FIA EUROPE

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FIA EUROPE

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Key Data

Status

Dissolved

Company No.

02832619

Incorporation date

28/06/1993

Size

Full

Contacts

Registered address

Registered address

Hill Louse, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 28/06/1993)
dot icon14/08/2018
Final Gazette dissolved following liquidation
dot icon14/05/2018
Return of final meeting in a members' voluntary winding up
dot icon06/03/2018
Liquidators' statement of receipts and payments to 2018-02-09
dot icon01/06/2017
Appointment of a voluntary liquidator
dot icon01/06/2017
Removal of liquidator by court order
dot icon17/04/2017
Liquidators' statement of receipts and payments to 2017-02-09
dot icon06/07/2016
Termination of appointment of David Henry Raphael Escoffier as a director on 2016-06-06
dot icon19/04/2016
Termination of appointment of James William Land as a director on 2016-04-07
dot icon09/03/2016
Termination of appointment of Andrew John Ross as a director on 2016-02-11
dot icon24/02/2016
Register inspection address has been changed to 2nd Floor 36-38 Botolph Lane London EC3R 8DE
dot icon21/02/2016
Registered office address changed from 2nd Floor 36-38 Botolph Lane London EC3R 8DE to Hill Louse 1 Little New Street London EC4A 3TR on 2016-02-22
dot icon17/02/2016
Appointment of a voluntary liquidator
dot icon17/02/2016
Resolutions
dot icon17/02/2016
Declaration of solvency
dot icon01/02/2016
Termination of appointment of Timothy John Stack as a director on 2016-01-21
dot icon03/12/2015
Appointment of Mr Silas John Findley as a director on 2015-11-25
dot icon02/12/2015
Appointment of Mr Bruce Douglas Angus Savage as a director on 2015-11-25
dot icon29/11/2015
Termination of appointment of Jerome David Kemp as a director on 2015-11-25
dot icon20/09/2015
Termination of appointment of Michelle Marie Neal as a director on 2015-09-02
dot icon09/08/2015
Termination of appointment of Timothy Alexander Howkins as a director on 2015-08-10
dot icon01/07/2015
Annual return made up to 2015-06-29 no member list
dot icon28/06/2015
Termination of appointment of David Lewis Stuart as a secretary on 2015-06-29
dot icon23/03/2015
Full accounts made up to 2014-09-30
dot icon26/01/2015
Termination of appointment of John David Gammer as a director on 2015-01-22
dot icon05/01/2015
Appointment of Mr Simon Puleston Jones as a director on 2015-01-02
dot icon11/12/2014
Termination of appointment of Peter Laurence Green as a director on 2014-11-19
dot icon16/11/2014
Appointment of Mrs Michelle Marie Neal as a director on 2014-11-17
dot icon16/11/2014
Termination of appointment of Ajay Singh as a director on 2014-11-17
dot icon06/10/2014
Appointment of Mr Christian Bruppacher as a director on 2014-10-01
dot icon02/10/2014
Appointment of Mr Rodney Ramon Banus as a director on 2014-10-01
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Appointment of Mr Robbert Laurents Booij as a director on 2014-10-01
dot icon01/10/2014
Termination of appointment of Michael Oliver Du Plessis as a director on 2014-10-01
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Termination of appointment of Marc Anthony Leppard as a director on 2014-10-01
dot icon22/09/2014
Termination of appointment of Jeffrey Howard as a director on 2014-08-27
dot icon10/08/2014
Appointment of Mr Timothy John Stack as a director on 2014-07-30
dot icon17/07/2014
Appointment of Mr Nicholas Playford Forgan as a director on 2014-07-18
dot icon10/07/2014
Annual return made up to 2014-06-29 no member list
dot icon08/06/2014
Appointment of Mr Mark Scott Ibbotson as a director
dot icon23/04/2014
Termination of appointment of David Martin as a director
dot icon25/03/2014
Resolutions
dot icon24/03/2014
Certificate of change of name
dot icon24/03/2014
Change of name notice
dot icon24/03/2014
Miscellaneous
dot icon16/03/2014
Resolutions
dot icon13/03/2014
Appointment of Mr David Henry Raphael Escoffier as a director
dot icon10/03/2014
Termination of appointment of Nicolas Breteau as a director
dot icon10/03/2014
Termination of appointment of Anthony Belchambers as a director
dot icon05/03/2014
Full accounts made up to 2013-09-30
