LVA EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03715930

Incorporation date

18/02/1999

Size

Total Exemption Small

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1999)

19/07/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/04/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

10/05/2017

Liquidators' statement of receipts and payments to 2017-03-10

View PDF (16 pages)

14/06/2016

Registered office address changed from First Floor Southside Joel Street Northwood Hills Middlesex HA6 1NW to 1 City Road East Manchester M15 4PN on 2016-06-15

View PDF (2 pages)

27/04/2016

Liquidators' statement of receipts and payments to 2016-03-11

View PDF (14 pages)

14/04/2016

Insolvency court order

View PDF (18 pages)

14/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

14/04/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

14/10/2015

Registered office address changed from First Floor Southside Argyle House, Joel Street Northwood Hills Middlesex HA6 1NW to First Floor Southside Joel Street Northwood Hills Middlesex HA6 1NW on 2015-10-15

View PDF (2 pages)

12/10/2015

Resolutions

View PDF (1 pages)

12/10/2015

Statement of affairs with form 4.19

View PDF (5 pages)

13/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (4 pages)

22/06/2015

Director's details changed for Mr Rashid Shafi on 2014-12-11

View PDF (2 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

08/04/2015

Appointment of Mr Rashid Shafi as a director on 2014-12-11

View PDF (2 pages)

08/04/2015

Director's details changed

View PDF (2 pages)

07/04/2015

Termination of appointment of Yuriy Sharun as a director on 2014-12-10

View PDF (1 pages)

24/03/2015

Secretary's details changed for Taxless (Uk) Ltd on 2015-03-07

View PDF (1 pages)

25/02/2015

Appointment of Mr Yuriy Sharun as a director on 2014-12-10

View PDF (2 pages)

24/02/2015

Termination of appointment of Elena Filomeno as a director on 2014-12-10

View PDF (1 pages)

29/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

01/06/2014

Registered office address changed from First Floor Southside Argyle House, Joel Street Northwood Hills Middlesex HA6 1LN England on 2014-06-02

View PDF (1 pages)

22/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (9 pages)

02/04/2014

Registered office address changed from Argyle House First Floor, Southside Argyle House, Joel Street Northwood Hills Middlesex HA6 1LN England on 2014-04-03

View PDF (1 pages)

02/04/2014

Registered office address changed from 4Th Floor 130 College Road Harrow Middlesex HA1 1BQ United Kingdom on 2014-04-03

View PDF (1 pages)

12/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (4 pages)

11/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

15/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (4 pages)

15/08/2012

Secretary's details changed for Taxless (Uk) Ltd on 2012-07-28

View PDF (2 pages)

29/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

28/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (4 pages)

21/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/08/2011

Particulars of a mortgage or charge / charge no: 1

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27/07/2011

Appointment of Taxless (Uk) Ltd as a secretary

View PDF (2 pages)

21/06/2011

Registered office address changed from 3Rd Floor Ferrari House 102 College Road Harrow Middlesex HA1 1ES United Kingdom on 2011-06-22

View PDF (1 pages)

04/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

06/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (3 pages)

20/06/2010

Current accounting period extended from 2010-02-28 to 2010-08-31

View PDF (1 pages)

08/04/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

02/09/2009

Memorandum and Articles of Association

View PDF (11 pages)

31/08/2009

Certificate of change of name

View PDF (2 pages)

19/08/2009

Appointment terminated secretary juliana proskourina

View PDF (1 pages)

19/08/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

20/04/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

27/11/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

07/09/2008

Registered office changed on 08/09/2008 from 3RD floor elliott house 28A devonshire street london W1G 6PS

View PDF (1 pages)

26/08/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

06/07/2008

Appointment terminated secretary colin glover

View PDF (1 pages)

06/07/2008

Secretary appointed juliana proskourina

View PDF (1 pages)

01/07/2008

Return made up to 19/02/08; full list of members

View PDF (3 pages)

24/04/2007

Return made up to 19/02/07; full list of members

View PDF (6 pages)

25/05/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

25/05/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

15/05/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/04/2006

Return made up to 19/02/06; full list of members

View PDF (6 pages)

04/01/2006

Total exemption small company accounts made up to 2004-02-28

View PDF (4 pages)

21/11/2005

Return made up to 19/02/05; full list of members

View PDF (6 pages)

21/11/2005

Registered office changed on 22/11/05 from: c/o haines watts 3RD floor 7-10 chandos street cavendish square london W1G 9DQ

View PDF (1 pages)

10/10/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2005

Registered office changed on 14/06/05 from: college house 4A new college parade, finchley road london NW3 5EP

View PDF (1 pages)

14/03/2005

Return made up to 19/02/04; full list of members

View PDF (6 pages)

11/11/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (2 pages)

07/03/2003

Return made up to 19/02/03; full list of members

View PDF (6 pages)

20/10/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (1 pages)

04/06/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

18/04/2002

New secretary appointed

View PDF (2 pages)

18/04/2002

New director appointed

View PDF (2 pages)

14/02/2002

Certificate of change of name

View PDF (2 pages)

31/10/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (1 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

13/12/2000

Accounts for a dormant company made up to 2000-02-29

View PDF (1 pages)

09/03/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

29/03/1999

Ad 19/02/99--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

29/03/1999

New secretary appointed

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29/03/1999

New director appointed

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23/02/1999

Director resigned

View PDF (1 pages)

23/02/1999

Secretary resigned

View PDF (1 pages)

18/02/1999

Incorporation

View PDF (17 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

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

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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
TAXLESS (UK) LTD	Corporate Secretary	24/07/2011 - Present	25
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/02/1999 - 18/02/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/02/1999 - 18/02/1999	67500
Mcphail, Alison Glenda	Secretary	18/02/1999 - 31/07/2000	5
Sharun, Yuriy	Director	09/12/2014 - 09/12/2014	1

Persons with Significant Control

No PSC data available.

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Description

About LVA EUROPE LIMITED

LVA EUROPE LIMITED is an(a) Dissolved company incorporated on 18/02/1999 with the registered office located at C/O KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 City Road East, Manchester M15 4PN. 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 LVA EUROPE LIMITED?

LVA EUROPE LIMITED is currently Dissolved. It was registered on 18/02/1999 and dissolved on 19/07/2018.

Where is LVA EUROPE LIMITED located?

LVA EUROPE LIMITED is registered at C/O KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 City Road East, Manchester M15 4PN.

What does LVA EUROPE LIMITED do?

LVA EUROPE LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for LVA EUROPE LIMITED?

The latest filing was on 19/07/2018: Final Gazette dissolved following liquidation.