EUROPEAN COUNCIL ON REFUGEES AND EXILES LIMITED

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EUROPEAN COUNCIL ON REFUGEES AND EXILES LIMITED

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Key Data

Status

Dissolved

Company No.

02901508Copy
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Incorporation date

22/02/1994

Size

-

Contacts

Registered address

Registered address

25 Moorgate, London EC2R 6AYCopy
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Latest events (Record since 23/02/1994)
dot icon08/07/2019
Final Gazette dissolved following liquidation
dot icon08/04/2019
Return of final meeting in a creditors' voluntary winding up
dot icon20/04/2018
Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG England to 25 Moorgate London EC2R 6AY on 2018-04-20
dot icon18/04/2018
Appointment of a voluntary liquidator
dot icon18/04/2018
Statement of affairs
dot icon18/04/2018
Resolutions
dot icon03/07/2017
Confirmation statement made on 2017-06-30 with updates
dot icon11/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/03/2017
Register inspection address has been changed from 59 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP United Kingdom to Corner Oak Homer Road Solihull B91 3QD
dot icon15/11/2016
Registered office address changed from 59 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP to Corner Oak 1 Homer Road Solihull West Midlands B91 3QG on 2016-11-15
dot icon14/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon21/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon19/02/2016
Appointment of Ms Catherine Margaret Woollard as a director on 2016-02-16
dot icon19/02/2016
Termination of appointment of Michael Curt Diedring as a director on 2016-02-16
dot icon10/07/2015
Annual return made up to 2015-06-30 no member list
dot icon10/07/2015
Director's details changed for Claire Louise Quaid on 2015-02-28
dot icon16/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon01/07/2014
Annual return made up to 2014-06-30 no member list
dot icon01/07/2014
Director's details changed for Claire Louise Quaid on 2014-02-28
dot icon17/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/07/2013
Annual return made up to 2013-06-30 no member list
dot icon11/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon30/01/2013
Termination of appointment of Allan Leas as a director
dot icon30/01/2013
Appointment of Mr Michael Curt Diedring as a director
dot icon30/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon16/08/2012
Appointment of Claire Louise Quaid as a secretary
dot icon16/08/2012
Appointment of Claire Louise Quaid as a director
dot icon14/08/2012
Termination of appointment of Ronald Simon as a director
dot icon14/08/2012
Termination of appointment of Ronald Simon as a secretary
dot icon17/07/2012
Annual return made up to 2012-06-30 no member list
dot icon27/02/2012
Annual return made up to 2012-02-23 no member list
dot icon24/10/2011
Appointment of Mr Allan Leas as a director
dot icon22/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon04/07/2011
Termination of appointment of Bjarte Vandvik as a secretary
dot icon04/07/2011
Termination of appointment of Bjarte Vandvik as a director
dot icon04/07/2011
Appointment of Mr Ronald Simon as a director
dot icon04/07/2011
Appointment of Mr Ronald Simon as a secretary
dot icon03/03/2011
Annual return made up to 2011-02-23 no member list
dot icon03/03/2011
Termination of appointment of Ronald Simon as a director
dot icon02/11/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/06/2010
Annual return made up to 2010-02-23 no member list
dot icon08/06/2010
Termination of appointment of Ignacio Diaz De Aguilar as a director
dot icon08/06/2010
Register(s) moved to registered inspection location
dot icon07/06/2010
Termination of appointment of Anne La Cour Vaagen as a director
dot icon07/06/2010
Termination of appointment of Edwin Huizing as a director
dot icon07/06/2010
Termination of appointment of Keith Best as a director
dot icon07/06/2010
Register inspection address has been changed
dot icon07/06/2010
Termination of appointment of Karl Kopp as a director
dot icon07/06/2010
Termination of appointment of Vladimir Petronijevic as a director
dot icon07/06/2010
Termination of appointment of Pierre Henry as a director
dot icon07/06/2010
Termination of appointment of Ignacio Diaz De Aguilar as a director
dot icon07/06/2010
Termination of appointment of Morten Tjessem as a director
dot icon07/06/2010
Appointment of Mr Bjarte Vandvik as a director
dot icon07/06/2010
Appointment of Mr Ronald Simon as a director
dot icon07/06/2010
Termination of appointment of Beat Meiner as a director
dot icon07/06/2010
Termination of appointment of Marta Pardavi as a director
dot icon07/06/2010
Termination of appointment of Iro Nicolacopoulou Stephanou as a director
dot icon07/06/2010
Termination of appointment of Sally Daghlian as a director
dot icon03/06/2010
Registered office address changed from 4Th Floor Nelson House 153-157 Commercial Road London E1 2DA Uk on 2010-06-03
dot icon18/12/2009
Resolutions
dot icon28/10/2009
Full accounts made up to 2008-12-31
dot icon06/04/2009
Annual return made up to 23/02/09
dot icon18/02/2009
Appointment terminated director niculae carcu
dot icon11/02/2009
Director appointed mr vladimir petronijevic
dot icon22/01/2009
Director appointed mr pierre henry
dot icon22/01/2009
Appointment terminated director eduard nazarski
dot icon22/01/2009
Appointment terminated director goranka lalic
dot icon01/10/2008
Full accounts made up to 2007-12-31
dot icon12/06/2008
Registered office changed on 12/06/2008 from 103 worship street london EC2A 2DF
dot icon16/04/2008
Annual return made up to 23/02/08
