HENDERSON EUROPEAN MICRO TRUST PLC

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HENDERSON EUROPEAN MICRO TRUST PLC

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Key Data

Status

Dissolved

Company No.

04046912

Incorporation date

30/07/2000

Size

Interim

Contacts

Registered address

Registered address

1 More London Place, London, SE1 2AFCopy
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Latest events (Record since 30/07/2000)
dot icon04/10/2011
Final Gazette dissolved following liquidation
dot icon27/07/2011
Liquidators' statement of receipts and payments to 2011-06-24
dot icon04/07/2011
Return of final meeting in a members' voluntary winding up
dot icon15/05/2011
Liquidators' statement of receipts and payments to 2011-04-25
dot icon22/11/2010
Liquidators' statement of receipts and payments to 2010-10-25
dot icon23/05/2010
Liquidators' statement of receipts and payments to 2010-04-25
dot icon01/12/2009
Liquidators' statement of receipts and payments to 2009-10-25
dot icon17/05/2009
Liquidators' statement of receipts and payments to 2009-04-25
dot icon17/11/2008
Liquidators' statement of receipts and payments to 2008-10-25
dot icon21/05/2008
Liquidators' statement of receipts and payments to 2008-10-25
dot icon19/11/2007
Liquidators' statement of receipts and payments
dot icon23/05/2007
Liquidators' statement of receipts and payments
dot icon06/11/2006
Liquidators' statement of receipts and payments
dot icon18/05/2006
Liquidators' statement of receipts and payments
dot icon20/11/2005
Liquidators' statement of receipts and payments
dot icon07/11/2004
Registered office changed on 08/11/04 from: 4 broadgate london EC2M 2DA
dot icon03/11/2004
Resolutions
dot icon03/11/2004
Declaration of solvency
dot icon03/11/2004
Appointment of a voluntary liquidator
dot icon01/11/2004
Director resigned
dot icon01/11/2004
Director resigned
dot icon01/11/2004
Director resigned
dot icon01/11/2004
New director appointed
dot icon01/11/2004
New director appointed
dot icon01/11/2004
Resolutions
dot icon01/11/2004
Resolutions
dot icon01/11/2004
Resolutions
dot icon28/10/2004
Resolutions
dot icon28/10/2004
Resolutions
dot icon21/10/2004
Amended accounts made up to 2004-06-30
dot icon06/09/2004
Return made up to 31/07/04; bulk list available separately
dot icon05/09/2004
Accounts made up to 2004-06-30
dot icon18/03/2004
£ ic 20687500/20475000 17/02/04 £ sr [email protected]=212500
dot icon09/02/2004
£ ic 20727500/20687500 14/01/04 £ sr [email protected]=40000
dot icon02/12/2003
Director resigned
dot icon06/11/2003
Full accounts made up to 2003-06-30
dot icon28/10/2003
Memorandum and Articles of Association
dot icon28/10/2003
Resolutions
dot icon28/10/2003
Resolutions
dot icon28/10/2003
Resolutions
dot icon28/10/2003
Resolutions
dot icon07/09/2003
Return made up to 31/07/03; bulk list available separately
dot icon01/07/2003
£ ic 20758250/20720750 07/05/03 £ sr [email protected]=37500
dot icon01/07/2003
£ ic 20820750/20758250 07/05/03 £ sr [email protected]=62500
dot icon13/03/2003
£ ic 21117000/20820750 26/02/03 £ sr [email protected]=296250
dot icon12/02/2003
Director's particulars changed
dot icon24/10/2002
Resolutions
dot icon24/10/2002
Resolutions
dot icon21/10/2002
£ ic 21179500/21117000 23/09/02 £ sr [email protected]=62500
dot icon21/10/2002
£ ic 21217500/21179500 16/09/02 £ sr [email protected]=38000
dot icon21/10/2002
Full accounts made up to 2002-06-30
dot icon08/09/2002
£ ic 21342500/21217500 21/08/02 £ sr [email protected]=125000
dot icon22/08/2002
Return made up to 31/07/02; bulk list available separately
dot icon10/02/2002
£ ic 21462498/21392498 23/01/02 £ sr [email protected]=70000
dot icon15/11/2001
Resolutions
dot icon15/11/2001
Resolutions
dot icon03/11/2001
Full accounts made up to 2001-06-30
dot icon22/08/2001
Return made up to 31/07/01; bulk list available separately
dot icon10/05/2001
Accounting reference date shortened from 31/07/01 to 30/06/01
dot icon20/02/2001
Director resigned
dot icon20/02/2001
Secretary resigned;director resigned
dot icon14/11/2000
Secretary's particulars changed
dot icon08/11/2000
Director's particulars changed
dot icon06/11/2000
Registered office changed on 07/11/00 from: 3 finsbury avenue london EC2M 2PA
dot icon19/10/2000
Certificate of cancellation of share premium account
dot icon19/10/2000
Court order
dot icon12/10/2000
Ad 14/09/00--------- £ si [email protected]=21412498 £ ic 50000/21462498
dot icon05/10/2000
Resolutions
dot icon05/10/2000
Resolutions
dot icon05/10/2000
Resolutions
dot icon05/10/2000
Resolutions
dot icon05/10/2000
Resolutions
dot icon05/10/2000
S-div 21/08/00
dot icon05/10/2000
Nc inc already adjusted 21/08/00
dot icon05/10/2000
Resolutions
dot icon05/10/2000
Resolutions
dot icon05/10/2000
Resolutions
dot icon05/10/2000
Resolutions
dot icon05/10/2000
Resolutions
dot icon05/10/2000
Memorandum and Articles of Association
dot icon24/09/2000
New secretary appointed
dot icon19/09/2000
Listing of particulars
dot icon17/09/2000
Resolutions
dot icon17/09/2000
Resolutions
dot icon17/09/2000
Resolutions
dot icon17/09/2000
Secretary resigned;director resigned
dot icon17/09/2000
Director resigned
dot icon17/09/2000
Registered office changed on 18/09/00 from: kempson house camomile street london EC3A 7AN
dot icon17/09/2000
Secretary resigned
dot icon17/09/2000
Director resigned
dot icon17/09/2000
New secretary appointed;new director appointed
dot icon17/09/2000
New director appointed
dot icon10/09/2000
Registered office changed on 11/09/00 from: 83 leonard street london EC2A 4QS
dot icon10/09/2000
Notice of intention to trade as an investment co.
dot icon10/09/2000
Ad 22/08/00--------- £ si 50000@1=50000 £ ic 2/50002
dot icon10/09/2000
New director appointed
dot icon10/09/2000
New director appointed
dot icon10/09/2000
New director appointed
dot icon10/09/2000
New director appointed
dot icon05/09/2000
Certificate of authorisation to commence business and borrow
dot icon04/09/2000
Application to commence business
dot icon30/07/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2003
dot iconLast change occurred
29/06/2003

