HERBERT ENGINEERING EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04697145

Incorporation date

12/03/2003

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2003)

20/09/2010

Final Gazette dissolved via voluntary strike-off

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07/06/2010

First Gazette notice for voluntary strike-off

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25/05/2010

Application to strike the company off the register

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27/04/2010

Total exemption small company accounts made up to 2009-12-31

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17/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

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17/03/2010

Director's details changed for Robert Duncan Tagg on 2010-03-18

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17/03/2010

Director's details changed for Luca Letizia on 2010-03-18

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03/09/2009

Total exemption small company accounts made up to 2008-12-31

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23/03/2009

Return made up to 13/03/09; full list of members

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26/06/2008

Appointment Terminated Secretary secretarial company services LIMITED

View PDF (1 pages)

17/06/2008

Total exemption small company accounts made up to 2007-12-31

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20/05/2008

Director appointed luca letizia

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15/05/2008

Certificate of change of name

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29/04/2008

Return made up to 13/03/08; full list of members

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18/10/2007

Total exemption small company accounts made up to 2006-12-31

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26/03/2007

Return made up to 13/03/07; full list of members

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26/03/2007

Location of register of members

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05/02/2007

Total exemption small company accounts made up to 2005-12-31

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20/07/2006

Registered office changed on 21/07/06 from: suite 773 2 old brompton road kensington SW7 3DQ

View PDF (1 pages)

20/07/2006

Secretary resigned

View PDF (1 pages)

20/07/2006

Director resigned

View PDF (1 pages)

20/07/2006

New secretary appointed

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (2 pages)

19/04/2006

Return made up to 13/03/06; full list of members

View PDF (6 pages)

23/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

12/05/2005

Return made up to 13/03/05; full list of members

View PDF (2 pages)

17/03/2005

Ad 09/03/05--------- £ si 99@1=99 £ ic 1/100

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17/03/2005

Total exemption small company accounts made up to 2003-12-31

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12/01/2005

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

13/04/2004

Return made up to 13/03/04; full list of members

View PDF (6 pages)

13/04/2004

Director's particulars changed

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13/04/2004

Registered office changed on 14/04/04

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13/04/2004

Location of register of members address changed

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31/03/2003

New secretary appointed

View PDF (1 pages)

31/03/2003

Registered office changed on 01/04/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX

View PDF (1 pages)

31/03/2003

New director appointed

View PDF (2 pages)

31/03/2003

Secretary resigned

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

Incorporation

View PDF (12 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
BUSINESSLEGAL SECRETARIES LIMITED	Nominee Secretary	12/03/2003 - 12/03/2003	396
BUSINESSLEGAL LIMITED	Nominee Director	12/03/2003 - 12/03/2003	344
SECRETARIAL COMPANY SERVICES LIMITED	Corporate Secretary	12/07/2006 - 24/06/2008	40
Letizia, Luca	Director	30/04/2008 - Present	1
Voisenat, John	Secretary	12/03/2003 - 12/07/2006	-

Persons with Significant Control

No PSC data available.

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Description

About HERBERT ENGINEERING EUROPE LIMITED

HERBERT ENGINEERING EUROPE LIMITED is an(a) Dissolved company incorporated on 12/03/2003 with the registered office located at 81 Melton Road, West Bridgford, Nottingham NG2 6EN. 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 HERBERT ENGINEERING EUROPE LIMITED?

HERBERT ENGINEERING EUROPE LIMITED is currently Dissolved. It was registered on 12/03/2003 and dissolved on 20/09/2010.

Where is HERBERT ENGINEERING EUROPE LIMITED located?

HERBERT ENGINEERING EUROPE LIMITED is registered at 81 Melton Road, West Bridgford, Nottingham NG2 6EN.

What does HERBERT ENGINEERING EUROPE LIMITED do?

HERBERT ENGINEERING EUROPE LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for HERBERT ENGINEERING EUROPE LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via voluntary strike-off.