EUROPEAN CITY CENTRE PROPERTIES PLC

Key Data

Status

Dissolved

Company No.

02804342

Incorporation date

28/03/1993

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1993)

12/11/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2011

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (3 pages)

06/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

06/07/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (4 pages)

28/02/2011

Appointment of Mr Barry Peter Knights as a director

View PDF (3 pages)

28/02/2011

Registered office address changed from , 130 High Street, Beckenham, Kent, BR3 1EB on 2011-03-01

View PDF (2 pages)

09/10/2010

Termination of appointment of Mark Mcdougall as a director

View PDF (1 pages)

07/10/2010

Termination of appointment of Mark Mcdougall as a director

View PDF (1 pages)

07/10/2010

Termination of appointment of Mark Mcdougall as a secretary

View PDF (1 pages)

02/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

31/03/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

31/03/2010

Director's details changed for Sean O'neill on 2010-04-01

View PDF (2 pages)

31/03/2010

Director's details changed for Mark Mcdougall on 2010-04-01

View PDF (2 pages)

28/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

09/07/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

09/07/2009

Location of register of members

View PDF (1 pages)

09/07/2009

Appointment Terminated Secretary ian rosenblatt

View PDF (1 pages)

22/06/2009

Appointment Terminate, Director Brendon Mcgurran Logged Form

View PDF (1 pages)

09/06/2009

Director and secretary appointed mark mcdougal

View PDF (1 pages)

04/01/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

25/11/2008

Director's Change of Particulars / sean o'neill / 25/11/2008 / HouseName/Number was: , now: mullions; Street was: flat 7, now: compton street; Area was: 7-10 denham street, now: compton dundon; Post Town was: london, now: somerton; Region was: , now: somerset; Post Code was: W1D 7DT, now: TA11 6PS

View PDF (1 pages)

02/11/2008

Registered office changed on 03/11/2008 from, 14-18 ham yard, london, W1D 7DT

View PDF (1 pages)

14/09/2008

Director appointed brendon mcgurran

View PDF (1 pages)

08/09/2008

Appointment Terminated Director ian rosenblatt

View PDF (1 pages)

23/04/2008

Return made up to 29/03/08; full list of members

View PDF (3 pages)

06/03/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

17/04/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

18/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/2006

Return made up to 29/03/06; full list of members

View PDF (7 pages)

03/04/2006

New secretary appointed

View PDF (1 pages)

03/04/2006

Secretary resigned

View PDF (1 pages)

06/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

06/07/2005

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

06/07/2005

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

06/07/2005

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

20/04/2005

New director appointed

View PDF (2 pages)

20/04/2005

New director appointed

View PDF (2 pages)

20/04/2005

Secretary resigned

View PDF (1 pages)

20/04/2005

New secretary appointed

View PDF (1 pages)

17/02/2005

Director resigned

View PDF (1 pages)

16/02/2005

Return made up to 29/03/03; full list of members

View PDF (8 pages)

16/02/2005

Return made up to 29/03/02; full list of members

View PDF (8 pages)

16/02/2005

Return made up to 29/03/04; full list of members

View PDF (8 pages)

16/02/2005

Secretary resigned;director resigned

View PDF (0 pages)

16/02/2005

Registered office changed on 17/02/05

View PDF (0 pages)

02/08/2004

Strike-off action suspended

View PDF (1 pages)

19/07/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2004

New director appointed

View PDF (3 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

Director resigned

View PDF (1 pages)

15/09/2003

Strike-off action suspended

View PDF (1 pages)

26/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

08/04/2002

New director appointed

View PDF (3 pages)

02/01/2002

Registered office changed on 03/01/02 from: 28 sloane court east, london, SW3 4TG

View PDF (1 pages)

03/05/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

02/04/2001

Return made up to 29/03/01; full list of members

View PDF (8 pages)

02/04/2001

New secretary appointed

View PDF (2 pages)

04/10/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

20/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2000

Registered office changed on 19/09/00 from: jerrom & company 18 avenue road, sutton, surrey SM2 6JD

View PDF (1 pages)

28/08/2000

Auditor's resignation

View PDF (1 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

Return made up to 29/03/00; full list of members

View PDF (8 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

Secretary resigned

View PDF (1 pages)

05/12/1999

Miscellaneous

View PDF (4 pages)

05/12/1999

Miscellaneous

View PDF (2 pages)

25/10/1999

Ad 27/09/99--------- £ si 55000@1=55000 £ ic 180000/235000

View PDF (2 pages)

24/10/1999

Ad 26/09/99--------- £ si 45000@1=45000 £ ic 135000/180000

View PDF (2 pages)

30/09/1999

Resolutions

View PDF (1 pages)

30/09/1999

Nc inc already adjusted 01/09/99

View PDF (1 pages)

