EUROPEAN WELLBEING (I) LIMITED

Key Data

Status

Dissolved

Company No.

03894526

Incorporation date

14/12/1999

Size

Small

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1999)

19/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2014

Application to strike the company off the register

View PDF (3 pages)

21/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (3 pages)

20/07/2014

Termination of appointment of Katharine Amelia Kandelaki as a secretary on 2013-09-06

View PDF (1 pages)

30/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

09/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

02/10/2012

View PDF (7 pages)

04/09/2012

Registered office address changed from 28 Welbeck Street London W1G 8EW on 2012-09-05

View PDF (1 pages)

02/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (43 pages)

24/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (3 pages)

27/05/2012

Termination of appointment of David William Perry as a director on 2012-05-21

View PDF (1 pages)

18/03/2012

Appointment of Mr Albert Edward Smith as a director on 2012-03-15

View PDF (2 pages)

18/03/2012

Termination of appointment of Treon Anoup as a director on 2012-03-15

View PDF (1 pages)

18/03/2012

Termination of appointment of Jaynee Sunita Treon as a director on 2012-03-15

View PDF (1 pages)

18/03/2012

Appointment of Mrs Katharine Amelia Kandelaki as a secretary on 2012-03-15

View PDF (1 pages)

18/03/2012

Termination of appointment of Jaynee Sunita Treon as a secretary on 2012-03-15

View PDF (1 pages)

18/03/2012

Appointment of Mr David Lindsay Manson as a director on 2012-03-15

View PDF (2 pages)

03/01/2012

View PDF (6 pages)

09/06/2011

Appointment of a director

View PDF (3 pages)

07/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (6 pages)

01/06/2011

Appointment of Mr David William Perry as a director

View PDF (2 pages)

14/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

27/09/2010

View PDF (5 pages)

28/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

16/12/2008

Return made up to 15/12/08; full list of members

View PDF (4 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

26/12/2007

Return made up to 15/12/07; full list of members

View PDF (2 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

14/03/2007

Return made up to 15/12/06; full list of members

View PDF (2 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

08/03/2006

Return made up to 15/12/05; full list of members

View PDF (2 pages)

08/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/12/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

02/02/2005

Registered office changed on 03/02/05 from: 1ST floor meridien house 42 upper berkeley street london W1H 5QJ

View PDF (1 pages)

29/12/2004

Certificate of change of name

View PDF (2 pages)

12/12/2004

Return made up to 15/12/04; full list of members

View PDF (7 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

06/04/2004

New director appointed

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (1 pages)

25/02/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

29/12/2003

View PDF (6 pages)

03/02/2003

View PDF (5 pages)

17/12/2002

Return made up to 15/12/02; full list of members

View PDF (7 pages)

20/03/2002

Return made up to 15/12/01; full list of members

View PDF (7 pages)

06/11/2001

View PDF (7 pages)

23/01/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

23/01/2001

Nc inc already adjusted 12/12/00

View PDF (1 pages)

23/01/2001

Resolutions

View PDF (0 pages)

23/01/2001

Resolutions

View PDF (1 pages)

23/01/2001

Ad 12/12/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/09/2000

Registered office changed on 26/09/00 from: 13 hazel mead barnet hertfordshire EN5 3LP

View PDF (1 pages)

14/09/2000

Certificate of change of name

View PDF (2 pages)

12/09/2000

New secretary appointed

View PDF (2 pages)

12/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

Registered office changed on 06/09/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

03/09/2000

Secretary resigned

View PDF (1 pages)

03/09/2000

Director resigned

View PDF (1 pages)

14/12/1999

Incorporation

View PDF (13 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Small

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

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
Perry, David William	Director	24/05/2011 - 20/05/2012	98
Treon, Jaynee Sunita	Secretary	15/12/1999 - 15/03/2012	2
Anoup, Treon	Director	14/12/1999 - 14/03/2012	43
Smith, Albert Edward	Director	14/03/2012 - Present	184
Manson, David Lindsay	Director	14/03/2012 - Present	162

Persons with Significant Control

No PSC data available.

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Description

About EUROPEAN WELLBEING (I) LIMITED

EUROPEAN WELLBEING (I) LIMITED is an(a) Dissolved company incorporated on 14/12/1999 with the registered office located at Ground Floor & First Floor Two Parklands Building Parklands, Rednal, Rubery, Birmingham B45 9PZ. There are currently 2 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 WELLBEING (I) LIMITED?

EUROPEAN WELLBEING (I) LIMITED is currently Dissolved. It was registered on 14/12/1999 and dissolved on 19/01/2015.

Where is EUROPEAN WELLBEING (I) LIMITED located?

EUROPEAN WELLBEING (I) LIMITED is registered at Ground Floor & First Floor Two Parklands Building Parklands, Rednal, Rubery, Birmingham B45 9PZ.

What does EUROPEAN WELLBEING (I) LIMITED do?

EUROPEAN WELLBEING (I) LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for EUROPEAN WELLBEING (I) LIMITED?

The latest filing was on 19/01/2015: Final Gazette dissolved via voluntary strike-off.