EUROPEAN MANAGEMENT MATERIALS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05227231

Incorporation date

08/09/2004

Size

Small

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2004)

17/04/2012

Final Gazette dissolved following liquidation

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17/01/2012

Return of final meeting in a members' voluntary winding up

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01/02/2011

Registered office address changed from The Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF England on 2011-02-02

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01/02/2011

Appointment of Birketts Secretaries Limited as a secretary

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01/02/2011

Termination of appointment of Norse Secretaries Limited as a secretary

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04/01/2011

Declaration of solvency

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04/01/2011

Insolvency resolution

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04/01/2011

Resolutions

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04/01/2011

Appointment of a voluntary liquidator

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29/11/2010

Resolutions

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26/11/2010

Statement of capital following an allotment of shares on 2010-10-28

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11/11/2010

Accounts for a small company made up to 2009-12-31

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07/11/2010

Termination of appointment of Ellen Siero as a director

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07/11/2010

Termination of appointment of Meindert Attema as a director

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07/11/2010

Appointment of E.M.M.Holding B.V. as a director

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05/10/2010

Annual return made up to 2010-09-09 with full list of shareholders

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04/10/2010

Director's details changed for Paul Peter Siero on 2010-09-09

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04/10/2010

Director's details changed for Ellen Maria Siero on 2010-09-09

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04/10/2010

Director's details changed for Meindert Jelle Attema on 2010-09-09

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30/01/2010

Registered office address changed from The Henderson Business Centre Office 22 51 Ivy Road Norwich Norfolk NR5 8BF on 2010-01-31

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26/01/2010

Accounts for a small company made up to 2008-12-31

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05/11/2009

Appointment of Norse Secretaries Limited as a secretary

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05/11/2009

Termination of appointment of Miller Rosenfalck Llp as a secretary

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28/09/2009

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

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28/09/2009

Director's Change of Particulars / meindert attema / 29/09/2009 / HouseName/Number was: , now: luttekenstraat 24; Street was: luttekenstraat 24, now: 8081 xm gelderland; Region was: gelderland 8081XM, now: ; Occupation was: financial director, now: director

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28/09/2009

Director's Change of Particulars / ellen siero / 29/09/2009 / HouseName/Number was: , now: dr. A. kuyperlaan 27; Street was: prins clauslaan 9, now: 3818 jb; Post Town was: 3818 zc, now: amersfoort; Region was: amersfoort, now: ; Occupation was: director, now: alternate director

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28/09/2009

Director's Change of Particulars / paul siero / 29/09/2009 / HouseName/Number was: , now: beetslaan 14; Street was: beetslaan 14, now: 3818 vh; Post Town was: 3818 vh amersfoort, now: amersfoort; Occupation was: director, now: managing director

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28/09/2009

Registered office changed on 29/09/2009 from 2 the norwich business park whiting road norwich norfolk NR4 6DJ

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28/09/2009

Location of register of members

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28/09/2009

Location of debenture register

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28/09/2009

Secretary appointed miller rosenfalck LLP

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28/09/2009

Appointment Terminated Secretary steeles (law) LLP

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16/08/2009

Appointment Terminated Director alan overton

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22/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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31/01/2009

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

02/10/2008

Return made up to 09/09/08; full list of members

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23/10/2007

Accounts for a small company made up to 2006-12-31

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04/10/2007

Return made up to 09/09/07; full list of members

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29/11/2006

Director resigned

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15/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

19/09/2006

Return made up to 09/09/06; full list of members

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12/02/2006

New secretary appointed

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12/02/2006

Secretary resigned

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12/02/2006

Registered office changed on 13/02/06 from: 51 colegate norwich norfolk NR3 1DD

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12/10/2005

Return made up to 09/09/05; full list of members

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12/10/2005

Director's particulars changed

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20/12/2004

New director appointed

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16/12/2004

Particulars of mortgage/charge

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16/12/2004

New director appointed

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16/12/2004

New director appointed

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07/12/2004

Ad 29/11/04--------- £ si 599@1=599 £ ic 1/600

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31/10/2004

Director resigned

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31/10/2004

Secretary resigned

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31/10/2004

Director resigned

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18/10/2004

Resolutions

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18/10/2004

Resolutions

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18/10/2004

Resolutions

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18/10/2004

Resolutions

View PDF (1 pages)

18/10/2004

New director appointed

View PDF (2 pages)

18/10/2004

New director appointed

View PDF (2 pages)

18/10/2004

Accounting reference date extended from 30/09/05 to 31/12/05

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19/09/2004

New director appointed

View PDF (3 pages)

19/09/2004

New secretary appointed

View PDF (2 pages)

08/09/2004

Incorporation

View PDF (19 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

Small

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EUROPEAN MANAGEMENT MATERIALS (UK) LIMITED

EUROPEAN MANAGEMENT MATERIALS (UK) LIMITED is an(a) Dissolved company incorporated on 08/09/2004 with the registered office located at C/O BIRKETTS LLP, Kingfisher House 1, Gilders Way, Norwich, Norfolk NR3 1UB. 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 MANAGEMENT MATERIALS (UK) LIMITED?

EUROPEAN MANAGEMENT MATERIALS (UK) LIMITED is currently Dissolved. It was registered on 08/09/2004 and dissolved on 17/04/2012.

Where is EUROPEAN MANAGEMENT MATERIALS (UK) LIMITED located?

EUROPEAN MANAGEMENT MATERIALS (UK) LIMITED is registered at C/O BIRKETTS LLP, Kingfisher House 1, Gilders Way, Norwich, Norfolk NR3 1UB.

What does EUROPEAN MANAGEMENT MATERIALS (UK) LIMITED do?

EUROPEAN MANAGEMENT MATERIALS (UK) LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

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

The latest filing was on 17/04/2012: Final Gazette dissolved following liquidation.