dot icon16/04/2008
Director appointed mr keith best
dot icon16/04/2008
Director appointed mr ignacio diaz de aguilar
dot icon15/04/2008
Appointment terminated director fernando herrera inaraja
dot icon09/08/2007
Full accounts made up to 2006-12-31
dot icon01/05/2007
Director resigned
dot icon26/03/2007
Annual return made up to 23/02/07
dot icon22/03/2007
New director appointed
dot icon22/03/2007
New director appointed
dot icon21/03/2007
New director appointed
dot icon21/03/2007
New director appointed
dot icon20/03/2007
Director resigned
dot icon20/03/2007
Director resigned
dot icon20/03/2007
Director resigned
dot icon20/03/2007
Director resigned
dot icon01/12/2006
Secretary resigned
dot icon01/12/2006
New secretary appointed
dot icon30/10/2006
Memorandum and Articles of Association
dot icon30/10/2006
Resolutions
dot icon13/09/2006
Full accounts made up to 2005-12-31
dot icon23/02/2006
Director resigned
dot icon23/02/2006
Annual return made up to 23/02/06
dot icon23/02/2006
New director appointed
dot icon23/02/2006
New director appointed
dot icon23/02/2006
Director resigned
dot icon07/04/2005
Full accounts made up to 2004-12-31
dot icon01/04/2005
New director appointed
dot icon08/03/2005
Annual return made up to 23/02/05
dot icon08/03/2005
Director resigned
dot icon08/03/2005
Director resigned
dot icon09/02/2005
New director appointed
dot icon23/12/2004
New director appointed
dot icon23/12/2004
New director appointed
dot icon23/12/2004
New director appointed
dot icon22/12/2004
Director resigned
dot icon22/12/2004
Director resigned
dot icon22/12/2004
Director resigned
dot icon22/12/2004
Director resigned
dot icon25/06/2004
Full accounts made up to 2003-12-31
dot icon16/03/2004
Annual return made up to 23/02/04
dot icon04/12/2003
New director appointed
dot icon04/12/2003
New director appointed
dot icon04/12/2003
Director resigned
dot icon04/12/2003
New director appointed
dot icon04/12/2003
Director resigned
dot icon20/11/2003
Registered office changed on 20/11/03 from: unit 22 3RD floor 110 clifton street london EC2A 4HT
dot icon13/08/2003
Full accounts made up to 2002-12-31
dot icon09/08/2003
Particulars of mortgage/charge
dot icon26/03/2003
Director resigned
dot icon26/03/2003
Director resigned
dot icon26/03/2003
New director appointed
dot icon26/03/2003
Director resigned
dot icon26/03/2003
Director resigned
dot icon26/03/2003
New director appointed
dot icon26/03/2003
Director resigned
dot icon26/03/2003
Director resigned
dot icon26/03/2003
New director appointed
dot icon26/03/2003
New director appointed
dot icon26/03/2003
New director appointed
dot icon17/03/2003
Annual return made up to 23/02/03
dot icon27/06/2002
Full accounts made up to 2001-12-31
dot icon10/04/2002
Director resigned
dot icon10/04/2002
Director resigned
dot icon10/04/2002
Director resigned
dot icon10/04/2002
Director resigned
dot icon10/04/2002
New director appointed
dot icon10/04/2002
New director appointed
dot icon10/04/2002
New director appointed
dot icon10/04/2002
New director appointed
dot icon10/04/2002
New director appointed
dot icon09/04/2002
Annual return made up to 23/02/02
dot icon12/07/2001
Full accounts made up to 2000-12-31
dot icon29/03/2001
Director resigned
dot icon20/03/2001
New director appointed
dot icon20/03/2001
New director appointed
dot icon20/03/2001
New director appointed
dot icon20/03/2001
New director appointed
dot icon20/03/2001
Annual return made up to 23/02/01
dot icon20/03/2001
Director resigned
dot icon20/03/2001
Director resigned
dot icon20/03/2001
Director resigned
dot icon20/03/2001
New director appointed
dot icon20/03/2001
New director appointed
dot icon18/07/2000
Full accounts made up to 1999-12-31
dot icon09/06/2000
Annual return made up to 23/02/00
dot icon26/05/2000
New director appointed
dot icon26/05/2000
New director appointed
dot icon26/05/2000
Resolutions
dot icon26/05/2000
Director resigned
dot icon26/05/2000
New director appointed
dot icon26/05/2000
New director appointed
dot icon26/05/2000
New director appointed
dot icon26/05/2000
New director appointed
dot icon26/05/2000
Director resigned
dot icon05/10/1999
Full accounts made up to 1998-12-31
dot icon24/02/1999
Annual return made up to 23/02/99
dot icon01/02/1999
Registered office changed on 01/02/99 from: bondway house 3 bondway london SW8 1SJ
dot icon09/11/1998
New director appointed
dot icon13/10/1998
Full accounts made up to 1997-12-31
dot icon16/07/1998
New secretary appointed
dot icon17/04/1998
Annual return made up to 23/02/98
dot icon11/04/1998
Secretary resigned
dot icon11/04/1998
Accounting reference date shortened from 31/03/98 to 31/12/97
dot icon11/04/1998
New director appointed
dot icon11/04/1998
New director appointed
dot icon11/04/1998
Director resigned
dot icon18/09/1997
Full accounts made up to 1997-03-31
dot icon09/07/1997
New director appointed
dot icon09/07/1997
New director appointed
dot icon06/07/1997
Director resigned
dot icon06/07/1997
Director resigned
dot icon06/07/1997
Director resigned
dot icon14/04/1997
Annual return made up to 23/02/97
dot icon30/09/1996
Full accounts made up to 1996-03-31
dot icon11/04/1996
Full accounts made up to 1995-03-31
dot icon29/03/1996
New director appointed
dot icon22/02/1996
Annual return made up to 23/02/96
dot icon22/02/1996
New director appointed
dot icon25/04/1995
New director appointed
dot icon25/04/1995
Annual return made up to 23/02/95
dot icon10/04/1995
Director resigned;new director appointed
dot icon10/04/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/10/1994
Accounting reference date notified as 31/03
dot icon23/02/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/12/2017
dot iconLast accounts made up to
30/12/2016View PDF

