ISTITHMAR EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02303667

Incorporation date

10/10/1988

Size

Dormant

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1988)

10/10/2011

Final Gazette dissolved via voluntary strike-off

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27/06/2011

First Gazette notice for voluntary strike-off

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13/06/2011

Application to strike the company off the register

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24/10/2010

Appointment of Cynthia Mary Coombe as a secretary

View PDF (2 pages)

24/10/2010

Termination of appointment of David Nicholson as a secretary

View PDF (1 pages)

19/09/2010

Accounts for a dormant company made up to 2009-12-24

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13/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

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03/03/2010

Appointment of Mr Ian Gregory Howie Barnett as a director

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23/02/2010

Termination of appointment of Angus Fletcher as a director

View PDF (1 pages)

19/01/2010

Certificate of change of name

View PDF (3 pages)

19/01/2010

Resolutions

View PDF (1 pages)

11/08/2009

Accounts made up to 2008-12-24

View PDF (7 pages)

01/08/2009

Appointment Terminated Director william edgerley

View PDF (1 pages)

01/08/2009

Director appointed angus howard fletcher

View PDF (1 pages)

11/06/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

16/04/2009

Director appointed rashidi olugbenga keshiro

View PDF (4 pages)

16/04/2009

Appointment Terminated Director anthony preiskel

View PDF (1 pages)

13/10/2008

Accounts made up to 2007-12-24

View PDF (7 pages)

09/06/2008

Memorandum and Articles of Association

View PDF (14 pages)

04/06/2008

Return made up to 24/05/08; full list of members

View PDF (3 pages)

04/06/2008

Certificate of change of name

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09/04/2008

Secretary appointed mr david john nicholson

View PDF (1 pages)

09/04/2008

Appointment Terminated Secretary bernadette allinson

View PDF (1 pages)

03/01/2008

New director appointed

View PDF (3 pages)

03/01/2008

Director resigned

View PDF (1 pages)

26/09/2007

Accounts made up to 2006-12-24

View PDF (7 pages)

17/06/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

21/11/2006

New director appointed

View PDF (2 pages)

18/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2006

New secretary appointed

View PDF (1 pages)

14/08/2006

Accounts made up to 2005-12-24

View PDF (6 pages)

11/06/2006

Return made up to 24/05/06; full list of members

View PDF (2 pages)

11/06/2006

Location of register of members

View PDF (1 pages)

08/01/2006

Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH

View PDF (1 pages)

18/09/2005

Accounts made up to 2004-12-24

View PDF (6 pages)

23/08/2005

Director resigned

View PDF (1 pages)

09/06/2005

Return made up to 24/05/05; full list of members

View PDF (3 pages)

09/06/2005

Location of register of members address changed

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12/10/2004

Accounts made up to 2003-12-24

View PDF (6 pages)

21/06/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

10/09/2003

Full accounts made up to 2002-12-24

View PDF (9 pages)

18/06/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

05/11/2002

Secretary resigned

View PDF (1 pages)

05/11/2002

New secretary appointed

View PDF (2 pages)

29/08/2002

Full accounts made up to 2001-12-24

View PDF (9 pages)

15/06/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

18/11/2001

New director appointed

View PDF (4 pages)

18/11/2001

New director appointed

View PDF (4 pages)

18/11/2001

Director resigned

View PDF (1 pages)

18/11/2001

Director resigned

View PDF (1 pages)

22/10/2001

Full accounts made up to 2000-12-24

View PDF (9 pages)

13/06/2001

Return made up to 24/05/01; full list of members

View PDF (7 pages)

13/06/2001

Registered office changed on 14/06/01

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23/10/2000

Full accounts made up to 1999-12-24

View PDF (9 pages)

12/06/2000

Return made up to 24/05/00; full list of members

View PDF (7 pages)

09/12/1999

Certificate of change of name

View PDF (2 pages)

21/10/1999

Full accounts made up to 1998-12-24

View PDF (9 pages)

09/08/1999

Director resigned

View PDF (1 pages)

22/07/1999

New director appointed

View PDF (2 pages)

