EUROPEAN UAV SYSTEMS CENTRE LIMITED

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EUROPEAN UAV SYSTEMS CENTRE LIMITED

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Key Data

Status

Dissolved

Company No.

04706741

Incorporation date

20/03/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Devonshire House, 60 Goswell Road, London EC1M 7ADCopy
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Latest events (Record since 20/03/2003)
dot icon03/09/2019
Final Gazette dissolved following liquidation
dot icon03/06/2019
Return of final meeting in a creditors' voluntary winding up
dot icon21/03/2019
Liquidators' statement of receipts and payments to 2019-01-10
dot icon10/01/2018
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon01/09/2017
Administrator's progress report
dot icon06/08/2017
Termination of appointment of Andre Johan Clot as a director on 2017-07-27
dot icon11/04/2017
Result of meeting of creditors
dot icon08/03/2017
Statement of administrator's proposal
dot icon23/02/2017
Statement of affairs with form 2.14B
dot icon06/02/2017
Registered office address changed from C/O Kingston Smith & Partners Llp Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 2017-02-07
dot icon01/02/2017
Appointment of an administrator
dot icon23/01/2017
Registered office address changed from Alexandra House St John Street Salisbury Wiltshire SP1 2SB to C/O Kingston Smith & Partners Llp Devonshire House 60 Goswell Road London EC1M 7AD on 2017-01-24
dot icon23/01/2017
Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 2017-01-24
dot icon08/05/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon28/12/2015
Registration of charge 047067410001, created on 2015-12-24
dot icon27/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon08/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon12/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/04/2014
Annual return made up to 2014-03-21 with full list of shareholders
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon01/05/2013
Annual return made up to 2013-03-21 with full list of shareholders
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon27/09/2012
Secretary's details changed for Wilsons (Company Secretaries) Limited on 2012-09-17
dot icon20/09/2012
Registered office address changed from Steynings House, Summerlock Approach, Salisbury Wiltshire SP2 7RJ on 2012-09-21
dot icon26/03/2012
Annual return made up to 2012-03-21 with full list of shareholders
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon22/03/2011
Annual return made up to 2011-03-21 with full list of shareholders
dot icon22/02/2011
Total exemption full accounts made up to 2010-03-31
dot icon26/05/2010
Annual return made up to 2010-03-21 with full list of shareholders
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon16/04/2009
Return made up to 21/03/09; full list of members
dot icon03/02/2009
Total exemption full accounts made up to 2008-03-31
dot icon19/06/2008
Return made up to 21/03/08; full list of members
dot icon02/02/2008
Total exemption full accounts made up to 2007-03-31
dot icon27/03/2007
Registered office changed on 28/03/07 from: steynings house fisherton street salisbury wiltshire SP2 7RJ
dot icon26/03/2007
Return made up to 21/03/07; full list of members
dot icon30/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon25/04/2006
Return made up to 14/03/06; full list of members
dot icon01/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon25/07/2005
Secretary's particulars changed
dot icon17/05/2005
Return made up to 21/03/05; full list of members
dot icon23/11/2004
Total exemption full accounts made up to 2004-03-31
dot icon05/04/2004
Return made up to 21/03/04; full list of members
dot icon18/05/2003
Resolutions
dot icon18/05/2003
Resolutions
dot icon18/05/2003
Resolutions
dot icon18/05/2003
Ad 07/05/03--------- £ si 1998@1=1998 £ ic 2/2000
dot icon18/05/2003
New director appointed
dot icon18/05/2003
Director resigned
dot icon07/05/2003
Resolutions
dot icon07/05/2003
Resolutions
dot icon07/05/2003
£ nc 1000/1000000 30/04/03
dot icon05/05/2003
Certificate of change of name
dot icon20/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WILSONS (COMPANY SECRETARIES) LIMITED
Nominee Secretary
20/03/2003 - 23/01/2017
182
WILSONS (COMPANY AGENTS) LIMITED
Nominee Director
20/03/2003 - 06/05/2003
123
Clot, Andre Johan
Director
06/05/2003 - 26/07/2017
5

Persons with Significant Control

0

No PSC data available.

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Description

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About EUROPEAN UAV SYSTEMS CENTRE LIMITED

EUROPEAN UAV SYSTEMS CENTRE LIMITED is an(a) Dissolved company incorporated on 20/03/2003 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. There is currently no 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 UAV SYSTEMS CENTRE LIMITED?

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EUROPEAN UAV SYSTEMS CENTRE LIMITED is currently Dissolved. It was registered on 20/03/2003 and dissolved on 03/09/2019.

Where is EUROPEAN UAV SYSTEMS CENTRE LIMITED located?

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EUROPEAN UAV SYSTEMS CENTRE LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does EUROPEAN UAV SYSTEMS CENTRE LIMITED do?

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EUROPEAN UAV SYSTEMS CENTRE LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for EUROPEAN UAV SYSTEMS CENTRE LIMITED?

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The latest filing was on 03/09/2019: Final Gazette dissolved following liquidation.