NATIONAL EUROPE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04080324

Incorporation date

24/09/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2000)

22/12/2011

Final Gazette dissolved following liquidation

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30/11/2011

Secretary's details changed for Mr Michael Frank Webber on 2011-11-21

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28/11/2011

Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom

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28/11/2011

Director's details changed for Mr Trevor Slater on 2011-11-21

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22/09/2011

Return of final meeting in a members' voluntary winding up

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15/03/2011

Termination of appointment of Iain Smith as a director

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02/11/2010

Registered office address changed from 88 Wood Street London EC2V 7QQ on 2010-11-03

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01/11/2010

Appointment of a voluntary liquidator

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01/11/2010

Declaration of solvency

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19/10/2010

Register(s) moved to registered inspection location

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19/10/2010

Register inspection address has been changed

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08/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (14 pages)

28/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

28/02/2010

Director's details changed for Mr Iain David Smith on 2010-01-01

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09/02/2010

Statement of capital following an allotment of shares on 2009-12-08

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23/11/2009

Secretary's details changed for Mr Michael Frank Webber on 2009-09-26

View PDF (1 pages)

12/04/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

26/02/2009

Return made up to 31/01/09; full list of members

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26/02/2009

Location of debenture register

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26/02/2009

Location of register of members

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30/12/2008

Ad 17/12/08 gbp si 300000000@1=300000000 gbp ic 3884823280/4184823280

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30/12/2008

Resolutions

View PDF (1 pages)

18/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

30/01/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

27/01/2008

Director resigned

View PDF (1 pages)

11/10/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

21/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

12/03/2007

New director appointed

View PDF (1 pages)

28/09/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

26/07/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

11/06/2006

Ad 23/05/06--------- £ si 45546559@1=45546559 £ ic 3839276721/3884823280

View PDF (2 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

15/03/2006

New secretary appointed

View PDF (2 pages)

20/10/2005

Return made up to 25/09/05; full list of members

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26/09/2005

New director appointed

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22/05/2005

Certificate of cancellation of share premium account

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22/05/2005

Court order

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25/04/2005

Resolutions

View PDF (1 pages)

20/04/2005

Return made up to 25/09/04; full list of members; amend

View PDF (6 pages)

22/02/2005

Auditor's resignation

View PDF (1 pages)

09/02/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

03/01/2005

Director resigned

View PDF (1 pages)

19/12/2004

Director resigned

View PDF (1 pages)

19/12/2004

Director resigned

View PDF (1 pages)

25/11/2004

Ad 26/07/04--------- £ si 70830059@1

View PDF (2 pages)

21/11/2004

New director appointed

View PDF (6 pages)

08/11/2004

New director appointed

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25/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

20/07/2004

Ad 08/07/04--------- £ si 81455336@1=81455336 £ ic 3686991326/3768446662

View PDF (2 pages)

14/06/2004

Ad 17/05/04--------- £ si 147714605@1=147714605 £ ic 3539276721/3686991326

View PDF (2 pages)

28/03/2004

Ad 11/03/04--------- £ si 100000000@1=100000000 £ ic 3439276721/3539276721

View PDF (2 pages)

23/03/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

07/03/2004

Ad 23/02/04--------- £ si 267500000@1=267500000 £ ic 3171776721/3439276721

View PDF (2 pages)

23/01/2004

Ad 24/12/03--------- £ si 201162021@1=201162021 £ ic 2970614700/3171776721

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29/12/2003

Resolutions

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29/12/2003

Resolutions

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29/12/2003

£ nc 3530365000/4530365000 17/12/03

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24/10/2003

Return made up to 25/09/03; full list of members

View PDF (6 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

25/08/2003

Secretary resigned

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16/12/2002

Director resigned

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16/12/2002

Full accounts made up to 2002-09-30

View PDF (12 pages)

13/11/2002

Ad 23/08/02-30/08/02 £ si 692000000@1

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13/11/2002

Ad 09/05/02--------- £ si 70000000@1

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13/11/2002

Ad 09/01/02--------- £ si 250000000@1

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13/11/2002

Ad 06/09/01-24/09/01 £ si 206767450@1

View PDF (2 pages)