dot icon15/01/2014
Termination of appointment of Michelle Neal as a director
dot icon11/08/2013
Change of name notice
dot icon05/08/2013
Resolutions
dot icon05/08/2013
Change of name notice
dot icon28/07/2013
Appointment of Mr Jeffrey Howard as a director
dot icon25/07/2013
Appointment of Mr Andrew John Ross as a director
dot icon24/07/2013
Termination of appointment of Paul Willis as a director
dot icon24/07/2013
Termination of appointment of Alan Ramsay as a director
dot icon01/07/2013
Annual return made up to 2013-06-29 no member list
dot icon25/06/2013
Appointment of Mr Nicolas Noel Andre Breteau as a director
dot icon13/06/2013
Termination of appointment of Patrick Cirier as a director
dot icon18/03/2013
Termination of appointment of Jeremy Wright as a director
dot icon28/02/2013
Appointment of Mr Michael Oliver Du Plessis as a director
dot icon20/02/2013
Full accounts made up to 2012-09-30
dot icon01/10/2012
Termination of appointment of Richard Geering as a director
dot icon09/07/2012
Annual return made up to 2012-06-29 no member list
dot icon20/06/2012
Appointment of Mr Peter Laurence Green as a director
dot icon20/06/2012
Appointment of Ms Michelle Marie Neal as a director
dot icon20/06/2012
Appointment of Dr Richard Mark Fearn as a director
dot icon20/06/2012
Appointment of Mr Alexander Arthur Lenhart as a director
dot icon20/06/2012
Appointment of Mr John David Gammer as a director
dot icon29/05/2012
Full accounts made up to 2011-09-30
dot icon25/04/2012
Termination of appointment of William Templer as a director
dot icon25/04/2012
Termination of appointment of Timothy Stack as a director
dot icon25/04/2012
Termination of appointment of David Myers as a director
dot icon18/12/2011
Appointment of Mr Jeremy Wright as a director
dot icon27/10/2011
Termination of appointment of William Knottenbelt as a director
dot icon18/07/2011
Annual return made up to 2011-06-29 no member list
dot icon18/07/2011
Director's details changed for Mr Paul David Willis on 2011-06-29
dot icon18/07/2011
Secretary's details changed for Mr David Lewis Stuart on 2011-06-29
dot icon26/06/2011
Appointment of Mr Ajay Singh as a director
dot icon08/06/2011
Termination of appointment of Finbarr Hutcheson as a director
dot icon08/06/2011
Appointment of Mr Richard Geering as a director
dot icon19/04/2011
Appointment of Mr Timothy John Stack as a director
dot icon06/04/2011
Termination of appointment of Simon Schwerdt as a director
dot icon06/04/2011
Termination of appointment of Brian Daly as a director
dot icon03/04/2011
Termination of appointment of Drew Bradford as a director
dot icon25/01/2011
Full accounts made up to 2010-09-30
dot icon25/01/2011
Appointment of Mr William Templer as a director
dot icon25/01/2011
Appointment of Mr Drew Garrett Bradford as a director
dot icon24/01/2011
Termination of appointment of Nicholas Henderson as a director
dot icon13/01/2011
Appointment of Mr David Alan Martin as a director
dot icon24/11/2010
Termination of appointment of Mehrdad Farimani as a director
dot icon24/11/2010
Termination of appointment of William Templer as a director
dot icon27/09/2010
Appointment of Mr Paul Richard Dawson as a director
dot icon06/07/2010
Annual return made up to 2010-06-29 no member list
dot icon05/07/2010
Director's details changed for David Webster Myers on 2010-06-29
dot icon05/07/2010
Director's details changed for Simon Schwerdt on 2010-06-29
dot icon05/07/2010
Director's details changed for William Knottenbelt on 2010-06-29
dot icon05/07/2010
Director's details changed for Mr James William Land on 2010-06-09
dot icon05/07/2010
Director's details changed for Mr Nicholas Ross William Henderson on 2010-06-29
dot icon05/07/2010
Director's details changed for Finbarr Hutcheson on 2010-06-29
dot icon05/07/2010
Director's details changed for Andrew William Gooch on 2010-06-26
dot icon05/05/2010
Appointment of Mr Mehrdad Farimani as a director
dot icon04/05/2010
Appointment of Mr Brooks Alexander Stevens as a director
dot icon03/05/2010
Appointment of Mr Patrick Michel Marie Jules Cirier as a director
dot icon27/04/2010
Termination of appointment of Kim Anderson as a director
dot icon26/04/2010
Appointment of Mr Paul David Willis as a director