14/06/1999

Director's particulars changed

View PDF (1 pages)

04/06/1999

Return made up to 24/05/99; full list of members

View PDF (15 pages)

22/09/1998

Full accounts made up to 1997-12-24

View PDF (9 pages)

22/06/1998

Return made up to 24/05/98; full list of members

View PDF (15 pages)

07/07/1997

Full accounts made up to 1996-12-24

View PDF (9 pages)

21/06/1997

Return made up to 24/05/97; full list of members

View PDF (22 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

17/07/1996

Full accounts made up to 1995-12-24

View PDF (10 pages)

16/07/1996

Auditor's resignation

View PDF (2 pages)

16/06/1996

Return made up to 24/05/96; full list of members

View PDF (27 pages)

03/01/1996

New director appointed

View PDF (8 pages)

20/09/1995

New director appointed

View PDF (8 pages)

19/09/1995

Full accounts made up to 1994-12-24

View PDF (10 pages)

19/06/1995

Return made up to 24/05/95; full list of members

View PDF (13 pages)

30/05/1995

Secretary's particulars changed

View PDF (2 pages)

18/10/1994

Full accounts made up to 1993-12-24

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04/06/1994

Return made up to 24/05/94; full list of members

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28/09/1993

Full accounts made up to 1992-12-24

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12/09/1993

Resolutions

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16/08/1993

Secretary resigned;new secretary appointed

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21/06/1993

Return made up to 24/05/93; full list of members

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21/06/1993

Director's particulars changed

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17/01/1993

New director appointed

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17/01/1993

Director resigned

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17/01/1993

Director resigned

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01/11/1992

Full accounts made up to 1991-12-31

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21/09/1992

Registered office changed on 22/09/92 from: 220 tottenham court road london W1P 0HH

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27/08/1992

Director resigned

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23/06/1992

Return made up to 24/05/92; full list of members

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14/11/1991

Full accounts made up to 1990-12-31

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30/06/1991

Return made up to 24/05/91; full list of members

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28/10/1990

New director appointed

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21/10/1990

Full accounts made up to 1989-12-31

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19/08/1990

Return made up to 24/05/90; full list of members

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23/04/1990

Resolutions

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04/04/1990

Director resigned

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07/12/1989

Certificate of change of name

View PDF (2 pages)

07/12/1989

Memorandum and Articles of Association

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27/11/1989

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

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13/11/1989

New director appointed

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13/11/1989

Registered office changed on 14/11/89 from: 2 baches street london N1 6UB

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13/11/1989

Secretary resigned;new secretary appointed

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13/11/1989

Director resigned;new director appointed

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10/10/1988

Incorporation

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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

23/12/2009

Last change occurred

23/12/2009

Accounts

Dormant

Last made up date

23/12/2009

Next account date

23/12/2010

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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
Edgerley, William Thomas	Director	24/12/2007 - 15/07/2009	66
Walker, Peter Arthur	Director	09/11/2006 - 24/12/2007	146
Knight, Raymond Antony	Director	14/09/1995 - 06/11/2001	24
Bignell, Philip Alwyn	Director	06/11/2001 - 29/09/2006	45
Barnett, Ian Gregory Howie	Director	15/02/2010 - Present	57

Persons with Significant Control

No PSC data available.

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Description

About ISTITHMAR EUROPE LIMITED

ISTITHMAR EUROPE LIMITED is an(a) Dissolved company incorporated on 10/10/1988 with the registered office located at 16 Palace Street, London, SW1E 5JQ. 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 ISTITHMAR EUROPE LIMITED?

ISTITHMAR EUROPE LIMITED is currently Dissolved. It was registered on 10/10/1988 and dissolved on 10/10/2011.

Where is ISTITHMAR EUROPE LIMITED located?

ISTITHMAR EUROPE LIMITED is registered at 16 Palace Street, London, SW1E 5JQ.

What does ISTITHMAR EUROPE LIMITED do?

ISTITHMAR EUROPE LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for ISTITHMAR EUROPE LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.