EUROPEAN WAREHOUSING & TRANSPORT LIMITED

Key Data

Status

Dissolved

Company No.

03593376

Incorporation date

30/06/1998

Size

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1998)

22/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/08/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

16/07/2017

Liquidators' statement of receipts and payments to 2017-06-09

View PDF (20 pages)

11/08/2016

Liquidators' statement of receipts and payments to 2016-06-09

View PDF (21 pages)

24/06/2015

Administrator's progress report to 2015-05-18

View PDF (25 pages)

24/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/06/2015

Statement of affairs with form 2.14B

View PDF (10 pages)

09/06/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

03/02/2015

Result of meeting of creditors

View PDF (4 pages)

08/01/2015

Statement of administrator's proposal

View PDF (24 pages)

30/11/2014

Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to Frp Advisory Llp Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2014-12-01

View PDF (2 pages)

27/11/2014

Appointment of an administrator

View PDF (1 pages)

18/11/2014

Secretary's details changed for Christopher Andrew Jakubowski on 2014-07-18

View PDF (1 pages)

18/11/2014

Director's details changed for Christopher Andrew Jakubowski on 2014-07-18

View PDF (2 pages)

19/08/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

10/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (5 pages)

21/04/2013

Secretary's details changed for Christopher Andrew Jakubowski on 2013-04-18

View PDF (2 pages)

21/04/2013

Director's details changed for Christopher Andrew Jakubowski on 2013-04-18

View PDF (2 pages)

10/10/2012

Termination of appointment of Derek Hill as a director

View PDF (1 pages)

10/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

05/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (7 pages)

10/05/2012

Termination of appointment of Peter Grueber as a director

View PDF (1 pages)

31/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

28/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (7 pages)

23/03/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

30/12/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

27/09/2010

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

View PDF (12 pages)

10/08/2010

Director's details changed for Christopher Andrew Jakubowski on 2010-07-28

View PDF (3 pages)

28/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (7 pages)

15/02/2010

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

21/01/2010

Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 2010-01-22

View PDF (2 pages)

07/10/2009

Annual return made up to 2009-07-01 with full list of shareholders

View PDF (5 pages)

21/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

21/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

21/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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21/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

21/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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21/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

01/12/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (15 pages)

28/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

20/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

06/08/2007

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

View PDF (3 pages)

12/10/2006

Director's particulars changed

View PDF (1 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

01/08/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

23/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (16 pages)

22/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

12/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

16/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (14 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2004

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

View PDF (6 pages)

07/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

25/02/2004

New director appointed

View PDF (2 pages)

17/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

13/07/2003

Return made up to 01/07/03; full list of members

View PDF (6 pages)

19/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2002

Return made up to 01/07/02; full list of members

View PDF (6 pages)

20/08/2002

New secretary appointed

View PDF (2 pages)

20/08/2002

Director's particulars changed

View PDF (1 pages)

20/08/2002

Secretary resigned

View PDF (1 pages)

01/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

14/03/2002

New director appointed

View PDF (2 pages)

14/03/2002

Ad 11/03/02--------- £ si 19998@1=19998 £ ic 2/20000

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14/03/2002

Nc inc already adjusted 08/03/02

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14/03/2002

Resolutions

View PDF (1 pages)

10/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2001

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

View PDF (6 pages)

12/06/2001

Registered office changed on 13/06/01 from: jeffrey & co independent house, independent busin, east grinstead west sussex RH19 1XT

View PDF (1 pages)

28/02/2001

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

View PDF (5 pages)

05/07/2000

Return made up to 01/07/00; full list of members

View PDF (7 pages)

21/05/2000

Secretary resigned

View PDF (1 pages)

21/05/2000

New secretary appointed

View PDF (2 pages)

03/04/2000

Registered office changed on 04/04/00 from: c/o athene house the broadway london NW7 3TB

View PDF (1 pages)

03/04/2000

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

View PDF (6 pages)

04/07/1999

Return made up to 01/07/99; full list of members

View PDF (6 pages)

22/04/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

21/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1998

Director resigned

View PDF (1 pages)

21/07/1998

Secretary resigned

View PDF (1 pages)

21/07/1998

New secretary appointed

View PDF (2 pages)

21/07/1998

New director appointed

View PDF (2 pages)

21/07/1998

New director appointed

View PDF (2 pages)

30/06/1998

Incorporation

View PDF (14 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Jakubowski, Christopher Andrew	Director	01/07/1998 - Present	3
Hill, Derek William	Director	01/07/1998 - 26/09/2012	3
CORPORATE DIRECTORS LIMITED	Corporate Director	01/07/1998 - 01/07/1998	264
CORPORATE SECRETARIES LIMITED	Corporate Secretary	01/07/1998 - 01/07/1998	380
SME SECRETARIES LIMITED	Corporate Secretary	03/04/2000 - 08/08/2002	40

Persons with Significant Control

No PSC data available.

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Description

About EUROPEAN WAREHOUSING & TRANSPORT LIMITED

EUROPEAN WAREHOUSING & TRANSPORT LIMITED is an(a) Dissolved company incorporated on 30/06/1998 with the registered office located at Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. 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 WAREHOUSING & TRANSPORT LIMITED?

EUROPEAN WAREHOUSING & TRANSPORT LIMITED is currently Dissolved. It was registered on 30/06/1998 and dissolved on 22/11/2018.

Where is EUROPEAN WAREHOUSING & TRANSPORT LIMITED located?

EUROPEAN WAREHOUSING & TRANSPORT LIMITED is registered at Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does EUROPEAN WAREHOUSING & TRANSPORT LIMITED do?

EUROPEAN WAREHOUSING & TRANSPORT LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for EUROPEAN WAREHOUSING & TRANSPORT LIMITED?

The latest filing was on 22/11/2018: Final Gazette dissolved following liquidation.