997
Accounts for a small company made up to 1996-08-31
View PDF (5 pages)
dot icon11/06/1997
Delivery ext'd 3 mth 31/08/96
View PDF (2 pages)
dot icon20/08/1996
Return made up to 08/08/96; full list of members
View PDF (5 pages)
dot icon24/08/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon24/08/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon08/08/1995
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2018
dot iconLast change occurred
30/08/2018

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/08/2018
dot iconNext account date
30/08/2019
See more events →

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

11
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Titlesort default icon
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Curtis, Benjamin
Secretary
28/01/2020 - Present
-
FORBES NOMINEES LIMITED
Nominee Director
08/08/1995 - 08/08/1995
142
FORBES SECRETARIES LIMITED
Nominee Secretary
08/08/1995 - 08/08/1995
142
Fuller, John Stewart
Secretary
01/11/2013 - 28/01/2020
-
Pitaluga, Nicholas Bernard
Director
13/02/2018 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EUROPEAN AGRICULTURAL ENTERPRISES LIMITED

EUROPEAN AGRICULTURAL ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 07/08/1995 with the registered office located at 12 Old Mills Industrial Estate, Paulton, Bristol BS39 7SU. 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 EUROPEAN AGRICULTURAL ENTERPRISES LIMITED?

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EUROPEAN AGRICULTURAL ENTERPRISES LIMITED is currently Dissolved. It was registered on 07/08/1995 and dissolved on 10/02/2020.

Where is EUROPEAN AGRICULTURAL ENTERPRISES LIMITED located?

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EUROPEAN AGRICULTURAL ENTERPRISES LIMITED is registered at 12 Old Mills Industrial Estate, Paulton, Bristol BS39 7SU.

What does EUROPEAN AGRICULTURAL ENTERPRISES LIMITED do?

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EUROPEAN AGRICULTURAL ENTERPRISES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EUROPEAN AGRICULTURAL ENTERPRISES LIMITED?

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The latest filing was on 11/02/2020: Final Gazette dissolved via voluntary strike-off.