dot icon20/04/2010
Termination of appointment of Paul Beynon as a director
dot icon20/04/2010
Termination of appointment of Mark Fox-Andrews as a director
dot icon20/04/2010
Termination of appointment of Peter Mclady as a director
dot icon19/01/2010
Termination of appointment of Alexander Cooper as a director
dot icon17/01/2010
Director's details changed for William Templer on 2010-01-15
dot icon15/01/2010
Full accounts made up to 2009-09-30
dot icon13/01/2010
Appointment of Mr Marc Leppard as a director
dot icon13/01/2010
Appointment of Mr Timothy Alexander Howkins as a director
dot icon20/07/2009
Annual return made up to 29/06/09
dot icon20/07/2009
Director's change of particulars / kim anderson / 21/07/2009
dot icon20/07/2009
Director's change of particulars / paul beynon / 25/06/2009
dot icon05/07/2009
Director's change of particulars / kim anderson / 03/07/2009
dot icon02/07/2009
Director's change of particulars / nicholas henderson / 03/07/2009
dot icon02/07/2009
Director's change of particulars / peter mclady / 03/07/2009
dot icon24/06/2009
Appointment terminated director nicolas breteau
dot icon17/06/2009
Director's change of particulars / david myers / 17/06/2009
dot icon16/06/2009
Director's change of particulars / jerome kemp / 17/06/2009
dot icon16/06/2009
Director's change of particulars / mark fox-andrews / 17/06/2009
dot icon15/06/2009
Director's change of particulars / stephen sparke / 16/06/2009
dot icon02/06/2009
Appointment terminated director alasdair hodge
dot icon28/05/2009
Director appointed mark fox-andrews
dot icon19/05/2009
Director's change of particulars / aexande cooper / 19/05/2009
dot icon08/05/2009
Director appointed aexande james cooper
dot icon08/01/2009
Full accounts made up to 2008-09-30
dot icon05/01/2009
Appointment terminated director peter heales
dot icon20/11/2008
Director appointed andrew william gooch
dot icon17/11/2008
Appointment terminated director paul dackombe
dot icon11/11/2008
Director appointed nicholas ross william henderson
dot icon15/09/2008
Director appointed william knottenbelt
dot icon17/08/2008
Director appointed paul dackombe
dot icon03/08/2008
Appointment terminated director mark slade
dot icon03/08/2008
Appointment terminated director john mathias
dot icon29/07/2008
Annual return made up to 29/06/08
dot icon28/07/2008
Director's change of particulars / william templer / 01/06/2008
dot icon28/07/2008
Director's change of particulars / peter mclady / 01/06/2008
dot icon24/02/2008
Full accounts made up to 2007-09-30
dot icon03/02/2008
Director resigned
dot icon29/01/2008
New director appointed
dot icon17/01/2008
New director appointed
dot icon07/11/2007
New director appointed
dot icon16/10/2007
New director appointed
dot icon06/09/2007
New director appointed
dot icon29/08/2007
Director resigned
dot icon22/08/2007
Annual return made up to 29/06/07
dot icon22/08/2007
Director's particulars changed
dot icon21/08/2007
Director's particulars changed
dot icon21/08/2007
Director's particulars changed
dot icon13/08/2007
New director appointed
dot icon16/07/2007
Full accounts made up to 2006-09-30
dot icon05/07/2007
New director appointed
dot icon04/07/2007
New director appointed
dot icon29/05/2007
Director resigned
dot icon29/05/2007
Director resigned
dot icon29/05/2007
Director resigned
dot icon01/03/2007
Director resigned
dot icon01/03/2007
Director resigned
dot icon04/02/2007
Director resigned
dot icon14/01/2007
New director appointed
dot icon10/01/2007
New director appointed
dot icon03/12/2006
New director appointed
dot icon08/11/2006
Director resigned
dot icon10/10/2006
Director resigned
dot icon04/10/2006
Director resigned
dot icon31/08/2006
New director appointed
dot icon14/08/2006
Annual return made up to 29/06/06
dot icon31/07/2006
Director resigned
dot icon02/07/2006
New director appointed
dot icon24/04/2006
Director resigned
dot icon05/04/2006
New director appointed
dot icon16/03/2006
New director appointed
dot icon16/03/2006
New director appointed
dot icon26/02/2006
Director resigned
dot icon26/02/2006
Director resigned
dot icon23/02/2006
Full accounts made up to 2005-09-30
dot icon01/11/2005
New director appointed
dot icon08/08/2005
Director resigned
dot icon22/07/2005