03/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

03/08/1999

New director appointed

View PDF (2 pages)

20/06/1999

Registered office changed on 21/06/99 from: 65 duke street, london, W1M 6AJ

View PDF (1 pages)

14/06/1999

Particulars of contract relating to shares

View PDF (4 pages)

14/06/1999

Ad 22/04/99--------- £ si 35000@1=35000 £ ic 100000/135000

View PDF (2 pages)

10/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1999

Particulars of mortgage/charge

View PDF (5 pages)

11/05/1999

New director appointed

View PDF (2 pages)

28/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

27/04/1999

Return made up to 29/03/99; full list of members

View PDF (6 pages)

09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

Director resigned

View PDF (1 pages)

15/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/1999

New director appointed

View PDF (3 pages)

25/02/1999

Memorandum and Articles of Association

View PDF (75 pages)

23/02/1999

Certificate of change of name

View PDF (3 pages)

04/02/1999

Ad 31/12/98--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

14/12/1998

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

20/04/1998

Return made up to 29/03/98; full list of members

View PDF (6 pages)

01/02/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

28/12/1997

Return made up to 29/03/97; no change of members

View PDF (4 pages)

28/12/1997

Registered office changed on 29/12/97 from: 90 london street, reading, berks RG1 4SJ

View PDF (1 pages)

09/12/1997

Auditor's resignation

View PDF (1 pages)

26/10/1997

Certificate of change of name

View PDF (2 pages)

21/10/1997

Director resigned

View PDF (1 pages)

21/10/1997

New secretary appointed

View PDF (2 pages)

22/09/1997

Resolutions

View PDF (1 pages)

22/09/1997

Resolutions

View PDF (1 pages)

22/09/1997

£ nc 100000/250000 15/09/97

View PDF (1 pages)

15/09/1997

Certificate of change of name

View PDF (4 pages)

05/08/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

12/02/1997

Director resigned

View PDF (1 pages)

10/02/1997

New director appointed

View PDF (2 pages)

06/01/1997

Secretary resigned

View PDF (1 pages)

07/08/1996

Registered office changed on 08/08/96 from: 28 sloane court east, london, SW3 4TG

View PDF (1 pages)

10/04/1996

Return made up to 29/03/96; no change of members

View PDF (4 pages)

04/02/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

30/11/1995

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

30/11/1995

Application to commence business

View PDF (0 pages)

12/11/1995

Ad 30/06/95--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

26/10/1995

Accounting reference date extended from 31/03 to 30/06

View PDF (1 pages)

13/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

19/04/1995

Return made up to 29/03/95; full list of members

View PDF (6 pages)

07/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (10 pages)

03/11/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

24/05/1994

New director appointed

View PDF (0 pages)

19/05/1994

New secretary appointed

View PDF (0 pages)

08/05/1994

Director resigned;new director appointed

View PDF (0 pages)

08/05/1994

Return made up to 29/03/94; full list of members

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02/02/1994

Secretary resigned;director resigned

View PDF (0 pages)

02/02/1994

Director resigned

View PDF (0 pages)

02/02/1994

Registered office changed on 03/02/94 from: 2 baches street, london, N1 6UB

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28/03/1993

Incorporation

View PDF (10 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Wadsworth, David Jeffrey	Director	25/02/1999 - 11/03/2004	67
SWIFT INCORPORATIONS LIMITED	Nominee Director	29/03/1993 - 17/06/1993	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/03/1993 - 17/06/1993	99599
INSTANT COMPANIES LIMITED	Nominee Director	29/03/1993 - 17/06/1993	43699
O'neill, Sean Patrick	Director	06/04/2005 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About EUROPEAN CITY CENTRE PROPERTIES PLC

EUROPEAN CITY CENTRE PROPERTIES PLC is an(a) Dissolved company incorporated on 28/03/1993 with the registered office located at Foxdale Popes Farm, Popes Lane, Upham, Southampton SO32 1JB. There are currently 2 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 CITY CENTRE PROPERTIES PLC?

EUROPEAN CITY CENTRE PROPERTIES PLC is currently Dissolved. It was registered on 28/03/1993 and dissolved on 12/11/2012.

Where is EUROPEAN CITY CENTRE PROPERTIES PLC located?

EUROPEAN CITY CENTRE PROPERTIES PLC is registered at Foxdale Popes Farm, Popes Lane, Upham, Southampton SO32 1JB.

What does EUROPEAN CITY CENTRE PROPERTIES PLC do?

EUROPEAN CITY CENTRE PROPERTIES PLC operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for EUROPEAN CITY CENTRE PROPERTIES PLC?

The latest filing was on 12/11/2012: Final Gazette dissolved via compulsory strike-off.