Accounts

dot iconAccounts
Interim
dot iconLast made up date
29/06/2003
dot iconNext account date
29/06/2004
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, Jane Margaret
Director
25/10/2004 - Present
8
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
30/07/2000 - 30/07/2000
1005
LUCIENE JAMES LIMITED
Corporate Director
30/07/2000 - 30/07/2000
381
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary
21/08/2000 - Present
206
Luciene James Limited
Nominee Director
30/07/2000 - 30/07/2000
1220

Persons with Significant Control

0

No PSC data available.

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Description

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About HENDERSON EUROPEAN MICRO TRUST PLC

HENDERSON EUROPEAN MICRO TRUST PLC is an(a) Dissolved company incorporated on 30/07/2000 with the registered office located at 1 More London Place, London, SE1 2AF. 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 HENDERSON EUROPEAN MICRO TRUST PLC?

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HENDERSON EUROPEAN MICRO TRUST PLC is currently Dissolved. It was registered on 30/07/2000 and dissolved on 04/10/2011.

Where is HENDERSON EUROPEAN MICRO TRUST PLC located?

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HENDERSON EUROPEAN MICRO TRUST PLC is registered at 1 More London Place, London, SE1 2AF.

What does HENDERSON EUROPEAN MICRO TRUST PLC do?

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HENDERSON EUROPEAN MICRO TRUST PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for HENDERSON EUROPEAN MICRO TRUST PLC?

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The latest filing was on 04/10/2011: Final Gazette dissolved following liquidation.