Annual return made up to 29/06/05
dot icon18/04/2005
New director appointed
dot icon18/04/2005
Director resigned
dot icon15/03/2005
Director resigned
dot icon24/02/2005
Full accounts made up to 2004-09-30
dot icon24/02/2005
New director appointed
dot icon24/02/2005
New director appointed
dot icon24/02/2005
New director appointed
dot icon01/02/2005
Director resigned
dot icon28/12/2004
Director resigned
dot icon30/11/2004
New director appointed
dot icon21/10/2004
New director appointed
dot icon21/10/2004
Director resigned
dot icon17/08/2004
New director appointed
dot icon19/07/2004
Full accounts made up to 2003-09-30
dot icon11/07/2004
Annual return made up to 29/06/04
dot icon23/05/2004
Registered office changed on 24/05/04 from: 5TH floor aldgate house 33 aldgate high street london EC3N 1AT
dot icon23/05/2004
New director appointed
dot icon10/05/2004
Particulars of mortgage/charge
dot icon26/04/2004
New director appointed
dot icon08/03/2004
Director resigned
dot icon08/03/2004
New director appointed
dot icon01/02/2004
Director resigned
dot icon01/02/2004
Director resigned
dot icon01/02/2004
Director resigned
dot icon26/08/2003
Registered office changed on 27/08/03 from: 5TH floor aldgate house 33 aldgate high street london EC3N 1EA
dot icon21/08/2003
Annual return made up to 29/06/03
dot icon21/08/2003
Registered office changed on 22/08/03 from: 4TH floor 150 minories london EC3N 1LS
dot icon24/07/2003
New director appointed
dot icon24/07/2003
New director appointed
dot icon23/05/2003
Director resigned
dot icon09/03/2003
Full accounts made up to 2002-09-30
dot icon26/02/2003
Auditor's resignation
dot icon17/02/2003
Director resigned
dot icon03/02/2003
Director resigned
dot icon03/02/2003
Director resigned
dot icon30/01/2003
New director appointed
dot icon27/11/2002
New director appointed
dot icon12/11/2002
Registered office changed on 13/11/02 from: one america square 17 crosswall london EC3N 2PP
dot icon12/11/2002
Director resigned
dot icon12/11/2002
New director appointed
dot icon29/07/2002
New director appointed
dot icon29/07/2002
Annual return made up to 29/06/02
dot icon25/02/2002
Full accounts made up to 2001-09-30
dot icon19/02/2002
Director resigned
dot icon19/02/2002
Director resigned
dot icon19/02/2002
New director appointed
dot icon19/02/2002
New director appointed
dot icon19/02/2002
New director appointed
dot icon30/09/2001
Director resigned
dot icon30/09/2001
Director resigned
dot icon28/07/2001
Annual return made up to 29/06/01
dot icon01/04/2001
Director resigned
dot icon01/04/2001
Director resigned
dot icon14/12/2000
Full accounts made up to 2000-09-30
dot icon12/07/2000
Annual return made up to 29/06/00
dot icon29/06/2000
New director appointed
dot icon14/06/2000
New director appointed
dot icon14/06/2000
New director appointed
dot icon14/06/2000
New director appointed
dot icon14/06/2000
New director appointed
dot icon14/06/2000
Director resigned
dot icon14/06/2000
Director resigned
dot icon14/06/2000
Director resigned
dot icon07/03/2000
New secretary appointed
dot icon07/03/2000
Secretary resigned
dot icon06/03/2000
Full accounts made up to 1999-09-30
dot icon22/02/2000
New director appointed
dot icon22/02/2000
New director appointed
dot icon22/02/2000
Director resigned
dot icon22/02/2000
Director resigned
dot icon22/02/2000
Director resigned
dot icon29/07/1999
Annual return made up to 29/06/99
dot icon27/06/1999
Full accounts made up to 1998-09-30
dot icon09/04/1999
New director appointed
dot icon17/01/1999
New director appointed
dot icon17/01/1999
New director appointed
dot icon17/01/1999
New director appointed
dot icon17/01/1999
New director appointed
dot icon06/01/1999
Director resigned
dot icon06/01/1999
Director resigned
dot icon06/01/1999
Director resigned
dot icon06/01/1999
Director resigned
dot icon06/01/1999
Director resigned
dot icon24/09/1998
New director appointed
dot icon23/08/1998
New director appointed
dot icon30/07/1998
Annual return made up to 29/06/98
dot icon30/07/1998
Director resigned
dot icon30/07/1998
Director resigned
dot icon30/07/1998
Secretary resigned
dot icon30/07/1998
New director appointed
dot icon30/07/1998
New secretary appointed
dot icon01/07/1998
Full accounts made up to 1997-09-30
