INDEX EUROPE HOLDINGS LIMITED

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INDEX EUROPE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04853869

Incorporation date

31/07/2003

Size

Group

Contacts

Registered address

Registered address

1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 31/07/2003)
dot icon03/07/2014
Final Gazette dissolved following liquidation
dot icon03/04/2014
Return of final meeting in a members' voluntary winding up
dot icon19/12/2013
Liquidators' statement of receipts and payments to 2013-12-13
dot icon07/07/2013
Liquidators' statement of receipts and payments to 2013-06-13
dot icon08/01/2013
Liquidators' statement of receipts and payments to 2012-12-13
dot icon04/07/2012
Liquidators' statement of receipts and payments to 2012-06-13
dot icon10/01/2012
Liquidators' statement of receipts and payments to 2011-12-13
dot icon13/07/2011
Liquidators' statement of receipts and payments to 2011-06-13
dot icon04/07/2011
Termination of appointment of Fumiaki Yamato as a director
dot icon18/01/2011
Liquidators' statement of receipts and payments to 2010-12-13
dot icon08/01/2010
Registered office address changed from The Old Post House Heath Road Weybridge Surrey KT13 8TS on 2010-01-09
dot icon21/12/2009
Appointment of a voluntary liquidator
dot icon21/12/2009
Declaration of solvency
dot icon21/12/2009
Resolutions
dot icon14/09/2009
Return made up to 01/08/09; full list of members
dot icon03/08/2009
Appointment terminated secretary hidetoshi torihara
dot icon03/08/2009
Appointment terminated director hidetoshi torihara
dot icon16/04/2009
Director appointed fumiaki yamato
dot icon16/04/2009
Appointment terminated director takuo tanimoto
dot icon24/11/2008
Return made up to 01/08/08; full list of members
dot icon02/09/2008
Resolutions
dot icon23/04/2008
Appointment terminate, director and secretary hideyuki kobayashi logged form
dot icon26/03/2008
Director appointed takuo tanimoto
dot icon26/03/2008
Director appointed hidetoshi torihara
dot icon17/03/2008
Return made up to 01/08/07; no change of members; amend
dot icon16/03/2008
Resolutions
dot icon11/03/2008
Appointment terminated director ki-ichiro watanabe
dot icon11/03/2008
Appointment terminated director toru ono
dot icon17/02/2008
Group of companies' accounts made up to 2006-06-30
dot icon08/01/2008
New director appointed
dot icon29/12/2007
Director resigned
dot icon29/12/2007
Director resigned
dot icon29/12/2007
Secretary resigned
dot icon29/12/2007
New secretary appointed
dot icon04/12/2007
Registered office changed on 05/12/07 from: suite G6 109-111 farringdon road london EC1R 3BW
dot icon12/11/2007
Return made up to 01/08/07; no change of members
dot icon29/10/2007
Group of companies' accounts made up to 2005-06-30
dot icon08/01/2007
New secretary appointed
dot icon08/01/2007
New director appointed
dot icon07/01/2007
New director appointed
dot icon07/01/2007
Secretary resigned
dot icon07/01/2007
Director resigned
dot icon07/01/2007
Director resigned
dot icon19/12/2006
Certificate of change of name
dot icon29/10/2006
Return made up to 01/08/06; full list of members
dot icon19/01/2006
Ad 12/12/05--------- £ si 28316580@1=28316580 £ ic 89783230/118099810
dot icon19/01/2006
Resolutions
dot icon19/01/2006
Nc inc already adjusted 12/12/05
dot icon19/01/2006
Resolutions
dot icon19/01/2006
Resolutions
dot icon15/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon14/11/2005
Accounting reference date shortened from 31/12/05 to 30/06/05
dot icon15/08/2005
Accounting reference date shortened from 30/06/05 to 31/12/04
dot icon04/08/2005
Return made up to 01/08/05; full list of members
dot icon04/08/2005
Secretary's particulars changed
dot icon04/07/2005
New director appointed
dot icon04/07/2005
New director appointed
dot icon04/07/2005
New director appointed
dot icon04/07/2005
New director appointed
dot icon13/06/2005
Director resigned
dot icon13/06/2005
Accounting reference date shortened from 31/08/05 to 30/06/05
dot icon13/06/2005
Registered office changed on 14/06/05 from: 22 great james street london WC1N 3ES
dot icon05/04/2005
Certificate of change of name
dot icon23/03/2005
Nc inc already adjusted 28/02/05
dot icon16/03/2005
Statement of affairs
dot icon16/03/2005
Ad 28/02/05--------- £ si 89783228@1=89783228 £ ic 2/89783230
dot icon16/03/2005
Memorandum and Articles of Association
dot icon16/03/2005
Resolutions
dot icon16/03/2005
Resolutions
dot icon16/03/2005
Resolutions
dot icon11/10/2004
Accounts for a dormant company made up to 2004-08-31
dot icon30/08/2004
Return made up to 01/08/04; full list of members
dot icon23/10/2003
New director appointed
dot icon23/10/2003
New director appointed
dot icon23/10/2003
New secretary appointed
dot icon23/10/2003
Secretary resigned
dot icon23/10/2003
Director resigned
dot icon21/08/2003
Certificate of change of name
dot icon31/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2006
dot iconLast change occurred
29/06/2006

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/06/2006
dot iconNext account date
29/06/2007
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gordon, James Douglas Strachan
Director
01/08/2003 - 07/10/2003
230
Turner, Brian Richard
Secretary
01/08/2003 - 07/10/2003
43
Ono, Toru
Director
15/11/2006 - 07/02/2008
1
Aomatsu, Noriaki
Director
07/10/2003 - 15/11/2006
-
Ogawa, Yoshimi
Director
07/10/2003 - 15/03/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About INDEX EUROPE HOLDINGS LIMITED

INDEX EUROPE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 31/07/2003 with the registered office located at 1 Little New Street, London EC4A 3TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INDEX EUROPE HOLDINGS LIMITED?

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INDEX EUROPE HOLDINGS LIMITED is currently Dissolved. It was registered on 31/07/2003 and dissolved on 03/07/2014.

Where is INDEX EUROPE HOLDINGS LIMITED located?

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INDEX EUROPE HOLDINGS LIMITED is registered at 1 Little New Street, London EC4A 3TR.

What does INDEX EUROPE HOLDINGS LIMITED do?

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INDEX EUROPE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for INDEX EUROPE HOLDINGS LIMITED?

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The latest filing was on 03/07/2014: Final Gazette dissolved following liquidation.