EUROPEAN ENGINEERING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03539485

Incorporation date

01/04/1998

Size

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1998)

05/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2012

Completion of winding up

View PDF (1 pages)

22/02/2011

Order of court to wind up

View PDF (2 pages)

24/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2010

Appointment of The Last Secretary Limited as a secretary

View PDF (2 pages)

27/07/2010

Termination of appointment of Paul Hordon as a director

View PDF (1 pages)

27/07/2010

Termination of appointment of Theresa Sullivan as a secretary

View PDF (1 pages)

27/07/2010

Registered office address changed from The Quadrangle, 2nd Floor 180 Wardour Street London W1F 8FY on 2010-07-28

View PDF (1 pages)

18/05/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (4 pages)

18/05/2010

Director's details changed for Paul Hordon on 2010-04-02

View PDF (2 pages)

17/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

18/04/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2009

Full accounts made up to 2007-09-30

View PDF (15 pages)

23/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

23/04/2009

Registered office changed on 24/04/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

16/03/2009

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

17/06/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

16/06/2008

Registered office changed on 17/06/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

04/06/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

09/04/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

19/04/2006

Return made up to 02/04/06; full list of members

View PDF (2 pages)

18/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (15 pages)

28/06/2005

Return made up to 02/04/05; full list of members

View PDF (2 pages)

28/06/2005

Secretary's particulars changed

View PDF (0 pages)

08/03/2005

Total exemption full accounts made up to 2004-09-30

View PDF (14 pages)

08/03/2005

Full accounts made up to 2003-09-30

View PDF (17 pages)

16/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

Director resigned

View PDF (1 pages)

06/07/2004

Certificate of change of name

View PDF (2 pages)

06/04/2004

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

View PDF (6 pages)

25/01/2004

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

11/05/2003

Return made up to 02/04/03; full list of members

View PDF (6 pages)

30/01/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

16/05/2002

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

View PDF (6 pages)

31/07/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

10/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

New director appointed

View PDF (2 pages)

13/06/2001

Registered office changed on 14/06/01 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

13/06/2001

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

View PDF (6 pages)

13/06/2001

Registered office changed on 14/06/01

View PDF (0 pages)

30/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

24/05/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

24/05/2000

Registered office changed on 25/05/00

View PDF (0 pages)

01/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

23/06/1999

Return made up to 02/04/99; full list of members

View PDF (6 pages)

08/06/1999

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1998

Memorandum and Articles of Association

View PDF (13 pages)

13/04/1998

Director resigned

View PDF (1 pages)

13/04/1998

Secretary resigned

View PDF (1 pages)

13/04/1998

New secretary appointed

View PDF (2 pages)

13/04/1998

New director appointed

View PDF (2 pages)

13/04/1998

Resolutions

View PDF (2 pages)

01/04/1998

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
THE LAST SECRETARY LIMITED	Corporate Secretary	25/07/2010 - Present	25
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/04/1998 - 01/04/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	01/04/1998 - 01/04/1998	36021
Roberts, Nicholas Colin	Director	06/06/2001 - 06/10/2004	2
Burr, Raymond Charles	Director	01/04/1998 - 06/06/2001	4

Persons with Significant Control

No PSC data available.

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Description

About EUROPEAN ENGINEERING (UK) LIMITED

EUROPEAN ENGINEERING (UK) LIMITED is an(a) Dissolved company incorporated on 01/04/1998 with the registered office located at 5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall TR20 8QU. There is currently 1 active director 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 ENGINEERING (UK) LIMITED?

EUROPEAN ENGINEERING (UK) LIMITED is currently Dissolved. It was registered on 01/04/1998 and dissolved on 05/02/2013.

Where is EUROPEAN ENGINEERING (UK) LIMITED located?

EUROPEAN ENGINEERING (UK) LIMITED is registered at 5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall TR20 8QU.

What does EUROPEAN ENGINEERING (UK) LIMITED do?

EUROPEAN ENGINEERING (UK) LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for EUROPEAN ENGINEERING (UK) LIMITED?

The latest filing was on 05/02/2013: Final Gazette dissolved following liquidation.