dot icon03/03/1998
New director appointed
dot icon03/03/1998
New director appointed
dot icon03/03/1998
New director appointed
dot icon16/02/1998
Director's particulars changed
dot icon16/02/1998
Director resigned
dot icon16/02/1998
Director resigned
dot icon16/02/1998
Director resigned
dot icon16/02/1998
Director resigned
dot icon16/02/1998
Director resigned
dot icon07/10/1997
Director's particulars changed
dot icon24/07/1997
Secretary's particulars changed;director's particulars changed
dot icon24/07/1997
Full accounts made up to 1996-09-30
dot icon24/07/1997
Annual return made up to 29/06/97
dot icon27/01/1997
New director appointed
dot icon18/01/1997
New director appointed
dot icon13/01/1997
New director appointed
dot icon29/09/1996
Registered office changed on 30/09/96 from: roman wall house 1-2 crutched friars london EC3N 2AN
dot icon10/08/1996
Director's particulars changed
dot icon10/08/1996
Director's particulars changed
dot icon10/08/1996
Director resigned
dot icon22/07/1996
New director appointed
dot icon22/07/1996
Director's particulars changed
dot icon07/07/1996
Annual return made up to 29/06/96
dot icon07/07/1996
Director's particulars changed
dot icon25/04/1996
New director appointed
dot icon23/04/1996
Director's particulars changed
dot icon15/04/1996
Director resigned
dot icon15/02/1996
Director resigned
dot icon31/01/1996
Director resigned
dot icon29/01/1996
New director appointed
dot icon29/01/1996
New director appointed
dot icon29/01/1996
New director appointed
dot icon28/01/1996
New director appointed
dot icon09/01/1996
Full accounts made up to 1995-09-30
dot icon28/12/1995
Director resigned
dot icon28/12/1995
Director resigned
dot icon28/12/1995
Memorandum and Articles of Association
dot icon28/12/1995
Resolutions
dot icon15/08/1995
Director resigned
dot icon25/07/1995
Annual return made up to 29/06/95
dot icon25/07/1995
New director appointed
dot icon16/07/1995
New director appointed
dot icon16/07/1995
Director resigned
dot icon08/06/1995
New director appointed
dot icon25/05/1995
New director appointed
dot icon21/02/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/12/1994
Full accounts made up to 1994-09-30
dot icon10/11/1994
New director appointed
dot icon03/10/1994
New director appointed
dot icon21/07/1994
Annual return made up to 29/06/94
dot icon14/06/1994
Director resigned
dot icon14/06/1994
Director resigned
dot icon17/05/1994
New director appointed
dot icon10/05/1994
New director appointed
dot icon03/08/1993
New director appointed
dot icon20/07/1993
Accounting reference date notified as 30/09
dot icon28/06/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2014
dot iconLast change occurred
29/09/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2014
dot iconNext account date
29/09/2015
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

124
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fosh, Matthew Kailey
Director
16/12/1998 - 16/01/2003
22
Ibbotson, Mark Scott
Director
30/05/2014 - Present
21
Heron, David Leslie Norton
Director
29/06/1993 - 01/02/1996
11
Reed, Paul Jonathan
Director
30/09/2004 - 08/12/2006
21
Templer, William
Director
18/01/2011 - 25/04/2012
4

Persons with Significant Control

0

No PSC data available.

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Description

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About FIA EUROPE

FIA EUROPE is an(a) Dissolved company incorporated on 28/06/1993 with the registered office located at Hill Louse, 1 Little New Street, London EC4A 3TR. There are currently 14 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 FIA EUROPE?

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FIA EUROPE is currently Dissolved. It was registered on 28/06/1993 and dissolved on 14/08/2018.

Where is FIA EUROPE located?

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FIA EUROPE is registered at Hill Louse, 1 Little New Street, London EC4A 3TR.

What does FIA EUROPE do?

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FIA EUROPE operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for FIA EUROPE?

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The latest filing was on 14/08/2018: Final Gazette dissolved following liquidation.