FHI EUROPE, LTD.

Key Data

Status

Dissolved

Company No.

03811342

Incorporation date

20/07/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1999)

09/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/10/2014

Application to strike the company off the register

View PDF (3 pages)

22/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (4 pages)

29/05/2014

Accounts made up to 2013-09-30

View PDF (3 pages)

06/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (4 pages)

29/04/2013

Accounts made up to 2012-09-30

View PDF (3 pages)

22/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (4 pages)

03/05/2012

Accounts made up to 2011-09-30

View PDF (3 pages)

26/07/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (4 pages)

08/05/2011

Accounts made up to 2010-09-30

View PDF (4 pages)

22/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (4 pages)

22/07/2010

Director's details changed for Albert John Siemens on 2009-10-01

View PDF (2 pages)

22/07/2010

Secretary's details changed for Broughton Secretaries Limited on 2009-10-01

View PDF (2 pages)

24/03/2010

Accounts made up to 2009-09-30

View PDF (3 pages)

24/08/2009

Accounts made up to 2008-09-30

View PDF (3 pages)

22/07/2009

Return made up to 21/07/09; full list of members

View PDF (3 pages)

06/05/2009

Appointment terminated secretary marie porter

View PDF (1 pages)

21/04/2009

Registered office changed on 22/04/2009 from 7 welbeck street london W1G 9YE

View PDF (1 pages)

21/04/2009

Appointment terminated secretary reed smith corporate services LIMITED

View PDF (1 pages)

20/04/2009

Secretary appointed broughton secretaries LIMITED

View PDF (2 pages)

20/04/2009

Registered office changed on 21/04/2009 from the broadgate tower 3RD floor 20 primrose street london EC2A 2RS

View PDF (1 pages)

16/03/2009

Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009

View PDF (1 pages)

16/03/2009

Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB

View PDF (1 pages)

23/07/2008

Return made up to 21/07/08; full list of members

View PDF (3 pages)

03/06/2008

Accounts made up to 2007-09-30

View PDF (2 pages)

17/07/2007

Return made up to 21/07/07; full list of members

View PDF (2 pages)

26/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

30/07/2006

Return made up to 21/07/06; full list of members

View PDF (2 pages)

18/07/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

14/05/2006

Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB

View PDF (1 pages)

14/08/2005

Accounts made up to 2004-09-30

View PDF (8 pages)

28/07/2005

Return made up to 21/07/05; full list of members

View PDF (2 pages)

20/10/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

27/09/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

05/09/2004

Return made up to 21/07/04; full list of members

View PDF (2 pages)

23/09/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

03/08/2003

Delivery ext'd 3 mth 30/09/02

View PDF (2 pages)

27/07/2003

Return made up to 21/07/03; full list of members

View PDF (2 pages)

27/07/2003

Director's particulars changed

View PDF (1 pages)

27/07/2003

Director's particulars changed

View PDF (1 pages)

11/04/2003

Amended full accounts made up to 2001-09-30

View PDF (10 pages)

13/08/2002

Return made up to 21/07/02; full list of members

View PDF (7 pages)

21/07/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

14/04/2002

Secretary's particulars changed

View PDF (1 pages)

14/03/2002

Secretary's particulars changed

View PDF (1 pages)

25/02/2002

Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG

View PDF (1 pages)

27/08/2001

Return made up to 21/07/01; full list of members

View PDF (6 pages)

22/05/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

22/05/2001

Resolutions

View PDF (1 pages)

20/08/2000

Return made up to 21/07/00; full list of members

View PDF (6 pages)

20/08/2000

New secretary appointed

View PDF (2 pages)

12/09/1999

Memorandum and Articles of Association

View PDF (46 pages)

12/09/1999

Resolutions

View PDF (41 pages)

12/09/1999

Resolutions

View PDF (0 pages)

12/09/1999

Resolutions

View PDF (0 pages)

12/09/1999

Resolutions

View PDF (0 pages)

12/09/1999

Resolutions

View PDF (0 pages)

12/09/1999

Resolutions

View PDF (2 pages)

06/09/1999

Secretary resigned

View PDF (1 pages)

06/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

New secretary appointed

View PDF (2 pages)

06/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

Accounting reference date extended from 31/07/00 to 30/09/00

View PDF (1 pages)

20/07/1999

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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Order report

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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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 FHI EUROPE, LTD.

FHI EUROPE, LTD. is an(a) Dissolved company incorporated on 20/07/1999 with the registered office located at 7 Welbeck Street, London W1G 9YE. 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 FHI EUROPE, LTD.?

FHI EUROPE, LTD. is currently Dissolved. It was registered on 20/07/1999 and dissolved on 09/02/2015.

Where is FHI EUROPE, LTD. located?

FHI EUROPE, LTD. is registered at 7 Welbeck Street, London W1G 9YE.

What does FHI EUROPE, LTD. do?

FHI EUROPE, LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FHI EUROPE, LTD.?

The latest filing was on 09/02/2015: Final Gazette dissolved via voluntary strike-off.