13/11/2002

Return made up to 25/09/02; full list of members

View PDF (8 pages)

23/06/2002

Ad 18/04/02--------- £ si 68232550@1=68232550 £ ic 1683614700/1751847250

View PDF (2 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

06/02/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

26/01/2002

Ad 06/09/01-24/09/01 £ si 206767450@1

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20/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

Particulars of contract relating to shares

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16/01/2002

Ad 05/12/01--------- £ si 750000@1=750000 £ ic 1682864700/1683614700

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01/01/2002

Resolutions

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01/01/2002

Resolutions

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01/01/2002

Resolutions

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01/01/2002

Resolutions

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01/01/2002

Resolutions

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01/01/2002

Resolutions

View PDF (1 pages)

26/12/2001

Director resigned

View PDF (1 pages)

26/12/2001

New director appointed

View PDF (2 pages)

26/12/2001

Registered office changed on 27/12/01 from: 160 aldersgate street london EC1A 4DD

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23/12/2001

New director appointed

View PDF (2 pages)

18/10/2001

Ad 20/07/01--------- £ si 275000000@1

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17/09/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

09/08/2001

Director's particulars changed

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13/06/2001

Resolutions

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13/06/2001

Resolutions

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13/06/2001

£ nc 3500000000/3530365000 28/03/01

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13/06/2001

Ad 03/05/01--------- £ si 8000000@1=8000000 £ ic 2914364699/2922364699

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13/06/2001

Ad 28/03/01--------- £ si 30365000@1=30365000 £ ic 2883999699/2914364699

View PDF (2 pages)

13/06/2001

Ad 26/03/01--------- £ si 30000000@1=30000000 £ ic 2853999699/2883999699

View PDF (2 pages)

05/03/2001

Statement of affairs

View PDF (8 pages)

05/03/2001

Ad 01/10/00--------- £ si 1239499999@1=1239499999 £ ic 1614499700/2853999699

View PDF (2 pages)

17/01/2001

Ad 04/01/01--------- £ si 75000000@1=75000000 £ ic 1539499700/1614499700

View PDF (2 pages)

02/01/2001

Ad 20/12/00--------- £ si 299999700@1=299999700 £ ic 1239500000/1539499700

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02/01/2001

Resolutions

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02/01/2001

Resolutions

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02/01/2001

Nc inc already adjusted 13/12/00

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01/01/2001

Statement of affairs

View PDF (8 pages)

01/01/2001

Ad 01/10/00--------- £ si 1239499999@1=1239499999 £ ic 1/1239500000

View PDF (2 pages)

01/01/2001

Resolutions

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01/01/2001

Resolutions

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24/09/2000

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Fletcher, Stuart Roe Brydon	Director	01/11/2001 - 10/12/2004	12
Treanor, Derek Frank	Director	13/10/2004 - 21/02/2007	14
Savage, Grahame Peter	Director	25/09/2000 - 28/10/2002	19
Slater, Trevor	Director	21/02/2007 - Present	21
Smith, Iain David	Director	02/11/2004 - 25/02/2011	29

Persons with Significant Control

No PSC data available.

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Description

About NATIONAL EUROPE HOLDINGS LIMITED

NATIONAL EUROPE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/09/2000 with the registered office located at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 NATIONAL EUROPE HOLDINGS LIMITED?

NATIONAL EUROPE HOLDINGS LIMITED is currently Dissolved. It was registered on 24/09/2000 and dissolved on 22/12/2011.

Where is NATIONAL EUROPE HOLDINGS LIMITED located?

NATIONAL EUROPE HOLDINGS LIMITED is registered at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does NATIONAL EUROPE HOLDINGS LIMITED do?

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

What is the latest filing for NATIONAL EUROPE HOLDINGS LIMITED?

The latest filing was on 22/12/2011: Final Gazette dissolved following liquidation.