MIKE DE BRIE (EUROPE) LIMITED

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MIKE DE BRIE (EUROPE) LIMITED

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Key Data

Status

Converted / Closed

Company No.

04754559

Incorporation date

05/05/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O SUSAN ROBERTS, 18 St. Peters Way, Irthlingborough, Wellingborough, Northamptonshire NN9 5SDCopy
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Latest events (Record since 05/05/2003)
dot icon26/07/2010
Miscellaneous
dot icon26/07/2010
Miscellaneous
dot icon13/07/2010
Total exemption small company accounts made up to 2010-06-30
dot icon18/04/2010
Miscellaneous
dot icon11/02/2010
Certificate of change of name
dot icon11/02/2010
Resolutions
dot icon11/02/2010
Resolutions
dot icon02/02/2010
Appointment of Susan Roberts as a director
dot icon02/02/2010
Appointment of Mike De Brie Sarl as a director
dot icon02/02/2010
Annual return made up to 2009-06-30 with full list of shareholders
dot icon02/02/2010
Total exemption small company accounts made up to 2009-06-30
dot icon02/02/2010
Termination of appointment of Miguel Arruti as a director
dot icon02/02/2010
Termination of appointment of Miguel Arruti as a secretary
dot icon02/02/2010
Registered office address changed from The Grainstore Stoke Road Blisworth Northampton NN7 3DB on 2010-02-03
dot icon02/02/2010
Previous accounting period shortened from 2009-12-31 to 2009-06-30
dot icon30/04/2009
Return made up to 30/04/09; full list of members
dot icon29/04/2009
Secretary appointed mr miguel arruti
dot icon29/04/2009
Location of register of members
dot icon29/04/2009
Director appointed mr miguel arruti
dot icon29/04/2009
Location of debenture register
dot icon29/04/2009
Registered office changed on 30/04/2009 from waltham tannery skinners lane waltham grimsby south humberside DN37 0EW united kingdom
dot icon29/04/2009
Appointment Terminated Director agatina castro
dot icon29/04/2009
Appointment Terminated Director chrome indosuez corp., A florida corporation
dot icon29/04/2009
Appointment Terminated Secretary chrome indosuez corp., A florida corporation
dot icon31/12/2008
Total exemption small company accounts made up to 2008-12-31
dot icon27/12/2008
Return made up to 30/11/08; full list of members
dot icon23/12/2008
Location of debenture register
dot icon23/12/2008
Director appointed agatina castro
dot icon23/12/2008
Location of register of members
dot icon23/12/2008
Registered office changed on 24/12/2008 from 5 jupiter house, calleva park reading berks RG7 8NN
dot icon23/12/2008
Appointment Terminated Director @ukplc client director LTD
dot icon23/12/2008
Appointment Terminated Secretary @ukplc client secretary LTD
dot icon23/12/2008
Secretary appointed chrome indosuez corp., A florida corporation
dot icon23/12/2008
Director appointed chrome indosuez corp., A florida corporation
dot icon23/12/2008
Gbp nc 100/1000000 06/10/08
dot icon21/12/2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
dot icon01/06/2008
Accounts made up to 2008-05-31
dot icon05/05/2008
Return made up to 06/05/08; full list of members
dot icon28/06/2007
Accounts made up to 2007-05-31
dot icon07/05/2007
Return made up to 06/05/07; full list of members
dot icon17/07/2006
Accounts made up to 2006-05-31
dot icon07/05/2006
Return made up to 06/05/06; full list of members
dot icon14/06/2005
Accounts made up to 2005-05-31
dot icon05/05/2005
Return made up to 06/05/05; full list of members
dot icon07/06/2004
Accounts made up to 2004-05-31
dot icon27/05/2004
Return made up to 06/05/04; full list of members
dot icon29/09/2003
Registered office changed on 30/09/03 from: 15 anncroft road, burbage buxton derbyshire SK17 6UA
dot icon05/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
dot iconNext due on
30/03/2012
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
05/05/2003 - 31/12/2004
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
05/05/2003 - 31/12/2004
9239
Roberts, Susan
Director
30/09/2009 - Present
2
MIKE DE BRIE SARL
Corporate Director
30/09/2009 - Present
-
CHROME INDOSUEZ CORP., A FLORIDA CORPORATION
Corporate Secretary
31/12/2004 - 26/01/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MIKE DE BRIE (EUROPE) LIMITED

MIKE DE BRIE (EUROPE) LIMITED is an(a) Converted / Closed company incorporated on 05/05/2003 with the registered office located at C/O SUSAN ROBERTS, 18 St. Peters Way, Irthlingborough, Wellingborough, Northamptonshire NN9 5SD. 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 MIKE DE BRIE (EUROPE) LIMITED?

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MIKE DE BRIE (EUROPE) LIMITED is currently Converted / Closed. It was registered on 05/05/2003 and dissolved on 09/08/2010.

Where is MIKE DE BRIE (EUROPE) LIMITED located?

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MIKE DE BRIE (EUROPE) LIMITED is registered at C/O SUSAN ROBERTS, 18 St. Peters Way, Irthlingborough, Wellingborough, Northamptonshire NN9 5SD.

What does MIKE DE BRIE (EUROPE) LIMITED do?

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MIKE DE BRIE (EUROPE) LIMITED operates in the Tanning and dressing of leather (19.10 - SIC 2003) sector.

What is the latest filing for MIKE DE BRIE (EUROPE) LIMITED?

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The latest filing was on 26/07/2010: Miscellaneous.