EUROPEAN CONSTRUCTION AND DEVELOPMENT INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01512682

Incorporation date

15/08/1980

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/12/1986)

13/12/2011

Final Gazette dissolved via compulsory strike-off

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30/08/2011

First Gazette notice for compulsory strike-off

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16/12/2009

Resolutions

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15/12/2009

Termination of appointment of a director

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15/12/2009

Termination of appointment of Terence English as a director

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15/12/2009

Appointment of a director

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15/12/2009

Director's details changed for Terence Patrick English on 2009-10-05

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15/12/2009

Director's details changed for Terence Patrick English on 2009-10-01

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15/12/2009

Appointment of Werner Bleiker as a director

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15/12/2009

Restoration by order of the court

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16/06/2009

Final Gazette dissolved via compulsory strike-off

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03/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2008

Total exemption small company accounts made up to 2006-12-31

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08/05/2008

Return made up to 01/04/08; full list of members

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30/04/2008

Registered office changed on 30/04/2008 from c/o clark mcbride 37 queen anne street london W1G 9JB

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20/06/2007

Director's particulars changed

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20/06/2007

Return made up to 01/04/07; full list of members

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23/02/2007

Total exemption small company accounts made up to 2005-12-31

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24/04/2006

Return made up to 01/04/06; full list of members

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09/01/2006

Total exemption small company accounts made up to 2004-12-31

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25/10/2005

Delivery ext'd 3 mth 31/12/04

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20/05/2005

Return made up to 01/04/05; full list of members

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24/03/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

24/03/2005

Resolutions

View PDF (1 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/04/2004

Return made up to 01/04/04; full list of members

View PDF (6 pages)

23/04/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

10/10/2003

Delivery ext'd 3 mth 31/12/02

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03/05/2003

Return made up to 01/04/03; full list of members

View PDF (6 pages)

03/05/2003

Director's particulars changed

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18/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

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08/05/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

08/05/2002

Registered office changed on 08/05/02

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23/01/2002

Registered office changed on 23/01/02 from: 37 queen anne street london W1M 9FB

View PDF (1 pages)

31/12/2001

Accounts for a small company made up to 2000-12-31

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23/10/2001

Delivery ext'd 3 mth 31/12/00

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11/04/2001

Return made up to 01/04/01; full list of members

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11/04/2001

Director's particulars changed

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11/04/2001

Registered office changed on 11/04/01

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07/12/2000

Accounts for a small company made up to 1999-12-31

View PDF (9 pages)

01/11/2000

Delivery ext'd 3 mth 31/12/99

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12/05/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

12/05/2000

Director's particulars changed

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12/05/2000

Registered office changed on 12/05/00

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03/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (9 pages)

05/10/1999

Delivery ext'd 3 mth 31/12/98

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27/05/1999

Return made up to 01/04/99; no change of members

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01/02/1999

Accounts for a small company made up to 1997-12-31

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15/09/1998

Delivery ext'd 3 mth 31/12/97

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04/08/1998

Return made up to 01/04/98; no change of members

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01/05/1998

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

14/10/1997

Delivery ext'd 3 mth 31/12/96

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18/04/1997

Return made up to 01/04/97; full list of members

View PDF (6 pages)

04/02/1997

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

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03/10/1996

Delivery ext'd 3 mth 31/12/95

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30/04/1996

Return made up to 01/04/96; no change of members

View PDF (4 pages)

21/04/1996

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

20/09/1995

Delivery ext'd 3 mth 31/12/94

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05/05/1995

Return made up to 01/04/95; no change of members

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05/05/1995

Director's particulars changed

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04/02/1995

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

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19/10/1994

Return made up to 01/04/94; full list of members

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19/10/1994

Secretary resigned

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19/10/1994

Director's particulars changed

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23/03/1994

Amended accounts made up to 1992-12-31

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10/02/1994

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

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12/11/1993

Delivery of annual acc. Ext. By 3 mths to 31/12/92

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12/11/1993

Return made up to 01/04/93; full list of members

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02/11/1993

Certificate of change of name

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02/11/1993

Memorandum and Articles of Association

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02/11/1993

Resolutions

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02/11/1993

New secretary appointed;director resigned

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02/11/1993

Director resigned;new director appointed

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02/11/1993

Director resigned

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03/11/1992

Accounts for a small company made up to 1991-12-31

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08/10/1992

Secretary resigned;new secretary appointed

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23/09/1992

Director resigned

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14/07/1992

Return made up to 01/04/92; no change of members

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14/07/1992

Director's particulars changed

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07/01/1992

Accounts for a small company made up to 1990-12-31

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07/01/1992

Registered office changed on 07/01/92 from: 31 harley street london W1N 1DA

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12/11/1991

Return made up to 01/04/91; no change of members

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05/11/1991

Accounts for a small company made up to 1989-12-31

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30/07/1991

Director resigned;new director appointed

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30/07/1991

Director resigned;new director appointed

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13/02/1991

Return made up to 31/12/90; full list of members

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06/12/1990

Accounts for a small company made up to 1988-12-31

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06/12/1990

Full accounts made up to 1987-12-31

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06/12/1990

Full accounts made up to 1981-12-31

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06/12/1990

Return made up to 31/12/89; full list of members

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06/12/1990

Return made up to 31/12/88; full list of members

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06/12/1990

Registered office changed on 06/12/90 from: 10 faiar street london EC4V 5DT

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06/12/1990

Director's particulars changed

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06/12/1990

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

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05/12/1990

Restoration by order of the court

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19/12/1989

Final Gazette dissolved via compulsory strike-off

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28/04/1989

First gazette

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06/02/1989

Director resigned

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10/11/1988

Full accounts made up to 1986-12-31

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11/01/1988

Full accounts made up to 1985-12-31

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11/01/1988

Full accounts made up to 1984-12-31

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11/01/1988

Full accounts made up to 1983-12-31

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11/04/1987

Return made up to 01/04/87; full list of members

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12/12/1986

Return made up to 16/06/86; full list of members

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Total Exemption Small

Last made up date

31/12/2006

Next account date

31/12/2007

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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
SONATEX ESTABLISHMENT	Corporate Secretary	21/09/1992 - 08/06/1993	-
English, Jillian	Secretary	12/10/1993 - Present	1
English, Terence Patrick	Director	12/10/1993 - 05/10/2009	2
Bleiker, Werner	Director	01/10/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EUROPEAN CONSTRUCTION AND DEVELOPMENT INTERNATIONAL LIMITED

EUROPEAN CONSTRUCTION AND DEVELOPMENT INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 15/08/1980 with the registered office located at 31 Harley Street, London W1G 9QS. 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 CONSTRUCTION AND DEVELOPMENT INTERNATIONAL LIMITED?

EUROPEAN CONSTRUCTION AND DEVELOPMENT INTERNATIONAL LIMITED is currently Dissolved. It was registered on 15/08/1980 and dissolved on 13/12/2011.

Where is EUROPEAN CONSTRUCTION AND DEVELOPMENT INTERNATIONAL LIMITED located?

EUROPEAN CONSTRUCTION AND DEVELOPMENT INTERNATIONAL LIMITED is registered at 31 Harley Street, London W1G 9QS.

What does EUROPEAN CONSTRUCTION AND DEVELOPMENT INTERNATIONAL LIMITED do?

EUROPEAN CONSTRUCTION AND DEVELOPMENT INTERNATIONAL LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for EUROPEAN CONSTRUCTION AND DEVELOPMENT INTERNATIONAL LIMITED?

The latest filing was on 13/12/2011: Final Gazette dissolved via compulsory strike-off.