Confirmation

dot iconLast statement dated
30/12/2016View PDF
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Financial Ratios

EUROPEAN COUNCIL ON REFUGEES AND EXILES LIMITED has not submitted financial statements

EUROPEAN COUNCIL ON REFUGEES AND EXILES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

68
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EUROPEAN COUNCIL ON REFUGEES AND EXILES LIMITED

EUROPEAN COUNCIL ON REFUGEES AND EXILES LIMITED is a Dissolved company incorporated on 22/02/1994 with the registered office located at 25 Moorgate, London EC2R 6AY. 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 COUNCIL ON REFUGEES AND EXILES LIMITED?

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EUROPEAN COUNCIL ON REFUGEES AND EXILES LIMITED is currently Dissolved. It was registered on 22/02/1994 and dissolved on 07/07/2019.

Where is EUROPEAN COUNCIL ON REFUGEES AND EXILES LIMITED located?

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EUROPEAN COUNCIL ON REFUGEES AND EXILES LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does EUROPEAN COUNCIL ON REFUGEES AND EXILES LIMITED do?

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EUROPEAN COUNCIL ON REFUGEES AND EXILES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EUROPEAN COUNCIL ON REFUGEES AND EXILES LIMITED?

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The latest filing was on 08/07/2019: Final Gazette dissolved following liquidation.